- Report: #315941
Complaint Review: UNION BANK OF NIGERIA - Ikeja Internet
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UNION BANK OF NIGERIA
International Remittanc Department,Head Office,Oshopay Plaza Ikeja, 2021 Internet, Nigeria
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UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously they ask you for money to pay the attorney Barrister Makaay Smith for the documentation like Power of Attorney etc.and also bank charges for Koelnerbank(Nigeria)because they have to pay 7000 to the head bank in Germany for transfer charges/government tax etc.
I got to the stage when this was all done Oliver Williams of Koelnerbank receives the fee but simultaneously makes some complaint to Federal Militant Organisation in Germany who he claims want the money for themselves and are prepared to bribe him for $150,000 .Due to my emails to Oliver Williams and James Carlos(I personally think forged id's and scamming)they claim I have made a serious of allegations against the bank and demand $1500 which I refuse to pay.
After I refuse to pay they claim $750,000 has been transferred to UNION BANK plc of Nigeria but it's opened in Mary Collins name.Jacob Smith now is now demanding $1000 for a transfer code from me for an account which is not even in my name.This is known as the Money Laundering Scam
Dj
Luton
United Kingdom
I got to the stage when this was all done Oliver Williams of Koelnerbank receives the fee but simultaneously makes some complaint to Federal Militant Organisation in Germany who he claims want the money for themselves and are prepared to bribe him for $150,000 .Due to my emails to Oliver Williams and James Carlos(I personally think forged id's and scamming)they claim I have made a serious of allegations against the bank and demand $1500 which I refuse to pay.
After I refuse to pay they claim $750,000 has been transferred to UNION BANK plc of Nigeria but it's opened in Mary Collins name.Jacob Smith now is now demanding $1000 for a transfer code from me for an account which is not even in my name.This is known as the Money Laundering Scam
Dj
Luton
United Kingdom
