Usacomplaints.com » Education & Science » Complaint / Review: Union Bank Online - Ripoff con artist fake I m a very rich person with out any money!. #54762

Complaint / Review
Union Bank Online
Ripoff con artist fake I'm a very rich person with out any money!

First sent me a letter addressed to me using my full real name and maiden name. Claimed a family member had died in Nigeria. And had left a large sum of money in the bank and if I could prove I was family member I could claim it. This person DAVID Owotide even came online and chatted with me for days about the account and how he was working on the account to get the funds turned over to me. I then get this letter today.

We write to inform you that your account is funded, we recieved a cheque deposit of $6,600, 000.00 us dollars and also credited to your account.

You are thereby advised to pay your open balance setup deposit to enable you have full access to all options and benefits attached to your online account.

You may not be able to authorise any transfer until you have a minimum deposit of $1000 which will automatically activate your your transfer sector registrar with swift control.

I went in and sure enought in an account set up in my name is *3 08-09 CBN Cheque *66 $6600000.00 Paid Will I ever see a penny of this money? HELL NO I tried to transfer $1 to my bank account and it won't let me with out a code. So I'm a very rich person with out any money!


Offender: Union Bank Online

Country: Nigeria   City: Victoria Island Lagos
Address: 26 Adetokungon Ademola
Phone: 23417731670

Category: Education & Science

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