Usacomplaints.com » Miscellaneous » Complaint / Review: Union Bank Of Nigera Wilfred Obi Gabriel Chima - This man and bank tryed to front me as next of kin to sean burke that they said died in a plane crash Lagos Nigera nationwide. #246477

Complaint / Review
Union Bank Of Nigera Wilfred Obi Gabriel Chima
This man and bank tryed to front me as next of kin to sean burke that they said died in a plane crash Lagos Nigera nationwide

I am reporting this union bank of nigera for fraud. Wilfred obi wanted me to front that i was next of kin to sean burke so they meaning him and gabriel chima could steal 20.9 million dollors from that country before it was left to the british goverment. They sent me fake death certificate and a fake deposit certificate and a fake affidavit of claim and a fake anti-terrorist certificate makeing me really belive they were on the up and up, but they then wanted me to pay for the transfer fee of 3,800 dollars or at least half of it. I told them no and he became irrate and started threating me to write some kind of letter of withdraw so he could do this to someone else i still said no! The emails were very threatning like i couldn't smile from a coffin and he has my address and i had better send that letter and for me to go to hell


Offender: Union Bank Of Nigera Wilfred Obi Gabriel Chima

Country: Nigeria   State: Nationwide
Site:

Category: Miscellaneous

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