[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 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 68 Comments | |
Comments
Dobrý den. Chci se pouze ujistit o své výhře.Můžete mi prosím sdělit zda jsem opravdu vyhrála
ve vaší soutěži částku 550.000. Děkuji za Vaši odpověď s přáním pěkného dne.
Slováková Alžběta dne 28.5 2009
Cech Republik
ve vaší soutěži částku 550.000. Děkuji za Vaši odpověď s přáním pěkného dne.
Slováková Alžběta dne 28.5 2009
Cech Republik
do you have Australia account number in Nigeria ?
Sir
I want to make aware all the readers of this complaints forum and beneficieries of the prizes won in the different type of the games and lottereis, the payment of which is to be done through the union bank of nigeria must be very cautious in dealing with the transactions . GANGS ARE OPERATING WHO
GENREATE FAKE E-MAILS AND LURE CUSTOMERS BY THE BIG PRIZE MONEY THEY OFFER .BUT THEIR ULTIMATE MISSION IS TO SWINDLE MONEY OUT OF YOUR POCKET IN THE NAME OF AFFIDAVIT AND OR SOME OTHER PRETEXT . THE BEST WAY TO GET OUT OF THIS DILEMA IS TO CONTACT THE BANK DIRECTLY .
The official E mail address of the bank to enquire about any transations is as below and is not the one which these frauds send you to contact .
[protected]@unionbankng.com
I want to make aware all the readers of this complaints forum and beneficieries of the prizes won in the different type of the games and lottereis, the payment of which is to be done through the union bank of nigeria must be very cautious in dealing with the transactions . GANGS ARE OPERATING WHO
GENREATE FAKE E-MAILS AND LURE CUSTOMERS BY THE BIG PRIZE MONEY THEY OFFER .BUT THEIR ULTIMATE MISSION IS TO SWINDLE MONEY OUT OF YOUR POCKET IN THE NAME OF AFFIDAVIT AND OR SOME OTHER PRETEXT . THE BEST WAY TO GET OUT OF THIS DILEMA IS TO CONTACT THE BANK DIRECTLY .
The official E mail address of the bank to enquire about any transations is as below and is not the one which these frauds send you to contact .
[protected]@unionbankng.com
i qgree
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 .
I have received some email since 4 days ago
[protected][protected][protected][protected]
First Email :
[protected][protected][protected][protected]
(1)Reference Number: 5687SPL876
(2)Batch Number: [protected]/188
(3)Wining Number: GB8701/LPRC
(4)Winner Ticket Number: #5
VIEW ATTACHED DOCUMENT...
[protected][protected][protected][protected]
Received next email
[protected][protected][protected][protected]
Dear Yodi Supriadi,
I have verified your Email Address and your winning information from
my office, you are the right Winner of the AUSTRALIA LOTTERY 2009 and
your prize money of $500, 000.00usd has been deposited in Union Bank of
Nigeria.
On this note; All your Bio data and your winning information has been
submitted to Union Bank of Nigeria plc which is the Australia Lottery
Nominated Bank for the transfer of your prize Money therefore you
should contact union bank of Nigeria plc through the following
address:
Union Bank Email Address; [protected]@union-plc.co.cc
Bank Name: Union Bank of Nigeria plc
Bank Address: Victoria Island Lagos Nigeria
Bank Manager: Dr Clifford Kemma
Phone Number: +234-[protected]
Now to claim your prize money, send mail to this email address;
[protected]@union-plc.co.cc to contact union bank of Nigeria plc for
your prize money transfer.
You should send your complete Bank Account Information and also send a
scan copy of your international passport or your national identity
card or your driving license or any of your photo for proper
identification and confirmation of your identity.
As soon as the Bank transfers your prize money, update me via this
email address for the closure of your file.
Congratulation once again on your winning!!!
Wising you good luck
Dr Mathew Ralph
+234-[protected]
your claims agent.
[protected][protected][protected][protected]
Next email
[protected][protected][protected][protected]
UNION BANK OF NIGERIA PLC.,
CONTACT US
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Email Address: [protected]@union-plc.co.cc
Tel: +234-[protected]
Date: 15th June, 2009.
FUND TRANSFER APPROVAL
DEAR CUSTOMER; YODI SUPRIADI,
WE HAVE ACKNOWLEDGED THE RECEIPT OF ALL YOUR LEGAL DOCUMENTS AND SCAN COPY OF YOUR PHOTOGRAPHS REGARDING YOUR PRIZE FUND OF $500, 000.00 USD DEPOSITED IN OUR BANK, THEREFORE YOU ARE THE BENEFICIARY ON THE AMOUNT.
ON THIS PERCEIVE, A FUND TRANSFER SLIP AND A DRAFT CHEQUE HAS BEEN PROCURED WITH YOUR NAME YODI SUPRIADI, AS THE FUND BENEFICIARY.
ALSO, FUND TRANSFER SLIP HAS BEEN PROCURED WITH YOUR BANK ACCOUNT INFORMATION AND YOUR NAME YODI SUPRIADI, AS THE ACCOUNT HOLDER;
ACCOUNT HOLDER'S NAME; YODI SUPRIADI,
BANK NAME; PT. BANK NEGARA INDONESIA,
ACCOUNT NUMBER; [protected],
BANK ADDRESS; TBK CIANJUR BRANCH WEST JAVA, INDONESIA.
ACCORDING TO 2009 NIGERIA BANK LAW, ANY FOREIGN FUND TRANSFER MUST PRESENT AN AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA BEFORE THE FUND WILL BE SEND OUT FROM ANY BANK IN NIGERIA.
BASED ON THIS LAW, WE CANNOT TRANSFER YOUR PRIZE FUND WITHOUT THE LEGAL DOCUMENT CALLED AFFIDAVIT OF CLAIM; THEREFORE YOU SHOULD OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
ALTERNATIVELY, IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT OF CLAIM, THEN SHOULD CONTACT YOUR CLAIMS AGENT DR MATHEW RALPH TO HELP YOU SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS DIRECTOR.
INFORM DR MATHEW RALPH TO SCAN THE DOCUMENT AND SEND IT TO YOU VIA YOUR MAIL THEN YOU FORWARD IT TO OUR BANK FOR YOUR PRIZE FUND TRANSFER INTO YOUR ACCOUNT WITHOUT FURTHER DELAY.
Yours truly,
DR.CLIFFORD KEMMA
Union Bank Manager
Telex/Wire Department
+234-[protected]
UNION BANK OF NIGERIA PLC
Disclaimer
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 Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.
[protected][protected][protected][protected]
Windows Live™ SkyDrive™: Get 25 GB of free online storage. Get it on your BlackBerry or iPhone.
[protected][protected][protected][protected]
Next Email
[protected][protected][protected][protected]
Listen Yodi Supriadi,
I am just coming out from Federal High Court of
Justice Nigeria to obtain your Affidavit of Claim which will empower Union Bank Of Nigeria plc to transfer your prize money into your account and the Chief Justice of Federal High Court of Nigeria said that to issue affidavit of claim on your behalf will cost you the sum of $250usd (Two Hundred and Fifty united states dollars) only.
The Chief Justice of Federal High Court of Nigeria said that you should make the payment through Western Union Money Transfer with the Name of the court's clerk IGWE ANTHONY within 4hours only.
Below is the information of the court clerk;
Receiver's Name; IGWE ANTHONY
Receiver's address; NIGERIA
Text question; COLOR
Text answer; BLACK
Listen and listen carefully, you send the money with your name and your address and you should send a scan copy of the payment receipt of Western Union Money Transfer for confirmation before the Court will
issue Affidavit on your behalf.
Therefore as soon as you make the payment, scan the payment receipt and send it to me via email so that I will print out and send it to the court because without this procedure the court will not issue
affidavit on your behalf.
Remember to call me as soon as you send the payment receipt so that I will drive to the High Court of Nigeria for your affidavit.
Wishing You Good Luck,
Dr Mathew Ralph
+234-[protected]
Your claims agent
[protected][protected][protected][protected]
is it true or not ... ???>>>>>
[protected][protected][protected][protected]
First Email :
[protected][protected][protected][protected]
(1)Reference Number: 5687SPL876
(2)Batch Number: [protected]/188
(3)Wining Number: GB8701/LPRC
(4)Winner Ticket Number: #5
VIEW ATTACHED DOCUMENT...
[protected][protected][protected][protected]
Received next email
[protected][protected][protected][protected]
Dear Yodi Supriadi,
I have verified your Email Address and your winning information from
my office, you are the right Winner of the AUSTRALIA LOTTERY 2009 and
your prize money of $500, 000.00usd has been deposited in Union Bank of
Nigeria.
On this note; All your Bio data and your winning information has been
submitted to Union Bank of Nigeria plc which is the Australia Lottery
Nominated Bank for the transfer of your prize Money therefore you
should contact union bank of Nigeria plc through the following
address:
Union Bank Email Address; [protected]@union-plc.co.cc
Bank Name: Union Bank of Nigeria plc
Bank Address: Victoria Island Lagos Nigeria
Bank Manager: Dr Clifford Kemma
Phone Number: +234-[protected]
Now to claim your prize money, send mail to this email address;
[protected]@union-plc.co.cc to contact union bank of Nigeria plc for
your prize money transfer.
You should send your complete Bank Account Information and also send a
scan copy of your international passport or your national identity
card or your driving license or any of your photo for proper
identification and confirmation of your identity.
As soon as the Bank transfers your prize money, update me via this
email address for the closure of your file.
Congratulation once again on your winning!!!
Wising you good luck
Dr Mathew Ralph
+234-[protected]
your claims agent.
[protected][protected][protected][protected]
Next email
[protected][protected][protected][protected]
UNION BANK OF NIGERIA PLC.,
CONTACT US
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Email Address: [protected]@union-plc.co.cc
Tel: +234-[protected]
Date: 15th June, 2009.
FUND TRANSFER APPROVAL
DEAR CUSTOMER; YODI SUPRIADI,
WE HAVE ACKNOWLEDGED THE RECEIPT OF ALL YOUR LEGAL DOCUMENTS AND SCAN COPY OF YOUR PHOTOGRAPHS REGARDING YOUR PRIZE FUND OF $500, 000.00 USD DEPOSITED IN OUR BANK, THEREFORE YOU ARE THE BENEFICIARY ON THE AMOUNT.
ON THIS PERCEIVE, A FUND TRANSFER SLIP AND A DRAFT CHEQUE HAS BEEN PROCURED WITH YOUR NAME YODI SUPRIADI, AS THE FUND BENEFICIARY.
ALSO, FUND TRANSFER SLIP HAS BEEN PROCURED WITH YOUR BANK ACCOUNT INFORMATION AND YOUR NAME YODI SUPRIADI, AS THE ACCOUNT HOLDER;
ACCOUNT HOLDER'S NAME; YODI SUPRIADI,
BANK NAME; PT. BANK NEGARA INDONESIA,
ACCOUNT NUMBER; [protected],
BANK ADDRESS; TBK CIANJUR BRANCH WEST JAVA, INDONESIA.
ACCORDING TO 2009 NIGERIA BANK LAW, ANY FOREIGN FUND TRANSFER MUST PRESENT AN AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA BEFORE THE FUND WILL BE SEND OUT FROM ANY BANK IN NIGERIA.
BASED ON THIS LAW, WE CANNOT TRANSFER YOUR PRIZE FUND WITHOUT THE LEGAL DOCUMENT CALLED AFFIDAVIT OF CLAIM; THEREFORE YOU SHOULD OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
ALTERNATIVELY, IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT OF CLAIM, THEN SHOULD CONTACT YOUR CLAIMS AGENT DR MATHEW RALPH TO HELP YOU SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS DIRECTOR.
INFORM DR MATHEW RALPH TO SCAN THE DOCUMENT AND SEND IT TO YOU VIA YOUR MAIL THEN YOU FORWARD IT TO OUR BANK FOR YOUR PRIZE FUND TRANSFER INTO YOUR ACCOUNT WITHOUT FURTHER DELAY.
Yours truly,
DR.CLIFFORD KEMMA
Union Bank Manager
Telex/Wire Department
+234-[protected]
UNION BANK OF NIGERIA PLC
Disclaimer
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 Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.
[protected][protected][protected][protected]
Windows Live™ SkyDrive™: Get 25 GB of free online storage. Get it on your BlackBerry or iPhone.
[protected][protected][protected][protected]
Next Email
[protected][protected][protected][protected]
Listen Yodi Supriadi,
I am just coming out from Federal High Court of
Justice Nigeria to obtain your Affidavit of Claim which will empower Union Bank Of Nigeria plc to transfer your prize money into your account and the Chief Justice of Federal High Court of Nigeria said that to issue affidavit of claim on your behalf will cost you the sum of $250usd (Two Hundred and Fifty united states dollars) only.
The Chief Justice of Federal High Court of Nigeria said that you should make the payment through Western Union Money Transfer with the Name of the court's clerk IGWE ANTHONY within 4hours only.
Below is the information of the court clerk;
Receiver's Name; IGWE ANTHONY
Receiver's address; NIGERIA
Text question; COLOR
Text answer; BLACK
Listen and listen carefully, you send the money with your name and your address and you should send a scan copy of the payment receipt of Western Union Money Transfer for confirmation before the Court will
issue Affidavit on your behalf.
Therefore as soon as you make the payment, scan the payment receipt and send it to me via email so that I will print out and send it to the court because without this procedure the court will not issue
affidavit on your behalf.
Remember to call me as soon as you send the payment receipt so that I will drive to the High Court of Nigeria for your affidavit.
Wishing You Good Luck,
Dr Mathew Ralph
+234-[protected]
Your claims agent
[protected][protected][protected][protected]
is it true or not ... ???>>>>>
sir i found a msg in my inbox that iam the winer of the australian lottery is it really true..they mentioned to collect money from remittance dept in your bank...then how can i collect the money and iwant to to know is it really true or not pls help me...
Have you appointed employee under (attached to) of name Amadi Lucky- book-keeper.
Thnx.
Thnx.
My Nigerian pen pals.
Have you ever received an email from a stranger in Nigeria promising you millions of dollars? - You should just delete it, because it is a pack of lies.
However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.
This so called "Advance Fee Fraud" has become an industry in Nigeria, and the surrounding countries. Another common name is "419 fraud" after Section 419 of the Nigerian Penal code, the section that specifically prohibits this type of crime.
The fraud is difficult to stop, but we can have some fun, and have the criminals use their time in vain. That is called scambaiting.
If you are new to this sport, I will recommend you to look at the links-page.
Have fun,
Miss Young
[protected]@bittenus.com
Have you ever received an email from a stranger in Nigeria promising you millions of dollars? - You should just delete it, because it is a pack of lies.
However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.
This so called "Advance Fee Fraud" has become an industry in Nigeria, and the surrounding countries. Another common name is "419 fraud" after Section 419 of the Nigerian Penal code, the section that specifically prohibits this type of crime.
The fraud is difficult to stop, but we can have some fun, and have the criminals use their time in vain. That is called scambaiting.
If you are new to this sport, I will recommend you to look at the links-page.
Have fun,
Miss Young
[protected]@bittenus.com
Information for all transfer...http//419.bittenus.com/index.htm
molq za informaciq dali pechelq ot lotery. Blagodarq
this is fact my winning prize is lum sum 500.000 british pounds is deposit in your bank.
(union bank of nigeria plc) because same bank write me that i have to make payment $800 after they will transfer money in my account. pls provide me information regarding this
thank you sir,
(union bank of nigeria plc) because same bank write me that i have to make payment $800 after they will transfer money in my account. pls provide me information regarding this
thank you sir,
hello sir,
i got a mail from the AUSTRALIAN LOTTERY PROGRAMME that i am teh winner of 200, 000.00$usd.they asked me to collect the money from the union bank of nigeria.in order to obtain the fund release order they are askin me to pay an amount of 350$usd.plase let me know if this information is true as soon as possible.
thank you!
i got a mail from the AUSTRALIAN LOTTERY PROGRAMME that i am teh winner of 200, 000.00$usd.they asked me to collect the money from the union bank of nigeria.in order to obtain the fund release order they are askin me to pay an amount of 350$usd.plase let me know if this information is true as soon as possible.
thank you!
Dear Sir.
I got a mail in my yahoo mail spam folder.i will got it this mail details is:-
ATTENTION: LUCKY WINNER,
YOU ARE ADVISE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR AGENT FOR THE TRANSFER OF YOUR WON PRIZE AT TUNE OF $700, 000 (SEVEN HUNDRED THOUSAND DOLLARS) FROM THE AUSTRALIAN LOTTERY PROGRAMME.
CONGRATULATIONS
AUSTRALIA LOTTERY INC.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR
CLAIMS AGENT AT:
NAME: Rev Santino steve
E-mail: [protected]@hotmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION
what is this plz tell me that is true or false plz give me some ideas in this infomation in my mail id
kr.[protected]@gmail.com
Thanking with you all
mr deepak kumar
india.
I got a mail in my yahoo mail spam folder.i will got it this mail details is:-
ATTENTION: LUCKY WINNER,
YOU ARE ADVISE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR AGENT FOR THE TRANSFER OF YOUR WON PRIZE AT TUNE OF $700, 000 (SEVEN HUNDRED THOUSAND DOLLARS) FROM THE AUSTRALIAN LOTTERY PROGRAMME.
CONGRATULATIONS
AUSTRALIA LOTTERY INC.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR
CLAIMS AGENT AT:
NAME: Rev Santino steve
E-mail: [protected]@hotmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION
what is this plz tell me that is true or false plz give me some ideas in this infomation in my mail id
kr.[protected]@gmail.com
Thanking with you all
mr deepak kumar
india.
sir i found a msg in my inbox that iam the winer of the australian lottery is it really true..they mentioned to collect money from remittance dept in your bank...then how can i collect the money and iwant to to know is it really true or not pls help me...Union Bank Plc <claimdep.[protected]@yahoo.com> Sat, Jul 25, 2009 at 12:40 PM
To: rajesh kumar <[protected]@gmail.com>
THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.
ATTENTION :K.RAJESH KUMAR VARMA
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
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.
Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. 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: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.
B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.
In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY’S INFORMATION
BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..
BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...
You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)
Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.
These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.
On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.
BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
Please send a mail to my ID. Thanking you sir.
To: rajesh kumar <[protected]@gmail.com>
THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.
ATTENTION :K.RAJESH KUMAR VARMA
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
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.
Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. 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: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.
B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.
In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY’S INFORMATION
BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..
BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...
You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)
Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.
These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.
On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.
BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
Please send a mail to my ID. Thanking you sir.
Union Bank Plc <claimdep.[protected]@yahoo.com> Sat, Jul 25, 2009 at 12:40 PM
To: rajesh kumar <[protected]@gmail.com>
THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.
ATTENTION :K.RAJESH KUMAR VARMA
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
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.
Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. 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: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.
B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.
In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY’S INFORMATION
BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..
BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...
You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)
Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.
These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.
On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.
BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
Sir, I Recieved a Duplicate Check Copy From Mail Cheque No-[protected] Rs $ 500000 o[censored]nited states Dollars, so, kindley request you this is true or False plesa inform me through my mail id.
Thanking you sir,
rajesh kumar
Mail ID- [protected]@gmail.com
To: rajesh kumar <[protected]@gmail.com>
THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT), PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 [protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.
ATTENTION :K.RAJESH KUMAR VARMA
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
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.
Union Bank Plc will collect customer information in accordance with
statutory provisions and banking regulations that may be laid down from time to time by the Government of the Federal Republic of Nigeria or any of its Banking Regulatory Bodies. Union Bank will not disclose customer information derived from its customers, including customer names and addresses, except the consent of the customer is expressly given or except as required by search warrant, subpoena, or other legal processes. This are our policy and we work strictly by those rules to safeguarding the information of our customers. 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: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT.
B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY.
In your application form we received the information below and we are
presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY’S INFORMATION
BENEFICIARY'S NAME:K.RAJESH KUMAR VARMA
BENEFICIARY'S ADDRESS:D/No-3-112/A, 9th Street, Saradanagar, Anakapalle, Vishakapatnam(Dist), Andrapradesh(state), India..
BENEFICIARY'S PHONE :[protected], [protected],[protected]
BENEFICIARY'S BANK NAME:...
BENEFICIARY'S BANK ADDRESS...
BENEFICIARY'S ACCOUNT NUMBER...
MODE OF TRANSFER...
You are required to provide the following legal document and certificate to us to enable us process for your transfer.
1, AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2, FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3, WINNERS CERTIFICATE OF CLAIM
4, MODE OF IDENTIFICATION(IDENTIFICATION CARD, INTERNATIONAL DRIVERS LICENSE OR PASSPORT)
Therefore for the further processing of your transfer you are required to
get back to us on the receipt of this email and you are required to furnish us with Mode of Transfer of your Choice.. We also attached a Scanned Copy of your Cheque to you.
Assoonas we received the above mention document and certificate ofclaim, yourwinning fund of $500, 000, 00 United State Dollar(USD)will betransferedelectronically to with any Mode of Transfer of your Choice.
These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.
On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234 [protected].We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.
BEST REGARDS,
RICHARD WAGNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
Sir, I Recieved a Duplicate Check Copy From Mail Cheque No-[protected] Rs $ 500000 o[censored]nited states Dollars, so, kindley request you this is true or False plesa inform me through my mail id.
Thanking you sir,
rajesh kumar
Mail ID- [protected]@gmail.com
Dear Sir,
I recieved another mail from the Mr.Petter's mail.
That details mantioned below, please veryfy and inform me it is true or not inform me through my emali id. I am waiting for your valuble information. Thanking you sir.
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. Peter Martins
Regional Claims Agent
________________________________________
With Windows Live, you can organise, edit, and share your photos.
I recieved another mail from the Mr.Petter's mail.
That details mantioned below, please veryfy and inform me it is true or not inform me through my emali id. I am waiting for your valuble information. Thanking you sir.
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. Peter Martins
Regional Claims Agent
________________________________________
With Windows Live, you can organise, edit, and share your photos.
i have received on my email id haidear123 from from Mr. ALHAJI BELLO HASSAN about my winning of lottery recently about 10 days back i, e on or before 3august . he call himself DIRECTOR OF INTERNATIONAL REMMITANCE.
IS THAT TRUE.
..
IS THAT TRUE.
..
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
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12%
Complaints
3521
Pending
0
Resolved
408
+91 22 2575 1500 [Call Centre]
+91 80 2530 0175 [Call Centre]
+91 22 2289 2000 [Board]
Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
To Whom Conseren
Please tell me, and give me your opinion
about the email below.
With best regard.
Yours Omar
Re: Hello DearMonday, May 25, 2009 7:45 AM
From: This sender is DomainKeys verified"Moore Lees" <[protected]@googlemail.com>View contact detailsTo: "salim salim" <[protected]@yahoo.com>Hello salim salim,
Thank you very much and God will help you and your family as you ready to make sure am able to claim what belong to me.Because my late father brother is seriously after my life, I really appreciate if you able to get in contact with the bank manager to enable him to transfer into your provided bank account.
Bellow is the Bank manager details in charge of the bank account of my late father.
MR RICHARD NORFOLK
UNION BANK OF NIGERIA PLC
MANAGER
MARINA, LAGOS. NIGERIA
EMAIL: [protected]@yahoo.com
PHONE :234-[protected]
Please let me know after you get in contact with the bank manager so that i can fellow up with him too.
am waiting to hear from you.
God bless you.
Best Regard,
Mr Moore Lees.
Call me:+234-[protected]
On Sat, May 23, 2009 at 9:21 PM, salim salim <[protected]@yahoo.com> wrote:
Hello Dear
MOORE LEES
I ready to help you, but you must send your ID information to know with whom I deal and your country, age, address .
My name is Omar.N.Salman .
You must give me mor detail about, why they want to kill you? Why your father didn't transfer this amount directly to your account.
I wait your reply assoon as possiple.
Sae life
Yours
Omar
--- On Sat, 5/23/09, MR MOORE LEES <[protected]@virgilio.it> wrote:
From: MR MOORE LEES <[protected]@virgilio.it>
Subject: Hello Dear
To:
Date: Saturday, May 23, 2009, 8:05 PM
Hello Dear,
I am Moore Lees, my father is an inetrnational business man, he has a big farm land of coacoa and palm oil which he exports abraod. His brothers killed him out of envy and now they want to kill me and inherit all his wealth and properties for they have chased me out of my own fathers house.
Please I beg you help me and talk to my fathers bank as my fathers business partner abraod for them to transfer this $23, 000, 000.00 USD to you so that I can start my education in your country and leave with you.
Please send me your full name, address and mobile telephone number so that I will submit it to the finance company and introduce you to them as my late fathers abraod business partner for them to transfer the money to you.
Thanks for your help.
MOORE LEES.