- Report: #86933
Complaint Review: Abbey Lawrence-Magnus Okoro - Nigera Nationwide
-
Author Not Confirmed
Why?
Abbey Lawrence-Magnus Okoro
Nigera, Nationwide, South Africa
Phone:
234-1-7943259
Web:
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Abbey Lawrence - Magnus Okoro - UNION BANK PLC ripoff UNION BANK PLC - ABBEY LAWRENCE - MAGNUS OKORO Nigeria NIGERIA SOUTH AFRICA
This was sent to my e-mail address:
I am an Account Officer with UNION BANK PLC, My name is Abbey Lawrence, a Banker. I am the personal Account Manager to ENGINEER A schwartz, a National of your country, who used to work with an Oil servicing Firm in Nigeria. Here in after shall be referred to as my client passed on as a result of a heart attack. Since then I have made seral inquires to your embassy to locate any of my client's extened Relatives, this has also proved unsuccessfu.
After tgese several unsuccessful attempts, I decided to trace his last name over the Internet, to locat any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client 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 (6 million us dollars)has issued me to notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unseccessful in locating the relatives for over 2 years now, I seek you consent to present you as the next of kin of the deceased so that this account valued at ($6 million u s dollors) can be paid to you. The sharing modality is till open and negociatable. All I require is you honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protct you from any breach of the law.Please get in touch with me by my email:
Regards
Abbey Lawrence
This electronic mail message is intended only for the person or entity named in the addressess field. This message contains information that is privileged and confidential. If you are not the addressee thereof or the person responsible for the delivery, please notify us immediately and permanently delete all copies of this message. Any dissemination or copying of this message by anyone unless otherwise indicated by authorised representative is strictly prohibited.
This is the letter that I recieved and just how it was written to me.
Kaye
Wausau, Wisconsin
U.S.A.
I am an Account Officer with UNION BANK PLC, My name is Abbey Lawrence, a Banker. I am the personal Account Manager to ENGINEER A schwartz, a National of your country, who used to work with an Oil servicing Firm in Nigeria. Here in after shall be referred to as my client passed on as a result of a heart attack. Since then I have made seral inquires to your embassy to locate any of my client's extened Relatives, this has also proved unsuccessfu.
After tgese several unsuccessful attempts, I decided to trace his last name over the Internet, to locat any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client 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 (6 million us dollars)has issued me to notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unseccessful in locating the relatives for over 2 years now, I seek you consent to present you as the next of kin of the deceased so that this account valued at ($6 million u s dollors) can be paid to you. The sharing modality is till open and negociatable. All I require is you honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protct you from any breach of the law.Please get in touch with me by my email:
Regards
Abbey Lawrence
This electronic mail message is intended only for the person or entity named in the addressess field. This message contains information that is privileged and confidential. If you are not the addressee thereof or the person responsible for the delivery, please notify us immediately and permanently delete all copies of this message. Any dissemination or copying of this message by anyone unless otherwise indicated by authorised representative is strictly prohibited.
This is the letter that I recieved and just how it was written to me.
Kaye
Wausau, Wisconsin
U.S.A.
1 Updates & Rebuttals
Kaye
Wausau,Wisconsin,
U.S.A.
UNION BANK PLC-Abbey Lawrence-Magnus Okoro NIGERIA, SOUTH AFRICA
#2Author of original report
Thu, April 08, 2004
A TOTAL RIP OFF!!!!!!!! I want the public to know that this is a total scam for your idenity. There is even a Web Site for this rip-off. It looks very athentic. But when you click on the link to the web sight a porno sight comes up. In the letters they start out with the promise of a very large sum of money in a account under your sir name and they are trying to find relitives of this person. First they want your phone number then your fax number, and then they fax you papers to fill in with all your personal information. They got you and you loss everything. I didn't send anything. I found this wonderful site and found that the scam was different, but the same Oil Engineer and the same Union Bank PLC was being used. This is people that only want your ID and you will lose you idenity completely if you buy into there scam.
