Usacomplaints.com » Miscellaneous » Complaint / Review: Union Bank Plc, Lagos - Ripoff Internet. #87397

Complaint / Review
Union Bank Plc, Lagos
Ripoff Internet

This is the e-mail I received.

Attn: Gurley,

I write you in respect of our late customer, Mr. Alam D. Gurley. He died in the Executive Air Services (EAS) plane crash on May 4th with his wife and two children.

He deposited $3.2m in his account with our Bank before his death. All my efforts to locate his true relations / next of kin as his account officer since he died has proved abortive as he did not indicate such in all
the official documents he tendered to our Bank.

The Money is about to be reverted back to the Bank's treasury in accordance to the Banks regulation as unclaimed hence I solicit for your assistance/permission to process all requisite documents in your favour
by using your name as his legitimate next of kin to transfer this money into your account without further delay.

Please kindly furnish me with your Telephone and Fax numbers to enable me discuss further with you and start up with the process immediately.

You wll get 30% of this fund for your assistance, 5% will be set aside for expenses that may be incurred while you keep 65% safely for me prior to my retirement from active service come 2007.

This transaction is risk free, strictly private and must be treated with utmost confidentiality.

Contact me immediately through this email
address: [email protected]
indicating your acceptance of this offer. I have seven (7) banking days to conclude this transaction on receipt of your response.

Sincerely Yours,
Morgan Ahmed Kuku
Customer Services,
Union Bank Plc, Lagos.
Contact email: [email protected]


Offender: Union Bank Plc, Lagos

Country: USA   State: Nationwide

Category: Miscellaneous

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