[Resolved]  Union Bank Of Nigeria, Plc — prize

hola! daniela call me for a month and am getting emails from this bank and I've won a prize which was deposited in this bank and I have to pay 700usd to enter the prize I've won! I have not paid anything but the manager the bank continues to send mail as my money is in your bank! Here we sent a message that I'm getting! if POSE give me some information on this matter would really appreciate it! Thanks! wait a response from you!


lun,1 noviembre, 2010 20:13$200,000.00USD URGENT NOTICE...
De: UNION BANK PLC NIGERIA <[protected]@yahoo.com> Añadir a Contactos
Para: [protected]@ymail.com


here will also send the photo of the bank manager is sending me messages!

[protected][protected][protected][protected]



UNION BANK OF NIGERIA PLC,


UNION BANK OF NIGERIA PLC.,

CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel: +234-[protected]
Customer service hotline +[protected]


Date: 1st November, 2010.

TRANSFER APPROVAL

DEAR CUSTOMER

IN RESPONSE TO YOUR MAIL,

I DO NOT KNOW WHAT OTHER PROOF YOU NEED FROM US.

AUSTRALIAN LOTTERY SENT YOU THE WINNING NOTIFIFCATION LETTER AND ASKED YOU TO CONTACT US FOR THE CLAIMS OF YOUR FUND,

I HAVE SENT YOU ALL INFORMATIONS REGARDING THE TRANSFER OFYOUR FUND.

YOU HAVE SEEN MY PICTURES AND IDENTITY CARD TOGETHER WITH MY FULL CONTACT AND PHONE NUMBER AS A BANKER.

HONESTLY I WOULD NOTBE INVOLVED IN THIS IF IT WAS ALL FAKE.

I HAVE ALSO MY OWN WIFE AND TWO KIDS WHOM I TAKE CARE SO I DON`T THINK IT IS RIGTH FOR ME TO DECEIVE ANY OTHER FAMILY INDIVIUAL OR ANY ONE ELSE.

I HAVE ASSRURED YOU THAT AS SOON AS WE RECEIVE THE REQUIRED BANK CHARGE,THIS BANK WILL NOT EXCEED 6 BANK WORKING HOURS TO REMITT YOUR FUND TO YOU.

NOW AS A BROTHER AND FRIEND I SWEAR WITH THE LIFE OF MY KIDS THAT YOU WOULD PAY BACK ANY ONE WHOM YOU BORROWED MONEY FROM OK.

NOTHING WOOULD DELAY US FROM TRANSFFERING YOUR MONEY TO YOU ONCE WE HAVE RECEIVED THE TRANSFER CHARGE.

THIS FUND REALLY EXIST MY GOOD FRIEND SO DO NOT BE DECEIVED IN TO LOSING YOUR MONEY AS THE BONAFIDE WINNER.

(2) YOUR FUND WAS DEPOSITED IN OUR BANK AS FIXED DEPOSIT WHICH MAKES IT DIFFICULT FOR ME OR ANY ONE TO HAVE ACCESS TO YOUR MONEY UNTIL IT GETS TO YOU.

( 3) YOUR FUND HAS ALREADY BEEN PROGRAMMED TO YOUR ACCOUNT BUT WE ARE ONLY WAITING FOR THE TRANSFER CHARGE SO THAT WE CAN PROCEED WITH THE TRANSFER.

MY BANK IS WILLING TO ASSIST YOU IN ANY WAY WE CAN PROVIDED YOU FOLLOW OUR STIPULATED BANKING RULES.

SO PLEASE DO HELP US OUT HERE.

LIKE I SPOKE TO YOU ON PHONE PREVIOUSLY I SWEAR ON THE LIFE OF MY FAMILY TO MAKE SURE YOUR MONEY GETS TO YOU WITH OUT DELAY.


AS SOON YOU MAKE THE PAYMENT,SEND THE PAYMENT RECIEPT TO US THROUGH MAIL FOR US TO CARRY ON WITH YOUR TRANSFER.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.




Yours truly,



Telex/Wire Department
+234-[protected]
MR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.








UNION BANK MANAGER MR CLIFORD KEMMA

Customer Service Hotlines: +234-[protected] +234-[protected]
Email: [protected]@yahoo.com
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
 
1 Comment

Comments

Dear Sir

This matches the format of the well known Nigerian Scam

Nothing in life comes just like that

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Union Bank of India
    customer care contacts
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    12%
    Complaints
    3527
    Pending
    0
    Resolved
    410
    Union Bank of India Phone
    +91 22 2575 1500 [Call Centre]
    +91 80 2530 0175 [Call Centre]
    +91 22 2289 2000 [Board]
    Union Bank of India Address
    Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
    View all Union Bank of India contact information

    New Member Registration

    The following information is hidden from other customers and is only visible to representatives of the company you are complaining about. This step is optional and can be skipped below.

    New Member Registration

    Already a Consumer Complaints member? Log in now
    •            
      or

    New Member Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Consumer Complaints? Register now.
    •            
      or
    Loading, please wait...


    Your password has been sent to the specified email address. Log in

    User Facebook Login

    GDPR