- Report: #85879
Complaint Review: Union Bank Of Nigeria - Henry Emeka Peters - Oshkosh Wisconsin
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Union Bank Of Nigeria - Henry Emeka Peters
[email protected] Oshkosh, 54901 Wisconsin, U.S.A.
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Union Bank Of Nigeria Henry Emeka Peters Nigerian National Petrolem Coporation another ripoff letter warning Nigeria internet
Watch out for this one!
Subject: RE: REMINDER : I NEED YOUR ASSISTANCE
Date: Tue, 30 Mar 2004 07:05:20 +0600 (IST)
"henry peters"
ATTN:
I am MR HENRY EMEKA PETERS Bank Manager of Union Bank of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor with the NIGERIAN NATIONAL PETROLEUM COPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar Months, valued at US$28,000,000.00 (Twenty-Eight Million Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract
employers, THE NIGERIAN NATIONAL PETROLEUM COPORATION that MR KEN POWER died from an automobile accident.
On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was friutless. I therefore made further investigation and discovered that MR KEN POWER did not
declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. NO PERSON WILL EVER COME FOWARD TO CLAIM IT. According to NIGERIAN LAW, at the expiration of 5(FIVE) YEARS, the money will revert to the ownership of the NIGERIAN FEDERAL
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old man?s labour will not get into the hands of some corrupt government officials.
What we are going to do is simple. You have to provide the following informations.
1: YOUR FULL NAMES AND ADDRESS:
2: YOUR PRIVATE PHONE AND FAX NUMBERS:
3: YOUR BANKING INFORMATIONS:
We shall use these informations to prepare DOCUMENTS AND
AFFIDAVITS, THROUGH AN ACCREDITED ATTORNEY REPRESENTING YOU AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT. We shall need the services of the Attorney for the DRAFTING AND NOTARISATION OF THE WILL, AND FOR OBTAINING
ALL NECESSARY DOCUMENTS AND LETTER OF PROBATE/ ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER OF THE FUND; into an account you will provide.
For your assistance, you will be adequately compensated with 40%) of the total sum. (55%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before
conclution of this deal. this transaction is 100% risk free as the paper work will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. If you are intrested in
assisting me in this transaction,please reply immidiately via my email.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction better. Please realise that the confidentiality of this arrangement must be
maintained from now, and even after the successful complition of this transaction. I will meet with you in your country for disbursement after the fund have been released to you and also to discuss investment
potentials as I will like to invest in your country with your assistance.
Awaiting your urgent reply through the above email address.
Thank you and God bless.
Regards
HENRY EMEKA PETERS.
Naturally, I know that you might not be very comfortable releasing your BANK ACCOUNT INFORMATION. Please note that I requested for this information just as a source to lodge in the fund when it is transfered
out of UNION BANK OF NIGERIA. Please if you will assit me, feel free to release this information. I need it just for the reason mentioned above and nothing else.
Call me on my private phone 234-1-7766759 as soon as you receive this mail for details. We need to talk. It is very important. On the
strenght of our discussion, I will send to you some classified and confidential bank documents from UNION BANK OF NIGERIA in relation to this transaction, that will prove to you the existence of this fund and
reality of this transaction. Thanks and God bless.
Best regards
HENRY EMEKA PETERS.
I was foolish to respond to ask them if I could have more information before I gave them my information. I looked into it before anything else could happen. I searched for Nigerian Petroleum Corporation, found it, then I searched for Union Bank of Nigeria, found it then somehow I found this site which I am glad I did. Either way I would never give out my bank account information reglardless how much money they "say" they are giving away. Be careful.
-------------------------------------------------
Dave
oshkosh, Wisconsin
U.S.A.
Subject: RE: REMINDER : I NEED YOUR ASSISTANCE
Date: Tue, 30 Mar 2004 07:05:20 +0600 (IST)
"henry peters"
ATTN:
I am MR HENRY EMEKA PETERS Bank Manager of Union Bank of NIGERIA.I have an urgent and confidential business proposal for you.
PROPOSAL:
On June 6, 1999, an American oil merchant/Contractor with the NIGERIAN NATIONAL PETROLEUM COPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar Months, valued at US$28,000,000.00 (Twenty-Eight Million Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract
employers, THE NIGERIAN NATIONAL PETROLEUM COPORATION that MR KEN POWER died from an automobile accident.
On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was friutless. I therefore made further investigation and discovered that MR KEN POWER did not
declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. NO PERSON WILL EVER COME FOWARD TO CLAIM IT. According to NIGERIAN LAW, at the expiration of 5(FIVE) YEARS, the money will revert to the ownership of the NIGERIAN FEDERAL
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old man?s labour will not get into the hands of some corrupt government officials.
What we are going to do is simple. You have to provide the following informations.
1: YOUR FULL NAMES AND ADDRESS:
2: YOUR PRIVATE PHONE AND FAX NUMBERS:
3: YOUR BANKING INFORMATIONS:
We shall use these informations to prepare DOCUMENTS AND
AFFIDAVITS, THROUGH AN ACCREDITED ATTORNEY REPRESENTING YOU AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT. We shall need the services of the Attorney for the DRAFTING AND NOTARISATION OF THE WILL, AND FOR OBTAINING
ALL NECESSARY DOCUMENTS AND LETTER OF PROBATE/ ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER OF THE FUND; into an account you will provide.
For your assistance, you will be adequately compensated with 40%) of the total sum. (55%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before
conclution of this deal. this transaction is 100% risk free as the paper work will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. If you are intrested in
assisting me in this transaction,please reply immidiately via my email.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction better. Please realise that the confidentiality of this arrangement must be
maintained from now, and even after the successful complition of this transaction. I will meet with you in your country for disbursement after the fund have been released to you and also to discuss investment
potentials as I will like to invest in your country with your assistance.
Awaiting your urgent reply through the above email address.
Thank you and God bless.
Regards
HENRY EMEKA PETERS.
Naturally, I know that you might not be very comfortable releasing your BANK ACCOUNT INFORMATION. Please note that I requested for this information just as a source to lodge in the fund when it is transfered
out of UNION BANK OF NIGERIA. Please if you will assit me, feel free to release this information. I need it just for the reason mentioned above and nothing else.
Call me on my private phone 234-1-7766759 as soon as you receive this mail for details. We need to talk. It is very important. On the
strenght of our discussion, I will send to you some classified and confidential bank documents from UNION BANK OF NIGERIA in relation to this transaction, that will prove to you the existence of this fund and
reality of this transaction. Thanks and God bless.
Best regards
HENRY EMEKA PETERS.
I was foolish to respond to ask them if I could have more information before I gave them my information. I looked into it before anything else could happen. I searched for Nigerian Petroleum Corporation, found it, then I searched for Union Bank of Nigeria, found it then somehow I found this site which I am glad I did. Either way I would never give out my bank account information reglardless how much money they "say" they are giving away. Be careful.
-------------------------------------------------
Dave
oshkosh, Wisconsin
U.S.A.
