Usacomplaints.com » Business & Finance » Complaint / Review: Union Bank Of Nigeria - Plc rip-off! Deceased left 5.5 million USD and they wanted to appoint me next-of-kin. Fraud!. #88897

Complaint / Review
Union Bank Of Nigeria
Plc rip-off! Deceased left 5.5 million USD and they wanted to appoint me next-of-kin. Fraud!

I received an e-mail telling me I was entitled to 5.5 Million USD if I was appointed next-of-kin to a Mr. Peter K. Basden. I responded back and forth for about 2 weeks. They sent me all the legal documents stating I was appointed next of kin (i.E. Death certificate, sworn affid. From court appointing me next-of-kin, claim affid. From Union Bank of Nigeria stating someone from Abbacus Finance, UK in London would be contacting me for payment schedule)... At first I really thought I may be inheriting a great sum of money... Then I told them I was taking all of this to my lawyer to be cleared by my government. Then I found some consumer complaintss on this web site and realized it really was a scam.

I made sure I e-mailed the scam report to the person that was e-mailing me with this bogus info. I haven't heard from them since. Everyone please beware of this scam... It can really drag you in. Thanks to this web site I was not victimized.


Offender: Union Bank Of Nigeria

Country: Nigeria   State: Nationwide
Address: 40 Marina - Lagos - Nigeria

Category: Business & Finance

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