Apr 11
8
Complaint Against Union Bank Of Nigeria
RE-COMFIRM YOUR DETAILS!!! JOHN EZE UNION BANK OF NIGERIA How are you? Mail received and content. Union bank is the richest bank in Nig… |JOHN EZE UNION BANK OF NIGERIA Payment Purpose:Inheritance Fund Release Payment Value: $5,500,000.00 dollars Authourized Paying Union: First Bank of Nigeria Transaction Reference Code: UBN/KTT/27890/0000/010Payment Approval Date: 23/12/2010Dear Beneficiary, With due respect, as you’re no longer required to pay for COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE, Sir to complete your transfer, you must comply with the transfer policy and the deduction of this $120 can\’t be made because it was an order from Office of the President to avoid money laundry and diverting of your fund. As promised, if you receive this e-mail, kindly comply immediately as we are waiting to know if this transfer will be completed or cancel. please Note that the Payment Release Code\” most be paid.
Furthermore i am sending this e-mail from our office I the chairman of Union Bank plc has decided to contact you personally to ensure you receive your fund without hitch. Meanwhile your payment has been rightfully approved and will be paid out directly into your bank account via \”automatic swift transfer\” from our Electronic transfer unit.
All transfer processing has been concluded in line with the new Bank Payment Policy.Please i advice you now to reconfirm your banking details and be informed that your new transfer code is (064), Hence This bank. has completed the necessary required documents backing your fund, the completion of this transfer is in your hand now, I expect you to find any alternative means to secure and send the $120 dollars as quickly as possible. Even if you have to squeeze out $120 dollars from your friend and associates, since you are guaranteed of a successful fund reflection once the “payment release code ” is made Send the money through Western Union with below information today.
NAME: JOHN COLLINS ADDRESS: LAGOS-NIGERIA.AMOUNT: $120QUESTION: WHAT FORANSWER: GOODAs soon as we receive your banking details and payment information, i will personally scan and send to you a copy of your fund approval documents and our ONLINE BANK INFORMATION include with the transfer slip… My direct telephone number is +234-805-185-8207.Yours Sincerely,DR. JOHN EZE
Director Union Bank Of Nigeria P.S: Please note that all other authourities handling your payment has been stopped by the FBI. Hence, the (UBN) has been appointed as the sole authourity in-charge of your fund release.
Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.
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