Sani Wada
Deputy Director Union Bank Of Soliciting me for help in frauduent claims

Received an E mail from supposedly Deputy Director of the Union Bank of Nigeria. He claims he stumbled on a domiciliary account of 5 million dollars with the last name same as mine. Says he searched for 3 for a next of kin as the account holder was killed in an auto accident along with his immediate kin.

Soon the bank will confiscate the money as unclaimed. He wants to present me as next of kin so we can claim the money and share it.

I have not responded as this is a scam if I ever saw one. I checked on the web site and it does exist. If this person is who he says he is and is using the Banks E mail and website he's either stupid or a real con artist having an elaborate setup.

I can only assume that everyone with the same last name and an E mail is getting the same message. I have not been scammed but having no other place to report this am submitting for your viewers.

Company: Sani Wada
Country: Nigeria

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