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

this mail reply sir plz

I received an e-mail stating I had won an e-mail lottery.
They want $1MUSD to transfer the money.
They also want personal information.

I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this man Mr.Mahmoud A.Abdullah and if he really works for the Remittance Dept.
Also if this is a legitimate claim for me. Give the reply immediately.

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel +[protected]
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.


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.RICHARD TURNER. (MR)
DIRECTOR FOREIGN REMITTANCE

ACCOUNT HOLDER'S NAME: S.ELANGO

BANK ADDRESS : HDFC BANK ( PALIHILL BRANCH), LANDMARK BULDING, PALINAKA OFF TURNER ROAD, , BANDRA WEST

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 [AUSTRALIA LOTTERY INC. 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. PLEASE CHECK THIS INFORMATION PLEASE REPLY IMITIATLY

I would like to ask you aboutme scam in austrailia lottery programer, ireceived by email i won a prize ( 700, 000.00 US$ please can check the following detail regarding to this prize ( isit correct or not and can i follow this prize thruogh email :
1-ticket no : 32985263 [protected]
2-serial no: 408211
3- lucky no:[protected] in second catogery
4-ref: 45524
5-batch : 81082154/000
6-winning no: LU05US/pdp
file ref: OHUI/IT 34198/09

please again aim waiting your answer

thank you so much

amal abdullah
[protected]

sir can u give me a brief introduction about the lottery program. is that real or not or what i have to do to get this prize

Why is it that i can not check my account online in rep of ireland but only in nigeria

I would like to ask you aboutme scam in austrailia lottery programer, ireceived by email i won a prize ( 100, 000.00 US$ please can check the following detail regarding to this prize ( isit correct or not and can i follow this prize thruogh email :
1-ticket no :[protected]
2-serial no: [protected]
3- lucky no:[protected] and bonus number 17 second catagory
4-ref.no[protected]
5-batch :[protected]/189
6-winning no:GB8101/LPRC
file ref: ILP/HW47509/09

please again aim waiting your answer

thank you so much

sir can u give me a brief introduction about the lottery program. is that real or not or what i have to do to get this prize

dear friend !

i got a message in my inbox that iam the winner of prize so is it real or not please give some information that how can i get my prize . thanks

I am one of your customer at Warri Branch, Delta State. Year 2005 December, I bought 1000units shares at the rate of 20, 000.00 from Union Bank, Effurun Branch, Delta state. And they promised to send a certificate of the shares i bought and up still i have not seen or received any certificates from your bank.

I need to know if there is any problem.


pls notifiy me through my e-mail box or call [protected] or [protected]

a got a message in my inbox that iam the winner of prize so is it real or not please give some information that how can i get my prize . thanks

My numero de telephone est[protected]

How to my prize money with lottery winner certificate transfer to nigeria bank to indian bank ???
Please help me. But It's legel process
In which process I can do this

Suppose I have account in indian bank, then easily transfer my prize money with lottery winner certificate by legal process

plase tell me easy process to my prize money with lottery winner certificate transfer to nigeria bank to indian bank ???

Hello sir pls help me how to transfer money from nigerian bank to indian bank and i have lottery winner certificate...pls reply to my mail

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...

Hello,
I have received above e-mail to my e-mail address

Please check it

Is it scam?

Thanks

From: UNION BANK PLC UNION BANK PLC <[protected]@gmail.com>
To: [protected]@yahoo.com
Sent: Saturday, May 9, 2009 8:00:45 PM
Subject: TRANSFER REQUIREMENTS FROM UNION BANK OF NIGERIA.(DINESH POOJARI)



UNION BANK OF NIGERIA PLC

OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND

UNION BANK PLAZA
AREA III GARKI. P.M.B 35
ABUJA - NIGERIA
Tel: +[protected]
Fax: +[protected]
BRANCH OFFICE: LAGOS - NIGERIA

DEAR CUSTOMER,


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 $550, 000, which is your entitled sum deposited with our Bank.

The transfer will be based on the information provided in your Fund transfer form and everything must go in accordance with the ethics and policy of our banking regulation. Union Bank of Nigeria 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.

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 INTERNATIONAL
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $550, 000.00
***CURRENCY CODE: DOLLAR($)



INTERNATIONAL BANK TRANSFER REQUIREMENTS

1.For your information, attached to this mail is our official Fund Transfer Form which you have to fill and send back to us through email as a scanned paper within 24hours.

2.A scan copy of valid proof of identity: Either your international passport or driver's license or working id.

You are required to provide the above required documents within 24hours.Once we receive the documents, we shall setup your transfer within 24hours.

3.Before your fund can be transferred, you are required to swear an affidavit of facts and claims endorsement before the Federal High Court here in Nigeria which will legally empower us to endorse the Fund release Order and activate the fund transfer disk for the transfer of your prize to your account.

Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.


On behalf of the Board of Directors, Workers and Staffs o[censored]nion Bank Nigeria 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, +[protected]

BEST REGARDS,
JOHN KEMMA. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.

Online Banking
© 2008 Union Bank Of Nigeria Plc. All Rights Reserved

teaching — AUSTRALIA INTERNATIONAL LOTTERY

I received a mail from you that informed me that I am a winner of the lottery played on the 29 April 2009. But I have been trying your claiming agent'S EMAIL for over a week, and the mail has not being going. Is this a method of denying some set of people? My phone number is 234 [protected] I hope to hear from you soonest.

i just got a message that i had own amount in australlian lottery and they asked to refund from unoin bank of nigeria i wank an clear details about that message. sent the details about them