Union Bank of India Complaints & Reviews

Respested Sir/Madam,I am an a/c holder in your new branch in South Sithee Branch.A/c no [protected], Name : Debnath Ghosh, Date of Opening A/c :05042011, Contact no:[protected], Email i.d: mailme.[protected]@rediffmail.com.
Next date I go to branch you give me my PassBook & ATM Card A/C NO : [protected], CARD NO : [protected],. I am very glad & thank full for that promt service.
After that I face repitadely problem with your service. I expalin details for your kind consideration and solve the problem permanently.
1) I deposited amount Rs.1500.00 dated :13042011, after few time when I check my latest transuction from your ATM 11.32p.m, dnt show my transuction. After 1 day I chek my latest transuction on internate through net banking given and fiil-up all your essential requirement :[protected].45p.m. to 1.10 p.m (approx)thrice, you dnt able to confirm or shown any message about my latest transuction. But its your problem. Send me detail in my registerd email i.d how u help me to internet banking or latest transuction uptodate instantly. Please try to send me deatail location of your Atm sithuated on sinthee/south sinthee/dumdum/btroad nearby.

2) You solve that problem atlast 14-04-11 when I search my exact balance of my A/C in your Sinthee Branch new opend ATM dose working condition, that time i go to SBI ATM same location. SBI ATM Machine Shows my Balance properly Dt:14-04-11, Time:18.14,Txn No:5332, Balance enquari from my A/c no Mod/Available Balance Rs:2000.00. I satisfied after show properly, That time I need some money, I able to withdraw Rs:600.00,Time:18.14, Txn No:5353, After that showed my balance properly.It was Rs Rs:1400.00.
IN Dt: 15-04-11 I go to your South Sinthee Branch 15.16, that wos again in hang condition & i goto SBI atm same location I check my balance , Time15.19, Txn 5630, Shows available balance Rs:1400.00 itwas perfect about my transuction. That time i need some cash i want to withdrawl Rs.1000, But machine shows unable to process time 15.20, Txn No:5631. Then I draw my a/c Rs. 400.00, time 3.21, Axn no 5632, that time shows withdrawl Rs:400.00, Mod Balance Rs. 1000.00, Available balance Rs.100. I totaly confused & shoked, That Rs:900.00
I dnt able to withdrawl, but your information / calculation was wrong, again I operate machine and show that 15.22,txn no shows 5633 same shows im my ATM slips, In 15.22 TXN no: 5634
Machine printed unable to process.

IN Dt.16-04-11 I go to your South Sinthee stopage ATM Outlet for chek my prv latest tsnsuction.( which is situated in BT RD Near by AXIS BANK ATM.) Machine Shows Foloowing Deatails. I Format here for your kind consideration:-
Date Time Station ID
04/16/11 17:29 WCAL[protected]
CARD NO XXXXXXXXXX007622
RECORD NO. 9312
STATEMENT FOR A/C [protected]
20110405 BY CASH C 500.00
20110413 BY CASH C 1500.00
20110414 [protected] D 600.00
20110415 [protected] D 900.00
20110415 [protected] C 900.00
20110415 [protected] D 400.00
20110416 [protected] D 900.00
AVAIL AMT RS[protected].00

So i am toataly surpriced how it possible. I dnt able to withdraw 900.00 in my hand deduct this am from a/c balance.
Further I requist please ty to solve this, and manage my a/c balance properly and send it in my email i.d. which is registered.

Pls. do needfull as early as possible. I am waiting to get promt service which you give me from my a/c opening. (,fast,quick,instant service.) If you need some serious pepole for this,I will try to help you.
Thanking you,
Yours faithfully
Debnath Ghosh.
[protected], 9.34 p.m
[protected],
[protected]

Sir/Madam

I KANCHAN PRIYAMVADA having an account with Union Bank of India, Indirapuram branch, Ghaziabad, bearing account no-[protected]
I have given complaint on toll free no.[protected] on 17 Dec 2010 and various times regarding a debit of Rs 500/- (Rs200/- and Rs/-300) while paying bill to RELIANCE INFOTECH (ePAY/To:RELIANCE INFOTECH/2994025/bill).

They did not receive the amount but both the times the amount got debited through my account i.e. Rs 300/- and Rs200/- on 17th Dec2010
The customer executive gave me the complaint reference no.802363 and 802366 on 31 Jan 2011 and assured within 2 working days this issue will get resolved. But nothing happened, again i gave complaint & the executive forwarded it & told me to wait for 2 working days.

But after 30 working days it was not resolved, so on 30 Mar 2011 i again gave a complaint that time also Ms. Triza (customer executive) told me to wait for next 2 working days and the same thing happened.

Around 10-15 times i called [protected] but there were no response. Every time the executives told me that there are some limitations and nothing is in their hand. They can only forward the complaint and
when i asked what’s the problem & how much time this will take? They told that they don’t know & can’t assure and even they did not provide me any alternate number.
If my issue is not resolved within 3-4 days then my next mail will go to consumer forum and RBI, because now it’s more than enough.

Its only because i had faith in your bank that’s why i had my account here, but after such a bad response i am losing my faith now. So plz help me n resolve my issue ASAP.

Thanks & regards
KANCHAN PRIYAMVADA

I HAVE DEPOSITED A CHEQUE NO. 007672 AMOUNTING TO Rs. 2000/- IN MY SAVING BANK ACCOUNT NO. [protected] DATED 5-1-2011 IN UNION BANK OF INDIA SWAROOP NAGAR BRANCH KANPUR BUT IT IS NOT CLEARED UNTIL TODAY.

IT IS VERY AMBARRASSING THAT UNION BANK OF INDIA , A NATIONALIZES THIS TYPE WORK THAT THEY SENT THIS CHEQUE TO COLLECTION ALTHOUGH IT CAN BE CLEARED WITHIN 5 WORKING DAYS.

SO PLEASE TAKE SUITABLE ACTION IN THIS REGARD AND PUNISH THE PERSON WHO DO NOT KNOW THE WORKING OF BANKING

THANKING YOU

Dear Sir,
my saving a/c transfer to your Itanagar branch. my saving a/c no. [protected]. Hijuguri branch Tinsukia (Assam).
Plz sir ap jaldi mera a/c transfer kr dijiye. qki mai three times branch me gaya lekin abhi tk nhi kiye h.
maine tinsukia main branch me pahle karne k liye kaha tha aur application v dia tha. I Hassan khan S/O Ali mahammad khan. Guijan Ghat, Tinsukia my cell no. [protected]. my email id is [protected]@gmail.com.

DEAR SIR,
MY SELF RAJENDRAPALSINGH, INDORE DEVELOPMENT AUTHORITY IS ALLOTED A PLOT IN VIJAY NAGAR INDORE, I AM RESIDING AT BHOPAL AND INSTALLMENT OF PLOT HAS BEEN DEPOSIT IN UNION BANK OF INDIA IDA BRANCH INDORE BY CASH OR DEMAND DRAFT, PREPARE A DEMAND DRAFT IN MY BANK SBI OF RS.52311/- IN FAVOUR OF M/S. INDORE DEVELOPMENT AUTHORITY AND THE SAME HAS BEEN DEPOSIT IN UNION BANK OF INDIA (as above) AND DEPOSIT RECIEPT IS ALSO WITH US, AFTER 1 YEAR THE “IDA” ISSUE A ALLOTMENT REJECTION LETTER DUE TO NON PAYMENT. WE HAVE FOLLOWUP THE BANK, MANAGER OF BANK REFUSE I AM NOT RESPOSIBLE FOR THAT RESULTANT WE HAVE REQUET TO IDA FOR RENEW OUR ALLOTMENT AND THE SAME HAS BEEN RENEW WITH PENULTY TILL DATE THE NO RESPONSE BY THE UNION BANK OF INDIA , WHERE AS DD, I UNDERSTAND THE SAME DEMAND DRAFT HAS BEEN GIVEN TO ANOTHER ALLOMENT TRUTH IS WITH BANK RESULTANT WE HAVE LOSS AROUND 80-90 THOUSAND.

Dear Sir/Madam,

Your Complaint is received Successfully.
It will be reviewed and then will be published on website.

Complaint Details:

Your Name: hasmukh patel
Your E-Mail: [protected]@gmail.com
Your Contact No. [protected]

Complaint Against:UNION BANK OF INDIA
Contact of Complaint Against:
UNIO BANK OF INDIA
MALAV BHAGOL
AT&P0-NAR
PIN-388150
[protected]
Your Complaint Description:
Sub:Complain regarding interest penalty in fd od a/c.

Sir,

I Hasmukh Patel Having Nre a/c & Fd in your bank in Nar branch, i am also having od facility against my nre fd,

I am enjoying this facility from last 8 years but this in the month of November they charge penalty of 38616Rs for my od due to

third party od, whith out inform us, your branch manager saying that penalty charge by Auditor in this year audit,

Even Nar branch BM is not giving proper answer

so kindly log a complain in this matter details are a/c fd is are as per mention below,

ODGEN-A/C NO : [protected]

UNION BANK OF INDIA
NAR
AT&POST - NAR
PHONE[protected]


Thanks & Regards,

Hasmukh Patel
[protected]

Dear Sir,
I tried to withdraw a cash amount of Rs4000 from my union bank account through ATM from HDFC bank ATM Machine. I did not got any cash but my account was debited by Rs4020.
My account details are:-
Account No.-->[protected]
Account Holder Name-->Abhinaw Nishant
Branch-->Jamui(Bihar)
Issue Date-->[protected]
Please take serous action on this as after 5 days I have not got my money back.

Dear sir,
The customer [protected](BSNL-Mobile) recharged his mobile for Rs.55/- on 6.12.2010 through UBI Portal.

Customer given some Transaction IDs.S12769928,
[protected]/[protected]Trans dessification
A/c no:[protected].


Online BSNL Portal willnot have any details about the recharge information done by the customer on 6.12.2010.You are requested to refund the deduted amount to the customer account.Send the compliance pl.
MATTER IS MOST URGENT.

Withregards,
JTO(Complaint),
Cellone Unit,BSNL,
Secunderabad.
[protected]
[protected].

respected sir,

i (vinod luhar ) son of Mr. NathuLal Luhar living at chainpura, wanted to get a education loan of about 8-9 lacs.

SBBJ and UNION BANK are not permitting to give loan and are trying to pass their and my time also.
They are trying to be aside from this matter.
so it's my humble request to you to please interfere in this matter.

Thank You

yours faithfully

Vinod Luhar s/o Mr. NathuLal Luhar
chainpura
Teh. asind
dist. bhilwara
contact no. [protected],[protected],[protected]
E-mail add:- vinod.[protected]@gmail.com

hi sir
mera name sabha shankar pandey hai
sir maine aj date 19/01/2011 ko 1:28 pe apne union bank ka atm card ko punjab national bank k atm machine me use kiya tha.
parantu machine k bina kisi warning k hang kar jane k karan mere acount se 10000 rupees less ho gya
ar transition stop ho gya.
mere acount me rs 34482 rupees save tha. machine hang krne k baad jabb maine doobara transition 10000 rupees k liye kiya to jo recipt ayi usme 14482 rupees hi show kiya. kintu mera second transition wala hi 10000 rupees mila first wala nhi jabb ki wo bhi kaat liya gya.
mere acount ka detail iss tarah hai

acount number [protected]
branch.. union bank of india khetasarai jaunpur
using atm branch... punjab national bank shahganj jaunpur
acount holder name... sabha shankar pandey
atm card number...[protected]
complain number in ubi complain office at 1:49 pm ......831613
ap se meri vinamr nivedan hai ki mere acount me jald se jald paise 100000 rupees transfer krwane ki kripa kre mai apka abhari rhunga.
thankyou
jaisa ho mujhe mere mail pe responce de dijiyega thankyou.............

Sir,
My details are given bellow,
Name: - Tuhin Malik
Union Bank of India Account No: - [protected]
Contact No: - [protected]
E-Mail ID: - tuhin.[protected]@gmail.com
IMPS transaction’s Money was not reversed, Transaction details are given bellow
Transaction: - IMPS FUND TRANSFER.
Transaction ID:[protected]
Date: - 30/12/2010. (dd/mm/yyyy)
Time: - 07:14:43 AM.
Transaction amount: - 3000.00 INR


Please refund the above money as soon as possible.
TUHIN MALIK

Dear Sir,

My Self Rakesh joshi resident of balangir.yesterday i had deposited some rupees of Rs/-1000 but by mistekly wrong account number entered in deposite from & they will except it.today again we went to bank for return my money but there some staff bed behave with me due to wasting his bank time.pecially his BM after 1 or 2 hour waiting then refund my money. so i requist to you plz take an action for his behave.

Regards
Rakesh Joshi
[protected]

My Name is Paul Kudinoff, My E-Mail Address -
[protected]@lacitycollege.edu I have sent a E-Mail from Mr. Donald
Obi # UBNP[protected] & RC 10267 Employee Numbers
Can you Confirm that this person is a Valid Employee
His E-Mail Address - unio.[protected]@yahoo.com
This was in regards to receiving a ATM CARD and not a
SCAM.
Thank you, Paul Kudinoff

Dear Sir/Madam
I'm writing only to get your confirmation regarding winning a prize from Australia Lotto Lottery.I have received a message from Mr. Austin obigwe,executive director o[censored]nion bank of Nigeria PLC that advice me to send about USD$980 so they can transfer USD$500,000,00.On the other hand the transfer services he mentioned is not available in my country.he recommend me to provide you with my account information in case I require the account to account transfer.there is my deposit certificate and
Australian government approval letter at attachment that Rev. Dave Idara(Claims/verifications Agents
Payment and Release Order Dept.)E-mailed to me today.
Thank you for your bringing this matter into attention.
E-mail address: [protected]@yahoo.com
Sincerely
Fardin Soleimani

Dear sir,

I have registered already complaint for ATM machine .But did not get any responce.

In Harauni,Lucknow -Up there is no ATM machine but have union bank branch.Harauni Is big Railway station between Lucknow to kanpur.And Harauni is town but have not any ATM machine.

Went to Union Bank of India, Boring Road branch to deposit Rs 50,000 in the account of IDEAL EDUCATION AND HEALTH SOCIETY. But they denied to take the amount because of that account is in other branch of patna. And suggested to go and deposit on that particular branch which is 15 km away. Then what for Union Bank proudly announcing they are allowing any where banking. why 15 digit account no.

GV Reddy

THIS IS AN EXTRACT OF MY COMPLAIN LETTER TO CONSUMER COMPLAIN FORUM , DHANBAD




To
whom it may concern

Sub: Fraudulent withdrawal of Rs.4018.98 from my account when only Rs.1460.18 was left in my account

Ref My ATM CARD No: [protected]
REF A/C No: [protected]

Sir/Madam,

This letter is to inform to the concerned authorities that I, the undersigned hold a savings bank account in the following branch o[censored]nion Bank of India, Hirapur, Dhanbad, Jharkhand with A/C no.: [protected]. I was also issued an ATM cum debit card, MasterCard (No. [protected]) linked to the below mentioned bank account.

Branch Name: DIRECTOR GENERAL MINE SAFETY
Branch Code: 552909
Branch Address: Annexe Building, Main Road, Hirapur, Dhanbad
IFSC Code: UBIN0552909


On 8th of November a fraudulent withdrawal of a sum of Rs 4018.98 was made from my account. I was notified of this in the same evening at 7pm by the Bank officials through a telephone call. I was not aware of any such transaction from my bank account. I was called and asked to visit the bank immediately as some kind of fraudulent transaction has taken place, and until I visit there personally, they could not close the bank. This is what they told me on phone .Being a girl I hesitated a little but took my brother along with me. I didn’t had the slightest of ideas that any bank can call at that time to settle issues like that. Anyways I reached the Bank at around 8pm. And on reaching there, instead of informing me about the matter the personals of the bank, including the branch manager started demanding money from me. When I wanted to know the reason, they said that, some transaction has been made from my account, Transaction Id: AA93021for which there was not enough balance in my account, and my savings bank account balance is in negative state. They also told me that they have kept the transaction in some kind of suspense mode .That thing was ridiculously incongruous. I have never heard that people can have negative balance in their account. I told them that I have neither used my ATM card or internet banking to make any payments to anyone. They said that its not their problem and I have to pay the rest of the amount to make by savings bank account balance ‘positive’. They straightaway refused to make entry into my passbook, saying they bank working hours are over. I was told that a transaction of Rs.4018.98 has taken place, while only Rs. 1460.18 was my balance in account. So I have to pay 4018.98 minus 1460.18, that is Rs 2600 instantly. I could not understand when not enough funds were available in my balance, how can a bank allow a transaction. It was getting late in night and everything was unclear to me. My parents were not with me. So I decided to pay Rs 2600 on 8th November itself and went to home, hoping I will get everything clear by the next day.

The next day on 9th of November,when I visited the branch again, suddenly all the officials of the branch started to avoid the matter. Instead of helping me out of the situation, they told me that I should consider myself lucky that only transaction of around Rs 4000 has took place, and the results could have been more drastic if some bigger amount would have been taken out, that could well exceed lakhs of rupees.
I really felt helpless at that moment. I also talked to the customer service agents, but they told me to get in touch with local branch. Neither the bank officials nor the customer service agents were clear about the transaction and failed to explain any valid reasons for this strange situation of negative balance in my account. And very cleverly, the passbook entry was made so as to show that the transaction was made after I have submitted Rs.2600.00 in my account. But I have preserved an evidence, the deposit slip, that shows that I submitted the remaining money after the fraud transaction was made.
After visiting two consecutive days, with one of my friends, and putting some pressure on them that I will put this matter in court, the manager accepted that it was one of their staff’s fault, and received a written complaint letter. The assured that he will report the matter to higher authorities and if found that it was not my fault, the entire amount will be refunded to my account.
By the time this is written, absolutely no correspondence has been made to me from the bank regarding the matter. I had also forwarded a copy of the complain letter to the Regional Office ,Main branch o[censored]BI in Ranchi through e-mail to [protected]@unionbankofindia.com.

I have found two more cases of the individuals, account holders o[censored]nion Bank of india, Sehore, Madhya Pradesh with absolutely identical situations as me. I am providing detail as well as enclosing their bank statement, which reveals that they were also victims of fraud transactions, where their account balance was made negative. Their problem was resolved in less than two days for both the account holders and respective amount were credited to their account.


Case no1:
SHRIKANT TRIPATHI S/O MR. HARISH CHANDRA TRIPATHI
Account ID [protected]
Bank ID : 026
Branch ID: 61300
City: BHOPAL Branch Name: SEHORE


Case no2:
MANTOSH KUMAR S/O MR. MAHESHWAR PRASAD
Account ID [protected]
Bank ID : 026
Branch ID: 61300
City: BHOPAL Branch Name: SEHORE

There is some serious fault in UBI systems that allow illegal transactions to be made even when there is not enough balance. And because of that we the common people suffer and pay the price.

Observing the behaviour of the bank officials, it seems that their intentions are not good. They are not least interested in returning my money, and want the case to be put under covers. I So I suspect some kind of cheat here. They are treating their customers differently. I therefore request you to kindly look into the matter, investigate the case and see whose fault is this and do the needful, to help me out of this. I will be grateful to you.


Thanking You
Yours Sincerely,
Dipannita Biswas, age: 20 years
Dhanbad, Jharkhand-826001
Mob no.: +91-XXXXXXX756

hola! daniela call me for a month and am getting emails from this bank and I've won a prize which was deposited in this bank and I have to pay 700usd to enter the prize I've won! I have not paid anything but the manager the bank continues to send mail as my money is in your bank! Here we sent a message that I'm getting! if POSE give me some information on this matter would really appreciate it! Thanks! wait a response from you!


lun,1 noviembre, 2010 20:13$200,000.00USD URGENT NOTICE...
De: UNION BANK PLC NIGERIA <[protected]@yahoo.com> Añadir a Contactos
Para: [protected]@ymail.com


here will also send the photo of the bank manager is sending me messages!

[protected][protected][protected][protected]



UNION BANK OF NIGERIA PLC,


UNION BANK OF NIGERIA PLC.,

CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel: +234-[protected]
Customer service hotline +[protected]


Date: 1st November, 2010.

TRANSFER APPROVAL

DEAR CUSTOMER

IN RESPONSE TO YOUR MAIL,

I DO NOT KNOW WHAT OTHER PROOF YOU NEED FROM US.

AUSTRALIAN LOTTERY SENT YOU THE WINNING NOTIFIFCATION LETTER AND ASKED YOU TO CONTACT US FOR THE CLAIMS OF YOUR FUND,

I HAVE SENT YOU ALL INFORMATIONS REGARDING THE TRANSFER OFYOUR FUND.

YOU HAVE SEEN MY PICTURES AND IDENTITY CARD TOGETHER WITH MY FULL CONTACT AND PHONE NUMBER AS A BANKER.

HONESTLY I WOULD NOTBE INVOLVED IN THIS IF IT WAS ALL FAKE.

I HAVE ALSO MY OWN WIFE AND TWO KIDS WHOM I TAKE CARE SO I DON`T THINK IT IS RIGTH FOR ME TO DECEIVE ANY OTHER FAMILY INDIVIUAL OR ANY ONE ELSE.

I HAVE ASSRURED YOU THAT AS SOON AS WE RECEIVE THE REQUIRED BANK CHARGE,THIS BANK WILL NOT EXCEED 6 BANK WORKING HOURS TO REMITT YOUR FUND TO YOU.

NOW AS A BROTHER AND FRIEND I SWEAR WITH THE LIFE OF MY KIDS THAT YOU WOULD PAY BACK ANY ONE WHOM YOU BORROWED MONEY FROM OK.

NOTHING WOOULD DELAY US FROM TRANSFFERING YOUR MONEY TO YOU ONCE WE HAVE RECEIVED THE TRANSFER CHARGE.

THIS FUND REALLY EXIST MY GOOD FRIEND SO DO NOT BE DECEIVED IN TO LOSING YOUR MONEY AS THE BONAFIDE WINNER.

(2) YOUR FUND WAS DEPOSITED IN OUR BANK AS FIXED DEPOSIT WHICH MAKES IT DIFFICULT FOR ME OR ANY ONE TO HAVE ACCESS TO YOUR MONEY UNTIL IT GETS TO YOU.

( 3) YOUR FUND HAS ALREADY BEEN PROGRAMMED TO YOUR ACCOUNT BUT WE ARE ONLY WAITING FOR THE TRANSFER CHARGE SO THAT WE CAN PROCEED WITH THE TRANSFER.

MY BANK IS WILLING TO ASSIST YOU IN ANY WAY WE CAN PROVIDED YOU FOLLOW OUR STIPULATED BANKING RULES.

SO PLEASE DO HELP US OUT HERE.

LIKE I SPOKE TO YOU ON PHONE PREVIOUSLY I SWEAR ON THE LIFE OF MY FAMILY TO MAKE SURE YOUR MONEY GETS TO YOU WITH OUT DELAY.


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.




Yours truly,



Telex/Wire Department
+234-[protected]
MR.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 MR CLIFORD KEMMA

Customer Service Hotlines: +234-[protected] +234-[protected]
Email: [protected]@yahoo.com

My Name Is Shagun Gupta. My Violet Has Been Lost On[protected]. It Contains My Union Bank ATM Card Issued From Narwana Brach.My Savings Account Number Is [protected]. As I Try [protected] Toll Free Number Of Bank Several Times But It Shows To Be A Wrong Number When Dial. Please Blocked My ATM Card As Soon As Possible. I Am Afraid That No One Can Misuse It.

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

1st:Email

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


Date: 7th Sept 2010

Attn: Beneficiary,

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

Personal Information:

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

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

Payment Option:

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

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

Thanks and have a blessed day.

Regards,

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

2nd Email

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

SIR,

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

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

PAYMENT INFORMATION:

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

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

THANKS,

MR. PATRICK MORDI
DELIVERY MANAGER