- Report: #110823
Complaint Review: Union Bank - Paul Scott - Lagos NIGERIA
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Union Bank - Paul Scott
40 Marina St Lagos State Nigeria Lagos, NIGERIA, Nigeria
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Union Bank PLC ripoff unclaimed millions Lagos NIGERIA
Received this obvious scam.
MR. PAUL SCOTT
THE AUDIT OFFICER,
UNION BANK PLC.
MARINA HEADQUARTER,
40 MARINA STREET,
LAGOS STATE,
NIGERIA.
Dearest,
Let me start by introducing myself. I am Mr. Paul Scott
audit officer of the union bank plc. I have a
concealed business suggestion for you.
Before the U.S and Iraqi war our client.
Mr. Elvis Jefferson who was with the U.S forces and also
Contractor with the Julius Berger Plc here in Nigeria,
made a numbered fixed deposit for 12 calendar months,
with a value of Twelve millions Five Hundred Thousand
United State Dollars only ($12.5M USD)in my branch.
Upon maturity several notice was sent to him,
even during the war early this year. Again after the
war another notification was sent and still no
response came from him. We later find out that our client was was involved in bomb blast during the incident.
After further investigation it was also discovered
that he did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twelve millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of
kin to Mr. Elvis Jefferson so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned
out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary
documents that will back you up as the next of kin to
to the deceased, all that is required from you at
this stage is for you to provide me with your Full
Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf
and secure the necessary approval and letter of
probate in your favor for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 55% for
me, 40% for you and 5% for any expenses incurred
during the course of this operation.
Should you be interested please send me your private telephone and fax numbers via my private email; [email protected] with your full names and current residential address for easy communication and I will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Paul Scott
=======================
Bruce
NSW
Australia
MR. PAUL SCOTT
THE AUDIT OFFICER,
UNION BANK PLC.
MARINA HEADQUARTER,
40 MARINA STREET,
LAGOS STATE,
NIGERIA.
Dearest,
Let me start by introducing myself. I am Mr. Paul Scott
audit officer of the union bank plc. I have a
concealed business suggestion for you.
Before the U.S and Iraqi war our client.
Mr. Elvis Jefferson who was with the U.S forces and also
Contractor with the Julius Berger Plc here in Nigeria,
made a numbered fixed deposit for 12 calendar months,
with a value of Twelve millions Five Hundred Thousand
United State Dollars only ($12.5M USD)in my branch.
Upon maturity several notice was sent to him,
even during the war early this year. Again after the
war another notification was sent and still no
response came from him. We later find out that our client was was involved in bomb blast during the incident.
After further investigation it was also discovered
that he did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twelve millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of
kin to Mr. Elvis Jefferson so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned
out so that we shall come out successful. I have
contacted an attorney that will prepare the necessary
documents that will back you up as the next of kin to
to the deceased, all that is required from you at
this stage is for you to provide me with your Full
Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf
and secure the necessary approval and letter of
probate in your favor for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 55% for
me, 40% for you and 5% for any expenses incurred
during the course of this operation.
Should you be interested please send me your private telephone and fax numbers via my private email; [email protected] with your full names and current residential address for easy communication and I will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Paul Scott
=======================
Bruce
NSW
Australia
