Complaint / Review
Union Bank Of Nigeria Plc
Ripoff Was sent an e-mail saying supposed relatives died and that bank has millions of their dollars and property and I am the only member of family they could contact Lagos

I'll let you read the Scam e-mail for yourself. Note the # is a cell phone in Nigeria. Note the line " you and me can share the money".

Mr frank gato,
chief accountant,
union bank of nigeria plc,
headquaters annex,
victoria island
lagos-nigeria.

Dear Cantrell,

I am Mr. Frank Gato, the personal accounting officer to Mr. John Cantrell, a national of your country, who used to work with shell development company in Nigeria. Here in after shall be referred to as my customer.

On the 21st of April 1999, my customer, his wife and their three children were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my customer's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his surname over the internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repartrating the money and property left behind by my customer before they get confiscated or declared unserviceable by the bank where this huge deposits were Lodged. Particularly, the Union bank plc where the deceased had an account valued at about 12.5 million dollars has issued me a notice as his accounting officer to provide the next of kin or have the account Confisicated within the next ten official working days since i have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceeds of this account valued at 12.5million dollars can be paid to you and then you and me can share the money.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement That will protect you from any breach of the law.

Please get in touch with me by my ALTERNATIVE EMAIL ADDRESS: or you call me on my phone number: 234-80232-86221 for oral discussion to enable us discuss further.

Best regards,

Mr. Frank Gato