[Resolved]  Union Bank Plc Avenue, Victoria Island Lagos, Nigeria. Tel: +[protected] — Offering value in cash

Dear Sir,
I received below given email since 4 days back.Please conform me about this email.Is it fraud by some one?

1st:Email

Mr. Mark Ogunsanya
Union Bank Plc. (Nig)
33 princes Jimoh Avenue,
Victoria Island
Lagos,
Nigeria.
Tel: +[protected]


Date: 7th Sept 2010

Attn: Beneficiary,

I do hope this letter gets to you personally in good health. I am Mr. Mark Ogunsanya the head of senior accountancy department of the above mentioned bank. I am writing to get you informed that your fund of $ 20.942, 000.00usd has finally been approved for payment. After full verification to confirm the authenticity of your claim with the required document which you submitted to this bank in backing up your claim. I am happy to get you noted that your fund will further take action as soon as we hear back from you to reconfirm this required information to avoid mistake during transfer.

Personal Information:

Your Full Name:
Bank Name and Address:
A working phone Number:
Contact Address:
Age:
Occupation:

United bank of africa operates on four payment modality, as the rightful beneficiary you are to choose the mode of transfer to which will be suitable for you. Below is the out listed transfer means to which you are to make your choice of payment.

Payment Option:

(i) Bank-Bank Transfer.
(ii) Automatic Transfer Machine (A.T.M).
(iii) Diplomatic Courier Service.
(iii) Wire Transfer.

I want you fully assure you that as soon as I hear back from you with your personal information and your payment mode, your fund will officially get to you within 7 bank working days.

Thanks and have a blessed day.

Regards,

Mr. Mark Ogunsanya
(Uba Accountancy Department)
________________________________________________________________________________...

2nd Email

UNIVERSAL COURIER SERVICE
HEAD OFFICE: 80 OWRONSKI AVENUE ,
GBAGADA LAGOS , NIGERIA .
CUSTOMERS SERVICE HOURS SUNDAY-SATURDAY:
OFFICE HOURS 24HRS DAILY.
DATE: 13TH NOVEMBER 2010
ATTN: MR. SYED UMAIR AHMED,

SIR,

I MUST THANK YOU ONCE AGAIN FOR GETTING BACK TO ME ALONG WITH YOUR PARCEL CODE UN0081. I WANT YOU TO KNOW THAT THIS PARCEL CODE WAS REGISTERED AS A (BANK CERTIFIED DRAFT) BY ONE MR. KELVIN WILLIAMS ON THE 19TH OF OCTOBER 2010. FOLLOWING YOUR PARCEL CODE INFORMATION, I NOTICED THAT THE DELIVERY FEE AND INSURANCE FEE WAS PAID BY HIM LEFT WITHOUT PAYING THE MONTHLY DEMURRAGE FEE OF YOUR PARCEL THEREFORE, YOU ARE HEREBY ADVICE TO PAY FOR THE MONTHLY DEMURRAGE FEE OF YOUR PARCEL BEFORE THE 19TH OF THIS MONTH OTHERWISE YOU PARCEL WILL INCURE ADDITIONAL DEMURRAGE CHARGES FOR THE MONTH OF NOVEMBER.

ALL I CAN ADVICE YOU AS YOUR DELIVERY MANAGER IS THAT YOU SHOULD GO AHEAD AND MAKE THE PAYMENT IN MY NAME BELOW VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE AMOUNT $109.00 AND I ASSURE YOU THAT ONCE THE FEE IS PAID YOUR PARCEL TRACKING NUMBER WILL BE GIVEN TO YOU FOR YOU TO MONITOR YOUR PARCEL DURING SHIPMENT WITHIN THE NEXT 24HRS.

PAYMENT INFORMATION:

MR. PATRICK U. MORDI
LAGOS-NIGERIA
TEXT QUESTION: COLOR OF SKY
ANSWER: BLUE
AMOUNT TO BE PAID: $109.00 ONLY

I LOOK FORWARD HEARING FROM YOU WITH THE CONFIRMATION OF MONEY PAID TO ME TODAY.

THANKS,

MR. PATRICK MORDI
DELIVERY MANAGER
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Aug 13, 2020
Complaint marked as Resolved 
 
5 Comments

Comments

Dear Sir

This matches the format of the well known Nigerian Scam

Nothing in life comes just like that
Dear Sir

This matches the format of the well known Nigerian Scam

Nothing in life comes just like that
Hello dear ...
I just want to ask a few questions
1) what is the name of general manager o[censored]nion Bank Plc Avenue, Victoria Island Lagos, Nigeria ????
2) who is EDWARD WOODS ????

I sinseraly ask you, to sent answers on my questions up...And please sent the answers to my email-adress : [protected]@mail.ru

thanks in advance
Hello dear ...
I just want to ask a few questions
1) what is the name of manager o[censored]nion Bank Plc, Victoria Island Lagos, Nigeria ????
2) who is EDWARD WOODS ????

I sinseraly ask you, to sent answers on my questions up...And please sent the answers to my email-adress : [protected]@inbox.lv

thanks in advance

loss of debit card

sir i had lost my debit card
please block it as soon as possible
my account no. is
[protected]

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