- Report: #83558
Complaint Review: Union Bank Of Nigeria - Dan Ugo - Nationwide
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Union Bank Of Nigeria - Dan Ugo
[email protected] Nationwide, U.S.A.
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Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked with us here at
Union Bank Plc. Lagos, and had a closing balance of
US30.m (Thirty Million United States Dollars).
Which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the
late Johnson Creek. Fervent valuable efforts are being
made by the Union Bank to get in touch with any of the
Creek's family or relatives but all proved to avail.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Johnson Creek's
next-of-kin (he had no known wife and children) that
myself (MR. DAN UGO) and my trusted colleagues made an
arrangement to declared the funds "UNCLAIMABLE"
In order to avert this negative development, so of my
trusted colleagues and I now seek your permission to
have you stand as a next-of-kin to Late Engr. Johnson
Creek so that the funds US$30. M would be released and
paid into your bank account as the beneficiary
next-of-kin.
All documents and proves to enable you get this fund
will be carefully worked out and more so we are
assuring you of a 100% risk free involvement. Your
share stays while the rest would be for me and my
colleagues for investment purposes in your country.
We have agreed that, the funds will be shared thus,
after it has been transferred into your account.
35% of the money will go to you for acting as the
beneficiary of the funds.
5% will be set aside for reimbursement to both parties
for any incidental expenses that may be incurred in
the course of the transfer.
60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to
take undue advantage of the trust, we hope to bestow
on you, then kindly get to me immediately via my
private email address above for security reason to
enable me send you more information on how to proceed.
Thank you in advance for your anticipated
co-operation.
Yours faithfully,
Mr. Dan Ugo.
BEWARE OF THIS SCAM LETTER!
Kristi
Stratford, Wisconsin
U.S.A.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked with us here at
Union Bank Plc. Lagos, and had a closing balance of
US30.m (Thirty Million United States Dollars).
Which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the
late Johnson Creek. Fervent valuable efforts are being
made by the Union Bank to get in touch with any of the
Creek's family or relatives but all proved to avail.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Johnson Creek's
next-of-kin (he had no known wife and children) that
myself (MR. DAN UGO) and my trusted colleagues made an
arrangement to declared the funds "UNCLAIMABLE"
In order to avert this negative development, so of my
trusted colleagues and I now seek your permission to
have you stand as a next-of-kin to Late Engr. Johnson
Creek so that the funds US$30. M would be released and
paid into your bank account as the beneficiary
next-of-kin.
All documents and proves to enable you get this fund
will be carefully worked out and more so we are
assuring you of a 100% risk free involvement. Your
share stays while the rest would be for me and my
colleagues for investment purposes in your country.
We have agreed that, the funds will be shared thus,
after it has been transferred into your account.
35% of the money will go to you for acting as the
beneficiary of the funds.
5% will be set aside for reimbursement to both parties
for any incidental expenses that may be incurred in
the course of the transfer.
60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to
take undue advantage of the trust, we hope to bestow
on you, then kindly get to me immediately via my
private email address above for security reason to
enable me send you more information on how to proceed.
Thank you in advance for your anticipated
co-operation.
Yours faithfully,
Mr. Dan Ugo.
BEWARE OF THIS SCAM LETTER!
Kristi
Stratford, Wisconsin
U.S.A.
