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I have not found money & document please send me information
Reply
dear sir i received an e mail from austrelia lottery programme that i hv won 500000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .
hello
i recieved email from you that i must send my information to you .and i won 500 000 us dollar .is it true .thanks
i recieved email from you that i must send my information to you .and i won 500 000 us dollar .is it true .thanks
All these lottery prizes are fraud. Dont send any money.
some days ago i got a message in my inbox that i win $500, 000USD. and this amount fall in your bank.
pls give me the information about that. please reply me.
pls give me the information about that. please reply me.
I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails
I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails
Hi sir,
This is to inform you that, I to got mail of winng amount of 500, 000. U.S dollars, I don't know the reason. is it true or fake.
I to got a scan check of 500, 000. US dollars.
Check No.[protected]
regards
azmathulla sharif
This is to inform you that, I to got mail of winng amount of 500, 000. U.S dollars, I don't know the reason. is it true or fake.
I to got a scan check of 500, 000. US dollars.
Check No.[protected]
regards
azmathulla sharif
Please checkout this mail, about fake wining Lottery. reply me back.
Regards
azmathulla sharif
Hello My Dear
Compliments of the day.
I have been waiting to hear from you concerning your contact with the Bank.
I called the Bank and they have forwarded to me a copy of the mail they sent
to you .On that note, I have been trying to contact you on phone but the
connection keeps on failing.
I wanted to speak with you to clarify you on the Banks Requirements .Prior to
that, I wish to let you know that you should not worry your self about the
Bank's Requirements, I assure you that all the Documents they need from you to
enable them transfer your Funds to you shall be secured and forwarded to them
in no distant time.
However, I am Writing you with regards to the Mail the Bank sent to you.
They required the following Documents from you
An Affidavit of Claim
Fund Release Document
Your Winners Certificate
An Identification in form of a Passport or A driver's License
I want to inform you that I have already forwarded a copy of your Winners Certificate
to the Bank on your behalf.
You can also provide them with any mode of Photograph you have for identification.
They require these Documents to prove to them that you are the Bonafide
Beneficiary of the Prize, so do not worry your self about that.
You may be required to know that by virtue of section 7;
subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
1985, transfer of large sums of money worth $10, 000.00 and more, will have
an Affidavit of Claim sworn to show that it does not have anything to do with
illegal DUTIES and Drug-related transaction of any kind. A certificate to
certify that the fund is drug free and will be issued by the
Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
it shall be signed by you on an Attorney in the Federal High Court of Nigeria
as well as the Fund Release Order.
However, I want to let you know that these Documents are property of the Federal High Court of Nigeria,
so it is either you come down to Nigeria to Sign these Documents or Attorney shall sign them on your behalf.
On that note, you need to come down to come down to Nigeria to sign these Documents in the Federal High Court of Nigeria.
So, can you be able to make it down to Nigeria? If you can, then you inform me
about your coming.
On the other hand, If you cannot come down to Nigeria, then you inform me so we
shall employ the services of an Accredited Attorney .The Attorney will stand
for you in the Federal High Court of Nigeria and sign these Documents on your
behalf.
His Name is BARR. FRED DIKE
I have Notified him on the Issue and he informed me that he shall be payed the
sum of 71, 200Rupees for his services (Service Fee)to you before he can stand for you
and sign the Documents in the Federal High Court of Nigeria.
On that note, I want you to decide on the option you prefer, if you come down
to Nigeria, your total expenditure in Nigeria, both your Flight Ticket,
Accommodation and Feeding may cost you up to 4000$ that is, if you have your
visa.Or will you Like to employ the services of an Attorney?If you prefer that
of the Attorney, then get back to me for the account details you will require for the payment.
I hope you do understand.
I want you to give me a call on my direct line as soon as you have read this mail.
+[protected] for More clarification on the State of things.
Waiting in Anticipation for your Response.
Best Regards,
Mr. Garry Hanks
Regional Claims Agent
"GARRY HANKS" <[protected]@live.com>Add sender to Contacts
Regards
azmathulla sharif
Hello My Dear
Compliments of the day.
I have been waiting to hear from you concerning your contact with the Bank.
I called the Bank and they have forwarded to me a copy of the mail they sent
to you .On that note, I have been trying to contact you on phone but the
connection keeps on failing.
I wanted to speak with you to clarify you on the Banks Requirements .Prior to
that, I wish to let you know that you should not worry your self about the
Bank's Requirements, I assure you that all the Documents they need from you to
enable them transfer your Funds to you shall be secured and forwarded to them
in no distant time.
However, I am Writing you with regards to the Mail the Bank sent to you.
They required the following Documents from you
An Affidavit of Claim
Fund Release Document
Your Winners Certificate
An Identification in form of a Passport or A driver's License
I want to inform you that I have already forwarded a copy of your Winners Certificate
to the Bank on your behalf.
You can also provide them with any mode of Photograph you have for identification.
They require these Documents to prove to them that you are the Bonafide
Beneficiary of the Prize, so do not worry your self about that.
You may be required to know that by virtue of section 7;
subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
1985, transfer of large sums of money worth $10, 000.00 and more, will have
an Affidavit of Claim sworn to show that it does not have anything to do with
illegal DUTIES and Drug-related transaction of any kind. A certificate to
certify that the fund is drug free and will be issued by the
Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
it shall be signed by you on an Attorney in the Federal High Court of Nigeria
as well as the Fund Release Order.
However, I want to let you know that these Documents are property of the Federal High Court of Nigeria,
so it is either you come down to Nigeria to Sign these Documents or Attorney shall sign them on your behalf.
On that note, you need to come down to come down to Nigeria to sign these Documents in the Federal High Court of Nigeria.
So, can you be able to make it down to Nigeria? If you can, then you inform me
about your coming.
On the other hand, If you cannot come down to Nigeria, then you inform me so we
shall employ the services of an Accredited Attorney .The Attorney will stand
for you in the Federal High Court of Nigeria and sign these Documents on your
behalf.
His Name is BARR. FRED DIKE
I have Notified him on the Issue and he informed me that he shall be payed the
sum of 71, 200Rupees for his services (Service Fee)to you before he can stand for you
and sign the Documents in the Federal High Court of Nigeria.
On that note, I want you to decide on the option you prefer, if you come down
to Nigeria, your total expenditure in Nigeria, both your Flight Ticket,
Accommodation and Feeding may cost you up to 4000$ that is, if you have your
visa.Or will you Like to employ the services of an Attorney?If you prefer that
of the Attorney, then get back to me for the account details you will require for the payment.
I hope you do understand.
I want you to give me a call on my direct line as soon as you have read this mail.
+[protected] for More clarification on the State of things.
Waiting in Anticipation for your Response.
Best Regards,
Mr. Garry Hanks
Regional Claims Agent
"GARRY HANKS" <[protected]@live.com>Add sender to Contacts
Dear Sir,
I have got an e-mail from Union Bank Nig PIc<remittance.[protected]@yahoo.com. onSAt, 31 OCT 2009 16:33:54IST in favour of a lottery winning prize done by australian lottery intrnational amount 500000Us$ Office address is15th/16thfloor 36, Marina Lagos NigeriaP.o. Box.70381, Victoria ISLAND LAGOS STATE, NIGERIA. Remittance officer isMR. RICHARD TIRNER. My Agent is MR> UMAR SADIQUE, My name is Subrata dutta, Is It correct?
Thanks
I have got an e-mail from Union Bank Nig PIc<remittance.[protected]@yahoo.com. onSAt, 31 OCT 2009 16:33:54IST in favour of a lottery winning prize done by australian lottery intrnational amount 500000Us$ Office address is15th/16thfloor 36, Marina Lagos NigeriaP.o. Box.70381, Victoria ISLAND LAGOS STATE, NIGERIA. Remittance officer isMR. RICHARD TIRNER. My Agent is MR> UMAR SADIQUE, My name is Subrata dutta, Is It correct?
Thanks
know is in my name wiring the funds in your bank?
know is in my name wiring the funds in your bank?
know is in my name wiring the funds in your bank?
is in your bank on dipozity my name, as well vyygrashnye kompesatsii advance blagadaryu ALEXEI GHENOV.
I wanted to know that I won the truth ?
500, 000.00 US dollar
From : UNION BANK NIG PLC (uban.[protected]@live.com)
ATTENTION:SAYED MAJID SAJJADI JAZI
Friday, October 30, 2009 2:34:37 PM
AND
Dear Winner
From: AUSTRALIA LOTTERY ([protected]@alestra.net.mx)
Sent: Friday, October 23, 2009 6:00:00 PM
This is to inform you that you have won the sum of $500, 000.00Dollars in the Australia Lottery programmed.
True ????
I am waiting for your message
Best Regards
Thank you very much
Mr.Sayed Majid Sajjadi Jazi
500, 000.00 US dollar
From : UNION BANK NIG PLC (uban.[protected]@live.com)
ATTENTION:SAYED MAJID SAJJADI JAZI
Friday, October 30, 2009 2:34:37 PM
AND
Dear Winner
From: AUSTRALIA LOTTERY ([protected]@alestra.net.mx)
Sent: Friday, October 23, 2009 6:00:00 PM
This is to inform you that you have won the sum of $500, 000.00Dollars in the Australia Lottery programmed.
True ????
I am waiting for your message
Best Regards
Thank you very much
Mr.Sayed Majid Sajjadi Jazi
I worked with who told me you'll have won a large amount of reality or not you answer me, please send
$ 1480 for them I want to transfer money Karyst money for what?
$ 1480 for them I want to transfer money Karyst money for what?
hi my name phani i have seen your mail but you are telling that pay 700usd i have no enough money to pay that .u have given like this it is fake or true
TRANSFER APPROVAL
DEAR CUSTOMER;DUDDUKURU VENKATA SAI PHANI.KUMAR,
THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGE THE RECIEPT OF YOUR AFFIDAVIT OF CLAIM AND OTHER OF YOUR WINNING INFORMATION WHICH WILL ENHANCE US TO TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHOUT DELAY.
TRANSFER NOTIFICATION FROM UNION BANK OF NIGERIA PLC
THIS IS BANK TO BANK TRANSFER, THIS INVOLVES TRANSFERING THE TOTAL SUM OF $200, 000.00USD INTO YOUR DESIGNATED BANK ACCOUNT IN INDIA.
THE COST OF TRANSFER (C.O.T) FOR ALL OFF SHORE TRANSACTIONS IS US$700 WHICH MUST BE PAID BEFORE YOUR MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY HOME INDIA.
YOUR MONEY WILL BE TRANSFERRED TO YOU AS SOON AS YOU GET BACK TO THIS BANK WITH THE TOTAL AMOUNT O[censored]S $700 (SEVEN HUNDRED UNITED STATE DOLLARS) FOR THE TRANSFER CHARGE.
NOTE: THIS FEE WILL TAKE CARE OF ALL BANK PROTOCOLS, WE WILL HAVE YOUR MONEY TRANSFER TO YOU IMMEDIATELY YOU MAKE THE BANK TRANSFER CHARGE OF $700USD.
WE THE MANAGEMENT OF THIS BANK IS INLINE WITH OUR ASSISTANCE TO FACILITATE THE TRANSFER OF THIS FUND, UNION BANK NIGERIA SUBJECT TO SERVE YOU BETTER HENCE OUR RULES ARE BEING OBSERVED AND ADHERED TO STRICTLY.
THE PAYMENT SHOULD BE MADE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
WITH THE NAME OF THE BANK`S ACCOUNTANT GENERAL WHICH IS STATED BELOW.
RECEIVERS NAME...OZIOMA NJOKU.
RECEIVERS ADDRESS...NIGERIA
YOU ARE ALSO TO SEND ACROSS THE FOLLOWING INFORMATION WHICH WILL BE GIVEN TO YOU BY WESTERN UNION UNIT OR MONEY AS SOON AS YOU SEND THE CHARGE.
SENDERS NAME...
SENDERS ADDRESS...
MTCN/CONTROL NUMBERS...
TEXT QUESTIONS AND ANSWER...
THIS BANK IS IN RECIEPT OF ALL YOUR WINNING INFORMATION SO WE ARE WAITING TO TRANSFER YOUR MONEY TO YOU AS SOON AS YOU RESPOND WITH THE REQUIRED BANK TRANSFER CHARGE.
ALSO WE HAVE PROGRAMMED YOUR FUND $200, 000.00USD, INTO YOUR ACCOUNT INFORMATION AS PROVIDED FOR US BY YOUR CLAIMS AGENT Dr. MATTEW RALPH.
SO PLEASE DO CONFIRM IF THIS THE RIGHT ACCOUNT INFORMATION TO AVOID MISTAKES...
ACCOUNT NAME...DUDDUKURU VENKATA SAI PHANI.KUMAR.
BANK NAME...ANDHRA BANK.
ACCOUNT NUMBER...[protected].
BANK BRANCH/ADDRESS...BALAJI NAGAR, NELLORE-2, 524002 INDIA..
WE ARE CONTACTING YOU FOR YOUR OFFICIAL NOTIFICATION AND EQUALLY THANKING YOU FOR PASSING THROUGH OUR STRICT BANKING RELIABILITY TEST.
IT IS OUR SINCERE JOY TO CONGRATULATE YOU FOR THIS CAUSE AND WISHING YOU THE BEST.
IMMEDIATELY YOU ARE THROUGH WITH THIS MESSAGE, GO DIRECT AND MAKE THE PAYMENT AND GET BACK TO US WITHIN 12HOURS OF THIS NOTICE.
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.
what is true i dont know. so plss tell me sir.i am poor
sir, we are very poor sir . Dont play with our lives sir.
TRANSFER APPROVAL
DEAR CUSTOMER;DUDDUKURU VENKATA SAI PHANI.KUMAR,
THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGE THE RECIEPT OF YOUR AFFIDAVIT OF CLAIM AND OTHER OF YOUR WINNING INFORMATION WHICH WILL ENHANCE US TO TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHOUT DELAY.
TRANSFER NOTIFICATION FROM UNION BANK OF NIGERIA PLC
THIS IS BANK TO BANK TRANSFER, THIS INVOLVES TRANSFERING THE TOTAL SUM OF $200, 000.00USD INTO YOUR DESIGNATED BANK ACCOUNT IN INDIA.
THE COST OF TRANSFER (C.O.T) FOR ALL OFF SHORE TRANSACTIONS IS US$700 WHICH MUST BE PAID BEFORE YOUR MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY HOME INDIA.
YOUR MONEY WILL BE TRANSFERRED TO YOU AS SOON AS YOU GET BACK TO THIS BANK WITH THE TOTAL AMOUNT O[censored]S $700 (SEVEN HUNDRED UNITED STATE DOLLARS) FOR THE TRANSFER CHARGE.
NOTE: THIS FEE WILL TAKE CARE OF ALL BANK PROTOCOLS, WE WILL HAVE YOUR MONEY TRANSFER TO YOU IMMEDIATELY YOU MAKE THE BANK TRANSFER CHARGE OF $700USD.
WE THE MANAGEMENT OF THIS BANK IS INLINE WITH OUR ASSISTANCE TO FACILITATE THE TRANSFER OF THIS FUND, UNION BANK NIGERIA SUBJECT TO SERVE YOU BETTER HENCE OUR RULES ARE BEING OBSERVED AND ADHERED TO STRICTLY.
THE PAYMENT SHOULD BE MADE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
WITH THE NAME OF THE BANK`S ACCOUNTANT GENERAL WHICH IS STATED BELOW.
RECEIVERS NAME...OZIOMA NJOKU.
RECEIVERS ADDRESS...NIGERIA
YOU ARE ALSO TO SEND ACROSS THE FOLLOWING INFORMATION WHICH WILL BE GIVEN TO YOU BY WESTERN UNION UNIT OR MONEY AS SOON AS YOU SEND THE CHARGE.
SENDERS NAME...
SENDERS ADDRESS...
MTCN/CONTROL NUMBERS...
TEXT QUESTIONS AND ANSWER...
THIS BANK IS IN RECIEPT OF ALL YOUR WINNING INFORMATION SO WE ARE WAITING TO TRANSFER YOUR MONEY TO YOU AS SOON AS YOU RESPOND WITH THE REQUIRED BANK TRANSFER CHARGE.
ALSO WE HAVE PROGRAMMED YOUR FUND $200, 000.00USD, INTO YOUR ACCOUNT INFORMATION AS PROVIDED FOR US BY YOUR CLAIMS AGENT Dr. MATTEW RALPH.
SO PLEASE DO CONFIRM IF THIS THE RIGHT ACCOUNT INFORMATION TO AVOID MISTAKES...
ACCOUNT NAME...DUDDUKURU VENKATA SAI PHANI.KUMAR.
BANK NAME...ANDHRA BANK.
ACCOUNT NUMBER...[protected].
BANK BRANCH/ADDRESS...BALAJI NAGAR, NELLORE-2, 524002 INDIA..
WE ARE CONTACTING YOU FOR YOUR OFFICIAL NOTIFICATION AND EQUALLY THANKING YOU FOR PASSING THROUGH OUR STRICT BANKING RELIABILITY TEST.
IT IS OUR SINCERE JOY TO CONGRATULATE YOU FOR THIS CAUSE AND WISHING YOU THE BEST.
IMMEDIATELY YOU ARE THROUGH WITH THIS MESSAGE, GO DIRECT AND MAKE THE PAYMENT AND GET BACK TO US WITHIN 12HOURS OF THIS NOTICE.
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.
what is true i dont know. so plss tell me sir.i am poor
sir, we are very poor sir . Dont play with our lives sir.
i ve amessage that i won aprize from yahoo lottery and i should contact with you
Sir
I have come to know that my email has won the lottery. So to get the money I have worked according to their ( bank & lottery agent) Instruction. Now they demand $650 In the name of making prize transfer document(affidabid). I have forwarded a email send me by bank below. Now I want to know what is the reality ???????
CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-[protected]
Customer Service Hotline +234-[protected]
DATE: 24TH MARCH 2010,
TRANSFER APPROVAL NOTICE
ATTEN: DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:
1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.THE SCANNED COPY OF YOUR NATIONAL IDENTITY CARD.
SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 24TH MARCH 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.
THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN ANAFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.
YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA
NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Yours truly,
Telex/Wire Department
+234-[protected]
DR.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 DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA
I have come to know that my email has won the lottery. So to get the money I have worked according to their ( bank & lottery agent) Instruction. Now they demand $650 In the name of making prize transfer document(affidabid). I have forwarded a email send me by bank below. Now I want to know what is the reality ???????
CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-[protected]
Customer Service Hotline +234-[protected]
DATE: 24TH MARCH 2010,
TRANSFER APPROVAL NOTICE
ATTEN: DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:
1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.THE SCANNED COPY OF YOUR NATIONAL IDENTITY CARD.
SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 24TH MARCH 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.
THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN ANAFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.
YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA
NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Yours truly,
Telex/Wire Department
+234-[protected]
DR.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 DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA
DATE: 22ND APRIL 2010,
TRANSFER APPROVAL NOTICE
ATTEN: DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:
1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.YOUR PASSPORT NUMBER AND PHOTO.
REGARDING TO THE TRANSFER OF YOUR PRIZE FUNDS OF $1, 000, 000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.
SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 22ND APRIL 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.
THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.
YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA
NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Yours truly,
Telex/Wire Department
+234-[protected]
DR.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 DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA
I seek help from UNION BANK for confirm, Is it scam or true? Pls reply me as soon as possible.
Dated - 22.04.10 Thanks
MD. ZAHIDUR RAHMAN MANIK
TRANSFER APPROVAL NOTICE
ATTEN: DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:
1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.YOUR PASSPORT NUMBER AND PHOTO.
REGARDING TO THE TRANSFER OF YOUR PRIZE FUNDS OF $1, 000, 000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.
SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 22ND APRIL 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.
THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.
ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.
YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA
NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Yours truly,
Telex/Wire Department
+234-[protected]
DR.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 DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA
I seek help from UNION BANK for confirm, Is it scam or true? Pls reply me as soon as possible.
Dated - 22.04.10 Thanks
MD. ZAHIDUR RAHMAN MANIK
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