[Resolved]  Union Bank Plc Victoria Island, Lagos Nigeria. — information

CONTACT US
Union Bank PlcVictoria Island, Lagos Nigeria. Date: 6th Oct. 2008 TRANSFER APPROVAL ATTN: MR VIKAS CHANDER,
Sequel to your email, We the management of this Bank hereby acknowledge the receipt of your email concerning your Winning prize, The [INTERNATIONAL REMITTANCE'S DEPARTMENT, UNION BANK NIGERIA PLC], is in receipt of your Payment file forwarded to our office by your Claim agent Dr Robin Quest and also the advice to follow the payment procedure. In response to your email, towards preparation of remitting your winning [FUND] o[censored]SD$500, 000, 00(FIVE Hundred Thousand United State Dollars) to you, you are required to follow the payment procedure after verification of your winning notification and documentation sent to our office by your claim agent .ON THIS NOTE, A CHEQUE OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($500, 000.00, ONLY) HAS BEEN APPROVED IN FAVOUR OF : MR VIKAS CHANDER

ACCOUNT HOLDER'S NAME: VIKAS CHANDER
BANK NAME: THE SOUTH INDIAN BANK LTD
BANK ACCOUNT : [protected]

BANK ADDRESS : THE SOUTH INDIAN BANK LTD.SCO.2475-76 SECTOR 22-C CHANDIGARH (U.T)
PROCEDURE OF FUND TRANSFER You are required according to the 1999 constitution section 4.0, An AFFIDAVIT OF CLAIM must be obtain from the federal high court of justice here in Nigeria and will also be presented by the beneficiary before fund will be send out of FEDERAL REPUBLIC OF NIGERIA to his or her acoount in order to have a direct transfer of your fund into your account. Therefore you are required to send to us the sum o[censored]S$650 only which will be used in geting the AFFIDAVIT document of claim from the Federal High Court that will be attached to your Payment file on your winning to enable the bank carry out the Remittance of your winning fund as the true beneficiary of the DRAW under the [SHELL FOUNDATION LOTTERY PROGRAMMER], Zoned under Nigerian Payment Center. As a matter o[censored]rgency, You are to send the US$650 as soon as possible so that we can affect the transfer of the funds to your bank account as this is a mandatory requirement by Nigerian law and the Agreement had with the Australia International Lottery Programmer. This is to enable our Bank [UNION BANK NIGERIA PLC.] effect the transfer/remittance of your winning fund through Telegraphic wire transfer within the next 4 hours after clarification of your Court affidavit of claim attached to your Payment file NOTE: WITHOUT AFFIDAVIT THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONT ACT YOUR CLAIMS AGENT IMMEDIATELY. Call me immediately on my direct telephone number +234-[protected] Thanks very much until we here from you.

CONGRATULATIONS!!!.And Looking very forward to hear from you immediately. BEST REGARDSDR CLIFORD KEMMADIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK NIGERIA PLCTELL +234-[protected]
sir pl reply
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Aug 14, 2020
Complaint marked as Resolved 
 
68 Comments

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dear sir
i received email from you that i must send my information to you and i won 500000 us dollar. is it true?
thanks
inform me with this email:[protected]@yahoo.com
Dear sir,
i m very disopointed about your Purnea Bihar Branch, i m costmber of your Purnea Bihar Branch, your Branch Mannager are very Bad Person, they allways demand moner, against any Lone. I m poor person, how can i pay moner against Lone, Please sir help me.
Bank Name: Union Bank of Nigeria Plc,
Bank Address: Victoria Island Lagos,
Bank Manager: Dr Clifford Kemma,
Direct Contact Line:+234-[protected]
Email Address: [protected]@yahoo.com


From: Australian Lottery Program <[protected]@live.com>
Add to Contacts
To: osman.[protected]@yahoo.com
________________________________________
Dear winner,

Following the Information you send to this office, This email is to inform you that your Winning file has been forwarded to the Authorized Paying Bank (Union Bank of Nigeria Plc) where your Prize Money of One Million United States dollars was Deposited.

Therefore you are required to Contact Union Bank of Nigeria Plc Immediately without any delay for the Release/Transfer of your Prize Money through the Below Address:

Bank Name: Union Bank of Nigeria Plc,
Bank Address: Victoria Island Lagos,
Bank Manager: Dr Clifford Kemma,
Direct Contact Line:+234-[protected]
Email Address: [protected]@yahoo.com

Below is the Bank's requirements for the Release/Transfer of any Prize Money Deposited in their Bank.

1) A scan copy of your International Passport or your National Identity Card or your Driving License or any of your Valid Identity Card for Proper Confirmation your Personal Identity.

2) Your Bank Account Information and Bank Address for your Prize Money Transfer into your Account so as to avoid Transferring Money to another Person Account and Your (Direct Telephone Contact Number).

As soon as the Bank Transfer your Prize Money to your Account, A Fund Transfer Slip shall be given to you as Transfer Evidence and Confirmation, You should Scan the Transfer Slip and forward it to this Office via email so that your file will be closed we have it send back to our Head Office in Australia.

For security reasons, We the entire Board of Director's advice you to keep all Information's Regarding to your Winning Confidential from the Public or Friends Until your Claim is processed and your Prize has been Released to you.This is part
j'ai recu un email de votre banque m'informons que j'ai gagne un million de dollars ! je ne sais pas comment faire pour recepurer mes gains ?pourriez vous m'aider mon email cc'est [protected]@yahoo.com
resently i had recived email from union Bank plc victoria island lagos nigerya in 01/April /2011 from DR. EDWARD WOOD (union Bank manager )about obtain my prize . I want to be sure that email is from your Bank then i want that you confirme it .and i want to know this number phone(+234-[protected]) Fax(234-[protected]) is for your customer service or nt?

I looking forward to hearing from u

Best regard
Behzad Noroozi
dear sir
I am seyedezahra Hosseinimonfared.I received an e mail from austrelia lottery programme that i hv won 9000000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .
The Union Bank Plc have received from the regional claims office of the Australia Lottery your application form that includes your personal information details and also your winning documents/files. Therefore we have commenced processing of the payment/transfer of your winning prize money deposited with our bank for a short tenure.

Be informed that the transfer will be based on the information provided in your Application form and all transfer procedures must go in accordance with the ethics and policy of our banking system for a faster and effective transfer.

Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. Union Bank Plc focus primarily on the protection of customer information, which customers reasonably expect to be kept private. Customer information is information that when associated with a particular customer, identifies that customer. Hence the information which you have provided will only be used for the process of the transfer of your cash prize.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australia Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: USD 1, 000, 000.00
***CURRENCY CODE: US Dollars ($)

In your application form, we received the information below and we are presenting it to you for your re-confirmation. We advise you make corrections or modification if necessary because we shall process your transfer based on the below information which we have received in your application form.
i Aliamo Eunice received an email from Heineken Loterry program that my email won US $200, 000.00 that i should contact Dr. hassan bello is he an official in the claims department of the union bank of nigeria

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