Union Bank of India Complaints & Reviews

bsnl employees loan interest rate and expired date of MOU

I want to know what is the current home loan interest rate for BSNL employees under your MOU with BSNL?. How the floating interest rates are incorporated now and then in the EMI? Again what would be the procedure of loan ? I am doing job in gujarat and i want to take property in maharashtra, is it possible?

Dear Sir,

Enquirey for Persnal loan Purpose

Please send me dtail for formalities

i am an account holder o[censored]nion bank Of india .I tried to withdraw Rs. 2000/-on dated 15/11/2008 from an ATM of ICICI bank, branch Chhindwara (Madhya Pradesh), but unfortunately I received no money was given to me and the amount was shown as transacted from my account.

from:-

my UBI Account Number - 5930
Branch- Chhindwara

I am an account holder o[censored]nion bank Of india .I tried to withdraw Rs. 15000/- from my card no [protected] from ATM of bank Of Mysore at its C.G.O Complex, bangluru, but unfortunately I received "transaction time out" message on date 24/01/09 and no money was given to me and the amount was shown as transacted from my account.then after half an hour i withdrwal 15000/- from union bank ATM PBS-KORMANGALA Bangluru. but now today 26/01/09 my account balance is minus(-15000/-).

I am an account holder o[censored]nion bank Of India .I tried to withdraw Rs. 15000/- from my card no [protected] from ATM of bank Of Mysore at its C.G.O Complex, Bangalore, but unfortunately I received "transaction time out" message on date 24/01/09 and no money was given to me and the amount was shown as transacted from my account. then after half an hour i withdrawal 15000/- from union bank ATM PBS-KORMANGALA Bangalore. But now today 26/01/09 my account balance is minus (-15000/-).

Dear sir,
I would like to inform u that i was processing for withdrawal from the Oriental Bank of Commerce ATM ID104911 for Rs.7000/- on 16.01.09 two times(19.43&19.45 hrs).But OBC ATM declined the deliver amt on both occasions.Finally I have withdrawn the amt from SBI ATM, but my a/c reveals that the transaction declined by OBC ATM was also debited to my A/c no.[protected] o[censored]nion Bank of India, Chowringhee Br, Kolkata. Pl. look into the matter and take necessary action on urgent basis.
SUBOL DEY ([protected])

D/sir, my problem is that i was transaction from PNB ATM M/C. HDR. Branch but process is complete n cash not withdraw. Therafter i have complained in your and PNB ATM Branch but not satisfactory response in both branch. this matter is 28 feb 09 but not rectify today's... pls solve this matter...

respected sir/madom,
my self mohitivijan a customar o[censored]nion Bank of India .Im having an account in UBI meerutcity in Utter Pradesh ACC NO .[protected], . On[protected]. i have tryed to withdraw a amount of Rs 1300 from my account, from the bank of baroda ATM located at abulane meerut city record no[protected] complane writen sent in branch on 40 days.
please consider my complaint and favour for my anount back ..
yours faithfully
MY contact no is [protected]
my card no [protected]

respected sir my self vinod mani tiwari a customer o[censored]nion Bank of india a/c no- [protected] in mungara badshahpur branch jaunpur, (UP)have tryed to withdraw a amount of Rs 4000 from my account, from the bank of axis bank ATM located at shahibabad, ghaziabad but my a/c reveals that transaction decline and no money withdran but debited from my a/c i have already complain regarding it before 15 days but no action have been taken so please help me sir




vVINOD MANI TIWARI

With reference to the above, MOHITVIJAN saving bank account holder in your bank could not receive an amount of Rs. 300/- (Rupees Three HUNDRAD ) which was withdrawn in standard charterd bank wea arya samaj road ( delhi) ATM on 16 06.09 record no 8179 As my account is debited with 300 which I could not receive. So, I kindly request you to credit the amount of Rs. 300. I am also submitting a copies of statements for confirmation to The Chief Manager at 15 days, Union Bank of India at ATM CELL DELHI ROAD MEERUT BRANCH point.
Kindly do the needful.

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

Ref: A/c.No.[protected] ATM.Card.No. [protected] ( Salary Account)
Sub: Non-Receipt of cash dated 08.07.2009 time 11.07 a.m.
I am not able to withdraw the cash from State Bank of India ATM Kilpauk Branch Chennai-10. Sine as per account it shown that amount has been debited vide your reference No.219/446 for Rs.3000/-. Even I have tried couple of times still the result is showing that "SORRY UNABLE TO PROCESS' So you are requested to look into the matter at your end and do the needful at the earliest your early action in this regards will be highly appreciated.

Thankingyou.

yours faithfully.
p.Doraiswamy Naidu.

they are just fools i have an account in shahdara branch they dotn do any thing their entry perso<who do entry in passbook> comes only 2 days out of 6 is it coorrect pelase tell me

sir,
I am customer o[censored].B.I. having account No.[protected] attempted to withdraw Rs.5000 from bank of India's ATM at kolhapur on 10/9/2010.But money didn't received so I tried once again same thing happened again.finally when I checked my balance, Rs.10000/- have been deducted excessively from my account. so I register my complaint and i recieved back Rs.5000/- only but i didn,t recived remaining Rs.5000/-.
so I made complaint again but till i didn't get my Rs.5000/- .so please help in this matter.
Thankig you.
Mr.Tushar Burud
[protected]@gmail.com

I Shivanand B Patil account holder o[censored]nion bank of india A/c [protected] Bank ID 026 Branch ID 34070 Branch Name Manoli. On 07/07/2011 i visited my nearest ATM for cash withdrawal with following description [protected]/5337/[protected] Transaction ID S59395413 while accessing the ATM for withdrawal of Rs 3000 the ATM machine shows error i.e temparorly out of service & cash not dispensed but there is a deduction of 3000 rupees from my account. I had contaced branch manager (Both native branch & Account branch) & corrospondingly sent a mail to customer care center from that day no one responded in this regard apart from giving complaint no two times. I am totaly upset by the service & mentally harashed for this 3000 rupees is not a small amount to negelect, Hence request you to look into this matter & early responce in this regards will be better.



Regards,

S.B.Patil
[protected]

not getting SMSalerts getting invalid message on user&password id

ACno[protected] not getting Sms alerts for the last for the last one month.Mobile 91+[protected] New signonpass word &trxpassword successfully created only yesterday.Not able to login on self creation with Debit card

Union Bank Of India — Non Issue of Multi City Cheque Book

I am partner of KEJRIWAL TYRES. I opened a a/c in the name of KEJRIWAL TYRES in Union Bank of India at their KAKRI branch at Disst Son Bhadra. This is CBS branch.
We have opened a/c in May 2008 amd also applied for multi city cheque book at that time, but we have not received the same yet.
We contacted branch manager several times, but STILL NO ANSWER.

Ramesh Kejriwal

State Bank of India — result detail of sbi clerical examination date 13.7.2008

Dear Sir

I have given the SBI clerk exam on 13.07.08.
So kindly request for send my mark details to below my details and also intimate cut off .

Roll No:[protected]
Reference No: 1766911
Thanks & regards

Union Bank of India — Information about clerical exam 8 june 2008

According to The Right to Information Act, 2005 please provide me the following information on my email -
sir i have given ubi clerical exam held on 8-june-2008.Please intimate me about my total marks obtained in above examination and cutoff also on below information-
Roll no: [protected]

DEAR SIR

I HAVE GIVEN UBI CLERK EXAM ON 8.6.2008.SO PLESE GIVE MY RESULT.
THANKS


ROLL NO.-[protected]

result detail of clerical examination held on 8.6.2008
Dear Sir

I have given the UBI clerk exam on 8.6.08
So kindly request for send my mark details to below my details and also intimate cut off .

Roll No:[protected]
Thanks & regards

Dear sir,
I, Mr Pramod Dashrath Patil appeared for UBI clerical exam held on 8-6-2008.
Roll No. [protected]
Hence I want to know about the total marks received and cut off marks.
Looking forward to your immediate reply.
Thanking you.

Sir Please Send my results o[censored]nion Bank of India Clerk grade exam Held on 08 June 2008 .

Dear Sir,

Please Send my results o[censored]nion Bank of India Clerk grade exam Held on 08 June 2008 .

Thanks & Regards

Dhanalaxmi

Dear Sir,

Please Send my results o[censored]nion Bank of India Clerk grade exam Held on 08 June 2008 .

Thanks & Regards

V.Dhanalaxmi
Roll No.[protected]

Dear sir,

Please send my cleark exam. result which was held on 8 June, 2008.
Roll no - [protected]

DEAR SIR

I HAVE GIVEN UBI PO EXAM ON 07/08/08.SO PLESE GIVE MY RESULT.
THANKS


ROLL NO.-[protected]

plz sir my name preeti bhatt myroll no 27075234, mpz given my sbi result my brother emil id

i wana my ubi bank result by mail, but still now i dont know about result. my roll no is [protected]

When u r giving the result of po exam held in sep 2008

Hi,
I have appeared in Probationary Officer's Exam held on September 7th 2008.Could you please give an approximate time frame, by when the results will be declared. I’m not sure if this website is meant for such quarries but if I may get some information where or who to contact that will be really appreciable. Looking for your prompt response.

Thanks & Regards,
Samiksha Nanda.

I have given UBI clerk examination on 08 june 2008.So kindky request for send my marks details to below my details.

my roll no.-[protected]

I have given UBI clerk exam on 08/06/2008 .So kindly request, give me my results.

HAVE GIVEN UBI PO EXAM ON 07/08/08.SO PLESE GIVE MY RESULT.
THANKS

nisha gupta

DEAR SIR,
I have given the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .

ROLL NO- [protected]
Thanking You,

your's faithfully,
POOJA PAWAR

result detail of clerical examination held on 8.6.2008
Dear Sir

I have given the UBI clerk exam on 8.6.08
So kindly request for send my mark details to below my details and also intimate cut off .

Roll No:[protected]
Thanks & regards

DEAR SIR

I HAVE GIVEN UBI PO EXAM ON 7.9.2008.SO PLESE GIVE MY RESULT.
THANKS


ROLL NO.-[protected]

Please do send mu result at my inbox my roll no [protected]

tell me about my results

I HAVE GIVEN UBI PO EXAM ON 7.9.2008.SO PLESE GIVE MY RESULT.
THANKS


Roll no. - [protected]

DEAR SIR,
I have given the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .

ROLL NO- [protected]
Thanking You,

your's faithfully,
AVNISH GARG

i have appeared for the clerical grade exam on 9 march 2008.i have yet not received my result.pls send it to my email address.

DEAR SIR,
I have given the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .

ROLL NO- [protected]
Thanking You,
Akhilesh Pandey
your's faithfully,

I HAVE GIVEN UBI PO EXAM ON 7.9.2008.SO PLESE GIVE MY RESULT.
THANKS
roll no. [protected]

I HAVE GIVEN UBI PO EXAM ON 7.9.2008.SO PLESE GIVE MY RESULT.
THANKS
roll no. [protected]

Union Bank of India — UNION BANK OF INDIA CLERICAL CADRE 2008

Information about clerical exam 8 june 2008
According to The Right to Information Act, 2005 please provide me the following information on my email -
sir i have given ubi clerical exam held on 8-june-2008.Please intimate me about my total marks obtained in above examination and cutoff also on below information-
Roll No.[protected]
Name: NAKKINA SUDHAKARA RAO

DEAR SIR,
I have given the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .

Roll no. = [protected]
thanking you

your faithfully
sapna kumari

DEAR SIR,
I have given the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .

ROLL NO- [protected]
Thanking You,

Dear Sir,
RECIEVED INTERNET BANKING
internet banking password
my Saving bank account 5595

Sir Aap ne INTERNET BANKING Passward E-mail Id & Passward Kam Nahi kar raha hai
Hamne -3 Bar Traye kea hai phir bhi kam nahi kar raha hai
Mob:[protected]
Thanku Sir

sir i have given po exam on 7.9.2008 but i am not getting my result till now kindly send my result.

sir i have given ubi p o exam held on 7.9.2008 but i have not get my result till now pleseshow my result.

i hava appeared in exam for the post of clerk in union bank of india
so, please send me the result

Hi,
I have appeared in Probationary Officer's Exam held on September 7th 2008.Could you please give an approximate time frame, by when the results will be declared. I’m not sure if this website is meant for such quarries but if I may get some information where or who to contact that will be really appreciable. Looking for your prompt response.

Thanks & Regards,
Anu Malhotra

dear sir
i had appeared for UBI clerical cadre recruitment test held on 08.06.2008
i want to know my result for
ROLL NO.-[protected]

I have given the UBI clerk exam on 8.6.08
So kindly request for send my mark details to below my details and also intimate cut of

Roll No:[protected]
Thanks & regards

DEAR SIR,
I have given the UBI written examination for officer (scale-1) cadre recruitment which was held on 07 september 2008 .I kindly request you to send my result detail .

ROLL NO- [protected]
Thanking You,

your's faithfully,
yatish

sir, I want to my bank po results which I had written on 7.09.2008.
Kindly let me know my result.
THANKIG YOU.

DEAR SIR,
I have given the UBI written examination for officer (scale-1) cadre recruitment which was held on 07 september 2008 .I kindly request you to send my result detail .

ROLL NO- [protected]
Thanking You,

your's faithfully,
Swati Sampat Dhurjad

Plz Sir,

i have given a the UBI written examination for clerical cadre recruitment which was held on 08 june 2008 .I kindly request you to send my marks detail .
my roll no.[protected]

iam appiy for job in sbi . exam date is 1march. but did not get hall ticket. plese sent it as earily as possible

Union Bank Of India — Lost Original Regd>Sale Deeds kept as Secuirty for a loan

I am a working partenr in a partnership firm and Provided my property as colletreal Security to the Bank and OUr loan become as NPA and they warened me of Securtisation Then i went with the money to discharge my liability.then they revealed that my original Regd.Sale Deeds of the property were lost in their custody.and i deposited the said money for six months and they failed to return my Sale Deeds then i withdraw the money and issued legal Notice to the Officials in the Bank and the advocate of the bank gave reply to me and till now 18 months is completed and there is no further answer from the said Branch, will you please Guide me whether can i claim compensation from the bank for the Deficiancy of Service.

Sir,

I have given the UBI written examination for clerical cadre recruitment which was held on 08.06.2008. I kindly request you to send my marks detail.

ROLL NO-[protected]

Thanking You,


Your's faithfully,
G.Saritha

Sir,

I have given the UBI written examination for clerical cadre recruitment which was held on 08.06.2008. I kindly request you to send my marks detail.

ROLL NO-[protected]

Thanking You,


Your's faithfully,
G.Saritha

Duplicate atm — Not yet received duplicate atm card

My self manoj c vyas having saving account in sbi jamnagar lalbunglow my account no. Is [protected] i had applied for duplicate atm card since about 2 month but not recived favourable reply till today so give reply as early as possible
thanking you
manoj c vyas
[protected]

plese sent my result and marklist of the written test held on 08- june-2008...
roll no.. [protected] for clerk post

Union Bank Of India — Amount debited from account but cash not dispensed

I am having a account with Union Bank of India, Wardhaman Nagar Branch, Nagpur. On 4th April, i was making a transaction from HDFC Bank ATM in bhiwandi area of Thane district. First transaction was of
Rs, 10000 and second transaction was of Rs. 1000. For both the transactions, the amount has been debited from the account but no cash was dispensed, I raised a complain to the branch manager on 15th April after realising less amount in the account. But there has not been any response for the same. The answer is that we have raised the complaint and its in progress. Its been more than a month since i have raised the complaint, but nothing has been done. Request you to please expedite the process.

sir,
I k.Dhanalakshmi, have an account of S/B No: 7295 in your pudukkottai Branch. I maintain my account properly, I need 50 leafs Cheque book for my personal transaction, so please send me immediately to my postal address. thanking you sir.

Address:
K. Dhanalakshmi
No: 859, North main street,
Pudukkottai - 622001
S/B Account No: 7295

DEAR SIR,
I have given the UBI Interview examination for area sales manager recruitment which was held on 09 Feb 2009 .I kindly request you to send my marks detail .

ROLL NO- [protected]
Thanking You,

your's faithfully,
Sushil Shukla

With reference to the above, MOHITVIJAN saving bank account holder in your bank could not receive an amount of Rs. 300/- (Rupees Three HUNDRAD ) which was withdrawn in Standard Charterd bank wea arya samaj road ( delhi) ATM on 16 06.09 record no 8179 As my account is debited with 300 which I could not receive. So, I kindly request you to credit the amount of Rs. 300. I am also submitting a copies of statements for confirmation to The Chief Manager, Union Bank of India at ATM CELL DELHI ROAD MEERUT BRANCH point.
Kindly do the needful.

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

I HAVE ACC IN UNO OF KHUDADPUR AZAMGHAR O[censored].P I WANT TO WITHDRAWL 13000 RUPEES
I HAVE SUBMIT PASS BOOK FOR WITHDRAWL BECAUSE OF CUT ELECTRICITY HE DO NOT GIVE MONEY AND HE ENTIRY IN PASS BOOK my account no 4690 PLEASE EXPEDITE THE PROCESS

Dear Sir / Madam

With regard to your advertisement dt.26.09.2008 & a interview letter dt.04.03.2009.I have attended interview on 14th March, 2009 Saturday at 2.00 P.M. for Peon / Kamal post with Mr.Vekataramaya.


I request you to send my Interview feedback at the earliest.


Regards,


T.ABRAHAM DANIEL

i have given the UBI written exam for clerical job which was held 28june 2009.kindly request u to send my marks detail.thanks

sab pagal hai

ubi result of interview held in sep 09 — ubi result of interview held in sep 09

my roll no for written exam held in pune is [protected]. please arerange to convey my result , slect list on my e mail id

first of all these banks are providing late result. Why ? Is there any conspiracy? Why so late Are they are still very slow in computer world?

What is benefit of this objective test If they are so slow?
Please improve them as During this year a very less people get the Govt Jobs. How Shameful.

Thanks and regards

just news

argent news

pl. report

i have given exam of RDO post 6th sept 2009 my roll no is [protected] send about result

i beg to state that i am dr sumrinder singh from kharar distt mohali pincode 140301.i am a old custmer of your bank.but now is these days new staff came and they dnt listen to the custmer that why i am going to change my old bank which i dnt want.but sir this is really bad for ur bank.kindly visit and see ur branch hw it is working in these day i shall be thankfull to you.

I have given UBI AO exam on 7/9/2009.So give my result
Thankyou





Roll no. [protected]

I HAVE GIVEN UBI AO EXAM ON 7.9.2008.SO PLESE GIVE MY RESULT.
THANKS


Roll no. - [protected]

sir,
i had given rdo exam which was held on 6 sep.please send me result on my email.

i want my result of clerk exam with mark . my roll no is[protected]

i have been given rdo exam which was held on 6 sep.2009 please send me result on my email

Sir,

I have given the UBI written examination for clerical cadre recruitment which was held on 08.06.2008. I kindly request you to send my marks detail.

ROLL NO-[protected]

Thanking You,


Your's faithfully,
N.S KUSHWAH

Dear Sir,
When there will be result o[censored]BI Assistant manager (Rural Development)

i lost my debit card bolck a/c no [protected] r.k prints ubi high court br hydeabad

Union Bank Of India — Extra amount debit

Mettupalayam 19.1.2010
From

B. Senthil kumar
4/787,Aravind nagar
Annur road
Mettupalayam -641 301
Mobile: 0-[protected]
E-mail; [protected]@hotmail.con


To

Union Bank of India


Sub: ATM transaction- Reg.
Card No; [protected]
A/C No; [protected]

Dear Sir
I am a customer of our bank for past two years. I have the above detailed ATM debit card. January 8th (08.01.2010) while my on line transaction my amount was debited double the time which the amount I paid to naukri.com. When I asked them they told that only one time your amount was debited. I have sent correspondents details with them, are forwarded to you for your kind attention. So please kindly take necessary action to credit back my amount.
Thanking you

Yours truly
B.Senthil kumar

•
Dear Senthilkumar ,

Thank you for subscribing to naukri.com's Job Seeker services.

Your payment has been received and we request you to quote your Customer Code. No. - 100108CS371467 and your Transaction code - 100108TS445052 in all your future communication with us to enable us to serve you more efficiently.

Copy of your bill/invoice has been attached for your reference. Kindly revert back for any discrepancies in the bill/invoice.
BILL
INFOEDGE (INDIA) LTD


Customer Code: 100108CS371467
Username: [protected]@hotmail.com
Transaction Code: 100108TS445052
M/s Senthilkumar No. 100108B340429
Date:[protected]
Payments Received
Mode of payment Amount
1.[protected] ONLINE - 100108R04b47099d6f65d 2800.00 Rs

Dear Merchant,



Thank you for contacting Avenues. We appreciate the opportunity to assist you.



In response to your query, we have checked our records and for the order number: 100108R04b[protected]ec-ONLINE-445052 is an unsuccessful transaction since we were unable to receive any authorization for your customer's card from the bank. We hereby confirm that your customer's card has not been charged for the above mentioned unsuccessful transaction.



Please note that we do not have any control over the approval or the disapproval, as the decision is strictly taken by the bank. However ask your customer to contact their card issuing bank to get the actual reason for declining the transactions.



Furthermore, if your customer's feel that the card has been charged for the unsuccessful transaction, then ask your customer to e-mail the screenshot / snapshot of customer's debit card statement, outlining the charge, to investigate this matter further.



For any further assistance, please feel free to revert.



I would request you to kindly do the needful from your end as per the above mail.



Regards,

Nikhil Dhamija

Dear Mr. Senthil Kumar
Kindly inform the issue to your branch immediately. The branch will take up with the appropriate settlement agency. The process may take 45 days.
Please call[protected] or[protected] for any help. We request you not to post your confidential account details in a public forum for the safety of your account.

With Regards
Customer Service Team
Union Bank of India

Sir plz let me know about ubi (rdo) exam which was conducted on 6sep 2009.

I have given the clerical cum cashier examination held on[protected] .Pls telll me wen will the result will declared.

Tell me about result of
Union Bank of India Clerk post
Date was[protected] My Roll no is [protected].
Thanks

Union Bank Of India — Not Providing refill gas cylinder

I AM A CONSUMER OF BHARATGAS- NO 19564. I HAVE BOOKED THE REFILL GAS CYLINDER LAST MONTH BUT THE AGENCY IS NOT PROVIDING THE CYLINDER DESPITE REPEATED REQUESTS. NIETHER THE COMPANY- BPCL IS INTERESTED IN SOLVING THE COMPLAINT AS I HAVE ALREADY GIVEN THEM A COMPLAINT THREE DAYS BACK. I COULD SEE A NEXUS BETWEEN THE COMPANY AND THE DEALER AS THEY GIVE THE SAME CYLINDER IN BLACK MARKET BUT DIDN'T DELIVER TO CONSUMERS. THE SYSTEM IS NOT TRANSPARENT AS I AM NOT AWARE HOW MANY TIMES IN A YEAR THEY ARE DELIVERING THE CYLINDER IN MY NAME AS THE PASS BOOK IS NEVER FILLED UP.
I REQUEST PETROLEUM MINISTRY TO INTERVENE AS THIS IS A SYSTEMIC PROBLEM.

You seem to have wrongly entered "Union Bank of India" in the company field instead of BHARATH GAS against whom you have a complaint.

Your complaint is indexed under Union Bank of India. Please repost your complaint with the correct company name.

Customer Service Team
Union Bank of India

DEAR SIR,

Please send me, My result of the exam held on 10.01.2010.For clerk

all r stupid .are ye site me cuttoff marks ya other information abt paper etc share karo . ye sab ka timhari emailid pe result bhejegi duffer

Ref No:FGMO:HRM:509-347. DATE[protected]

With reference to the above, I had attended the interview on 20.04.2009(Monday)9.30am. at UBI Tuticorin .Place :GOOD NEWS CENTRE,
Near st.Jude's Church,
Opp.Tuticorin Spinning Mills,
Miller Puram, Tuticorin- Tirunelvali Road,
TUTICORIN-628 008.

I eagerly to waiting the result.

Hence, I kindly request you to advice the recruitment result.

Awaiting your favarable reply.

sir i want to know my clerk result 2009 my roll no. [protected] exam date[protected].kindly request you send my mark deatail.

I have given the UBI written examination for Assistant manager (RDO) on6/09/09. Still now there is no results in site .I kindly request you to send my results and marks detail.



ROLL NO-[protected]

i have given exam on dated 10.01.2010 recruitment of clerk, please mail me on which side should i get the result

Good morning Sir

Our Current Account no is [protected], Last month Union bank installed

One POS terminal in my showroom. Before its installation bank propmise me POS

settlement charg is Only 2% per transaction.. But now bank charging 2.2 % per

transaction (other banks Charging only 1.42 % - we are existing AXIS Bank POS customer)

. And we have two More complaints



1. Every multicity cheque(we issue to customers) bank charging 25 per cheque (other banks not charging)

2. Bank also charging MICR CHEQUE ISSUE Rs. 165 (Per cheque book).

Dear Sir
Thank you very much for union bank of India service team. The double entered amount was re credited in my account. Thanks once again for jasmine madam for her effort and timely responses.
Your’s faithfully
B.Senthil kumar

plz send the result of my exam held on 10.01.2010 on my Mail ID

Sir I have given the UBI written exam for clerck cum cashier which was hald on 10 jan 2010.I kindly request you to send my marks detail
Looking for your prompt response.
.

dear sir,
when will be the results of asst.manager law exam conducted on 06/09/2009 declare, sir pls give me a reply

praveen joy
parayanthra house
kadavanthra pin 682020
.kerala
a/c no [protected]
branch
/cochin : kadavanthra

sir _
i came your bank on kadv.br.on 13.45{date3" 8} depositing money. The officer lady asked to wait ther .after 15 miniuts, she came their, the official time is finish . she ask to came on next day .I JUST WANT TO DEPOSIT THE MONEY ON MY ACCOUNT, the staff in your office faltered "" '""" any one serous in home.I trust you must take approximate step on this issue

Union Bank Of India — DECREES IN BALANCE

Dear sir,
I'am Manoj kumar singh from jaunpur.I;am try to book ticket at 11 sep 2010 from internet by paying from my ATM but ticket booking was failed and I lost my balence from my account no. [protected] that is 1100/-
I want to check that transition and return my balence.

Union Bank of India — I am Depositing the money Purpose of EXAMINATION

Union Bank of India (Madhyamgram)
Draft No:052322

Union Bank Of India — Saving Account Closed

I have a saving account in Union Bank of India, Simlaguri Branch. The Branch Manager of this branch has closed my saving account how he can closed my account without my application

i am cunsumer o[censored]nion bank of india from charkop mumbai branch, i am closing my saving account just becouse of miss behavior of staff and ther sarvice i hope bank will accpect my reqvest

Union Bank Of India — transaction from atm 2000 rs detect unnecessary

when i withdrawl money from atm j&k bank my 2000 rs detect so please solve my problem as well as possible.

Dear Sir,
We are not sure whether your problem was with cash not being dispensed correctly, or something else.

May we request you to please provide more details and also your account number if you are a customer of our Bank.

You may also contact our Call Centre [24x7, 9 languages] on [protected] or[protected]


Customer Service Team
Union Bank of India
Central Office, Mumbai

Union Bank Of India — recklessness

On 25/07/2010, i have made transaction to buy online movie tickets through online using my debit card, due to communication failure there had be an error and, ticket was not generated. i have tried it for twice and as a result i lost Rs. 240/- (Rs.120+Rs.120/-).

I have contacted the concerned website through email and they have sent an email that they have reverted my money to bank. hence with all the proofs, i have lodged a complaint for two times on the above transactions in the bank (Diluskhnagar, Ext. Counter, Ramoji Film City). But it is almost 6 months, i have not received my amount.

While i am calling for the concerned person, they were not responding properly.

Union Bank Of India — without any reason atm card block

my union bank atm card blocked without any reason
card no [protected]

Union Bank Of India — BANK MADE ME BEGGAR

Good day
Sir/ma'm
I am Badal Kumar. I have one saving account in Union Bank Of India , pes school of engg hosur road , bangalore branch. My account number is [protected] .I did an online transaction of rupees 206 (2*103 ) on[protected] and[protected] by union bank of India visa card for recharging my mobile from www.rechargeitnow.com . I didn't get the recharge amount but my money got deducted from my account. Regarding this i talked to customer care o[censored]bi . they told me sir within two days amount will be refunded to your account . For the same issue i have called UBI customer care more then 100 times and every time they told that sir this time i am taking your issue personally. You will get your refund within two days.
Now please tell me haw many days they are in need to return 206 money ?
Please do in my favor.

Thanking you
Badal kumar
mob: [protected] , [protected]
email [protected]@gmail.com

Dear Sir
I'm Rajib Bhattacharya. I'm very sorry to say today I went to union bank of India, Howrah, West Bengal Branch to open an SB a/c. and it is my salary a/c, where I've submitted a letter of request issued by my companny's managing Director on company's letter head, where my company directly mentioned their a/c No. and it is operated for last 15 years in Tilak road branch, Pune, instesad of that they wanted a introducer. some how I managed a introducer after that I deposited Rs, 1200/- to open my a/c on 20th May 2009.then the person responsible for a/c opening told me we will send a letter for address confirmation but I till date when I did'nt received any letter I went to above said bank & asked about my passbook & cheque book nobody found any entry to their computer. When the search with my name in their computer its showing no records are found then they put my full name after that it came. I request them please correct this problem they didnt listen it.Then I request to issue my cheque&pass book they told that the person who issue this he is absent for last one week.I asked them when he will come they told we don't know, after that the told write down your a/c no.by which you can only deposite but can't withdraw.is this a expected behavior with a customer who has gone to open his a/c.Nobody is showing any care to sought out this problem.Then I directly complain to the branch manager, I describe all the details specially that my name is not showing in your ledger a/c whenever you are searching with rajib he said O.K. I will look it later. Then he issue a passbook & said let the person come then only you can get, where nobody knows when the person will come. My question is that how can I get my cheque book and ATM card ? How far I have to wait? where my company always pressurising that "what happend how many days will u take to open a a/c where we've issue a letter mentioning our a/c no. on our letterhead." I request you please look after this serious problem and try to change this sleeping environment to this branch.

Thanks With Regards

Rajib Bhattacharya
[protected]

I am atm holder from your bank my account no is 8675.the brach is ubi shahjahanpur, 242001.Unfortunately i have forgotten the password and unable to use the card.kindly give proper information to reuse the atm card.
thanks
faithfully yours
Safia Sattar
ac no;8675
address
170, baruzai iind
shahjahanpur
[protected]

MY ATM CARD NUMBER[protected] HAS BEEN MISPLACE PLEASE STOP MY CARD FOR ANY PAYMENT WITH IMMEDIATE EFFECT

THANKING YOU

SWETA GARG D/O GIAN CHAND
MOTHER NAME = RANJANA GUPTA
MY DATE OF BIRTH IS - 24.09.1983

[protected]

MY ATM CARD NUMBER - [protected] HAS BEEN INSERT THE IDBI BANK, TIKONA PARK, FARIDABAD (HARYANA) ATM MACHINE AND MACHINE SHOW NOT WORKING PROPERLY. MY CARD INSERT/LEFT THE MACHINE. PLEASE STOP MY CARD FOR ANY PAYMENT WITH IMMEDIATE EFFECT.

PLEASE REPLY MY EMAIL ADDRESS : [protected]@rediffmail.com

THANKING YOU

CHETAN AGGARWAL
Bank of India Account No. [protected]

MY ATM CARD NUMBER - [protected] WITH WHICH I HAVE DEPOSITED A SUM OF RS. 10000/- BUT THE AMOUNT REGISTERED IN THE PASSBOOK IS ONLY 7500/-. I HAVE CONSULTED THE SENIOR BANK MANAGER OF THE UNION BANK OF INDIA, MAIDAMGAON BRANCH, BELTOLA, GHY-28, ASSAM . I WILL BE OBLIGED IF YOU KINDLY PROVIDE ME THE INFORMATION TO PROCEED FURTHER.

THANKIING YOU,
YOURS SINCERELY
ANITA DEVI

Dear Sir,

Reg: Issue of New Debit Card.

I would like to inform you that I have lost my Debit Card few days back. I have sent a mail to Customer Care Centre and forwarded a letter to UBI, Rajajinagar Bangalore-46.

From two days I am trying to UBI toll free no:[protected] to inform regarding loss of Debit Card but I am not able to get telephone line also.

I request you to issue me a new debit card as early as possible please.

SB A/c No.[protected]
Debit Card No.[protected]

Thanking you,

Yours truly,


Gayathri.P

i'm pradeep kumar jha i'm customer o[censored]BI & SB a/c no.-[protected],
today i had gone canra bank atm for withdraw the money but when i insert the card in canrabank it show the process of tranjenction of 400 rupees but tranjection failled nd 400 rupees deduct my a/c bal plz take action abt this matter

MY ATM CARD NUMBER - [protected] AND ACCOUNT NO.[protected] HAS BEEN MISPLACE PLEASE STOP MY CARD FOR ANY PAYMENT WITH IMMEDIATE EFFECT

Thinking you

RAKESH KUMAR SONKAR
2398, TELEHOS SOCIETY
SEC-50C, CHANDIGARH
MOB.[protected]

Dear Sir,

my name is Syed Jakir Hussain, as i was doing transaction with Canara Bank ATM, Mettuguda branch. The ATM card got strucked. (that time the ATM was out of service) without knowing that i kept the card inside. so i was unable to get back my card from the machine. kindly block my card immediately and give me the acknowledgement No. / token no. so i can approach my bank to get back my atm card / Debit card.

my bank details: Union Bank of India, Sec.bad branch
A/c. No. [protected].

please do the needful

thanking you
yours

syed jakir hussain

Dear Sir/Mam,
We have go to UBI Ghosi (IFSC Code: UBIN0535982) branch for New Company (Paul Merchants Ltd) Current A/c but bank staff not open our A/c & he say I am not able to provide your fund.
kindly solve our problem & do the needfull.

rgds.

Ajay Singh
Pml Mau
[protected]
[protected]

i had lost my atm card... so please block the card for any transaction...my account no is [protected]...

Dear sir,
I, Lalita devi, lost my debit card of A/c.[protected] .so please immediately stop any transaction from my card or acount.

Add.
c/o Rajkumar swarnkar
Sahyoginagar, seota,
P.O.-Mara, Ranchi Road,
Dist Ramgarh (Jharkhand)
Pin - 829117
Mob:[protected], [protected], [protected],

hi sir,
i will loss my ATM card from Bank Of India please,
give me a idea then
how can i stop my payment in my ATM

thank u

my nane is felix c stephen, , i was lose my atm debet card, , , so kindly block my atm card transaction
My atm card no.[protected]
my accound no.[protected]

Dear Sir,


I would like to inform you that I have lost my Debit Card yesterday.

From yesterday I am trying to UBI toll free no:[protected] to inform regarding loss of Debit Card but I am not able to get telephone line also.

Please stop transaction from my debit card its no is [protected].Sb A/c no.[protected]


I request you to issue me a new debit card as early as possible please.

SB A/c No.[protected]
Branch Shalimar bagh new delhi.

Thanking you,

Yours truly,


Gopal Sharma

To
The Union bank of India,


Sir I AM Mr. Rammohanreddy, I lost my ATM card: [protected] this is my secound email reqvast, i called your Tool Free Noumber[protected],[protected]not responding), but no response, my mobile no: [protected], my email ID: [protected]@gmail.com, my addre4ss: Shop no:16, Palikabazar Cellar, 31 Bus stop, Secunderabad - 500 003, my parmanent address: s/o Satynarayanareddy, Arugolanupet (Vi), Janardanavaram ()post, Chatray (Md), Krishna Dist, AndhraPradesh - 521214.

I have Internet Business in Secunderabad / Hyderabad, Couls you solve my ATM problem Sir...

here tghis Secunderabad Station Branch teem not reponding...

Could you help me Sir...

MR. RAMMOHANREDDY


OBJECTIVE:

A challenging career which will enhance my knowledge and skills and to be associated with the organization that gives me scope and involve me as a part of the team, that dynamically works together and towards through the growth of the organization.
QUALIFICATION:
® POST GRADUATION: Pursuing MSW – Master of Social Work (IGNOU)
® GRADUATION: Bachelor of Social Work, Professional Degree (BSW), Roda Mistry College of Social Work and Research Centre (ICSW – Indian Council of Social Welfare), Hyderabad, www.cswhyd.org.
® INTERMEDIATE: Automobile Engineering Technician (AET), Kalam Anjireddy Vocational Jr. College, Hyderabad, www.capfoundation.org.
® SECONDARY EDUCATION: Secondary School Certified (SSC), Teen Chanel, Cap Foundation, Hyderabad, www.capfoundation.org.
SKILLS:
® COMPUTER Software, Hardware, Data entry, web designing, editing, Audio/Video-Composing/Converting, Multimedia and Computer Fundamental.
® SOCIAL WORK: Research, Field Work, Report Writing, Counseling, plan projects, Team Work, Leadership Qualities, Learn/Teach Knowledge and Patience and Time punctuality, attend and conduct meetings/programs, no stage fear, give awareness to the about Social problems.
WORK EXPERIENCE:
® Worked as in charge / Caretaker Street Boys Homes (Hostels) – Forum for Street Children Hostel, Aashray, Balatejassu, Sathi, and Thara like different street Children Homes in Hyderabad and parts of AP.
® Worked as a web developer in Andhra Jyothi Telugu News paper, www.andhrajyothi.com
® Worked in different fields as a part time worker and self employed.
® Research in Slum areas, Hospitals and Schools (different projects and learn Social Work)
WORK EXPERIENCE: page one continues…
® Worked in different projects like Cyclones, HIV/AIDS and Slum development programs.
® Worked as a field Worker CITRA (Center for Information Training and Research Centre)
® Self Employment : Internet
[protected]@gmail.com, [protected]

PERSONAL DETAILS:
Name : MR. RAMMOHANREDDY
Date of Birth : 01st April 1986
Marital Status : Unmarried
Languages : English, Hindi and Telugu

DECLARATION:

I hereby declare that the information given above is true to the best of my knowledge.

PLACE: HYDERABAD, A.P., INDIA.


Rammohanreddy

I am Unemployed know, could you forward my resume, Thanking you Consumer Complaints forum

I lost my union ATM card please my atm card blocked
my account number is [protected]

i am shivchand bandhan gupta customer o[censored]BI saving a/c no. [protected], on 13th sep 2010 time 9:55am i had gone union bank atm near diamond garden chembur branch for withdraw the money but when i insert the card 1st time in union bank atm it shows the process of tranjection of Rs 10, 000 but tranjection failed and Rs 10, 000 deduct from my a/c balance & 2nd time i insert the card for withdraw for Rs 10, 000 it properly withdraw & in my a/c balance it shows Rs 20, 000 deduction it shows withdrawal of Rs 10, 000- Rs 10, 000 2 times. plz take the necessary action about this matter. i have already gave complain for that matter my request no. is 655734 on date 13th sep 2010 11:25am. but i didnt get any reply for that almost 17days passed.

My contact no. is [protected].

kindly solve our problem & do the needfull.

i need a new ATM card as my previous atm card does'nt work properly. It does not accepted by most of the ATM centres. My mobile number is [protected] . Please revert me soon.

TO
UNION BANK OF INDIA.

SIR, Iam V.RAMAKRISHNA lost my ATM card block my atm transactions ... A/C NO.[protected] mahaboobnagar branch...mahaboobnagar dist..andhra pradesh state.this is my secound email request, iam tryingto called your Tool Free Noumber[protected], (not responding), my mobile no: [protected], my email ID:[protected]@gmail.com..my address h.no:1-3-109/7, rajendra nagar, mahaboobnagar.when iam trying for new card bank branch staff asking complaint no...you are not complaint to the authorities here not possible to arrange the new card.
so please kindly solve my problem as early as possible...


THANKING YOU,

MY A/C NO :-[protected] HAS BEEN MISPLACE PLEASE STOP MY CARD FOR ANY PAYMENT WITH IMMEDIATE EFFECT .
NAME:-ANITA RAMESH DHOPARE.
MOB NO:-[protected]

THANKING YOU

Sir,
I am A.L.N.Murthy, customer o[censored]BI, Vedireswaram branch, E.G.Dt, Andhra Pradesh, sb a/c no.[protected], my ATM card no is

[protected]. Now my ATM CARD is not working, when insert the card in ATM it displays as "please insert your card properly" and

also my card is lightly scratched . so, I request you please issue new ATM cum INTERNATIONAL DEBIT CARD as early as possible sir.

Yours sincerly

A . L .N . MURTHY

Sir, I am holder of ATM CARD, for last 2 months my atm card was blocked.
my atm card no. [protected]

Kindly guide me who i can get it cleared the blocked Atm card or please issue me new atm card or pin.
My mobile no. [protected]
E-mail ID- [protected]@gmail.com

i would like to inform u that i am an account holder of saving bank account ubi chandauli.
my account no..is.[protected].
my atm card expired on 30th nov 2014.
i applied for new atm card on 9th decembed 2014.
but my atm card is not still delivered now.
kindly take action as soon as possible.


13/01/2015 ANJANI KUMAR SRIVASTAVA
contact no..[protected]

LOST CARD

DEAR SIR MY NAME IS TUFAIL AHMAD AND I HAVE LOST MY ATM CARD MY AC NO [protected]

refund of failed transaction

I shiva agarwal on 23 sep 2014 make a payment from ubi atm card of Rs. 1512.75 but transaction is failed but still i cant got my money so please refund it

This is the problem of INC in which you have taken admission. This is not the problem o[censored]nion Bank. You cannot force any bank to give you loan. A bank gives loan only if it thinks that its loan is safe. In case of education loans, the banks see the credibility of the institutions. If you take admission in IIM, every bank will come forward to give you loan as the bank sees that there will be no problem in placement of a student.
So you are requested to take admission in some good quality education institution instead of INC/ ICFAI or what ever is the name they run their business under the umbrella of ICFAI.

with due respect i beg to say that, the manager o[censored]nion bank of india, bhagalpur had told me that he dont want to talk in the matter of education loan, and 'i have no time to talk to you'.since one year i am visiting the bank but all the time he made some excuses.So, now i am in a such position to not bearing the fees of my 3rd sem.Firstly he told me to make LIC then he wil talk to me, so i have done LIC policy, and now he is teling i have no time, please go away.
So, i requested to the higher authority to take immediate action against him and provide me education loan
By the i am doing B-TECH.
I WILL BE HIGHLY GRATEFUL FOR THIS.
THANKING YOU.

Union Bank — RTGS byculla branch

Respected sir,
My a/c in yr bank at Byclla Branch. a/c no [protected] Current a/c

but i am getting some problem to do RTGS.Staff of RTGS Department they r

telling i[censored] will pay cash 2day before 11am then also we will sent RTGS next day.

so, I request u please sent our RTGS at same day.



Thanking U


Noor Virani

Many of the nationalized banks offer educational loans to students and our institution also has understanding with some of the leading banks for educational loans to our students. They sanction loans based on the merits of each case and as per the rules of the respective bank. Students are advised at the time of admission itself to approach any of the banks in their area for the purpose of getting educational loan. It is the prerogative of the bank to make an assessment of each application for educational loan and take a decision on grant of the loan based on merits. As far as the behavior of any bank official is concerned, it is a matter to be dealt only by the respective bank management..

S S Prasad
Head - Admissions
INC – HQ

Union Bank — can't get my money

I have been told by a person whom I have been dealing with now for quite some time that he deposited money in an account that was to be transferred to me. He was supposed to be giving me a loan and kept asking for fees to get the process finished. After some time I decided I was done with it and he was to give me back what I had sent. SO he says he deposited it and that I needed to send another fee. But after a few fees I have yet to get my money back. Now I have told them that I want them to send it to me in a check form and again I was told that to get it from the transfer state that I needed to pay yet another fee. If they have my money already I do not see why they need me to send more money to get it to myself. I want to be able to get my money without having to send more money to do so., Please help me to get my money, Supposedly there is $15,000 usd waiting to be transferred to me. THe Union Bank of Nigeria has it I do not know who to talk to because when they communicate by email they do not use a name. I am tired of the bull,. Anita Quinn, [protected]@hotmail.com

Date Expired

Sir, My card No is [protected] . The card expired on 01.11.2014 .I am able to use the card Please help. AMITA TRANSPORT ASHOK JEEVAN

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

Dear Sir
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.

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

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 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 ... ???>>>>>

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.

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

I contacted with Bulgarian police and ICPO - Interpol ( International Criminal Police Organization).I gave them all information. Do not believe anyone, friends of net... S.Bozadzhiev

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,

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!

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.

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.

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

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 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.
..

I have not found money & document please send me information

dear sir i received an e mail from austrelia lottery programme that i hv won 500000 .00$ & it is deposited in union bank of nigeria . Is it true or fake plz inform me in detail through email .

hello
i recieved email from you that i must send my information to you .and i won 500 000 us dollar .is it true .thanks

All these lottery prizes are fraud. Dont send any money.

some days ago i got a message in my inbox that i win $500, 000USD. and this amount fall in your bank.
pls give me the information about that. please reply me.

I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails

I also recieved this male and i am yet to confirm but if it is not true why govt of nigeria is silent in this matter as names of their very respectable institutions are being used can any one around confirm these mails

Hi sir,

This is to inform you that, I to got mail of winng amount of 500, 000. U.S dollars, I don't know the reason. is it true or fake.
I to got a scan check of 500, 000. US dollars.
Check No.[protected]


regards
azmathulla sharif

Please checkout this mail, about fake wining Lottery. reply me back.

Regards
azmathulla sharif


Hello My Dear

Compliments of the day.

I have been waiting to hear from you concerning your contact with the Bank.
I called the Bank and they have forwarded to me a copy of the mail they sent
to you .On that note, I have been trying to contact you on phone but the
connection keeps on failing.

I wanted to speak with you to clarify you on the Banks Requirements .Prior to
that, I wish to let you know that you should not worry your self about the
Bank's Requirements, I assure you that all the Documents they need from you to
enable them transfer your Funds to you shall be secured and forwarded to them
in no distant time.

However, I am Writing you with regards to the Mail the Bank sent to you.
They required the following Documents from you

An Affidavit of Claim
Fund Release Document
Your Winners Certificate
An Identification in form of a Passport or A driver's License

I want to inform you that I have already forwarded a copy of your Winners Certificate
to the Bank on your behalf.
You can also provide them with any mode of Photograph you have for identification.
They require these Documents to prove to them that you are the Bonafide
Beneficiary of the Prize, so do not worry your self about that.

You may be required to know that by virtue of section 7;
subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
1985, transfer of large sums of money worth $10, 000.00 and more, will have
an Affidavit of Claim sworn to show that it does not have anything to do with
illegal DUTIES and Drug-related transaction of any kind. A certificate to
certify that the fund is drug free and will be issued by the
Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
it shall be signed by you on an Attorney in the Federal High Court of Nigeria
as well as the Fund Release Order.

However, I want to let you know that these Documents are property of the Federal High Court of Nigeria,
so it is either you come down to Nigeria to Sign these Documents or Attorney shall sign them on your behalf.
On that note, you need to come down to come down to Nigeria to sign these Documents in the Federal High Court of Nigeria.
So, can you be able to make it down to Nigeria? If you can, then you inform me
about your coming.

On the other hand, If you cannot come down to Nigeria, then you inform me so we
shall employ the services of an Accredited Attorney .The Attorney will stand
for you in the Federal High Court of Nigeria and sign these Documents on your
behalf.
His Name is BARR. FRED DIKE
I have Notified him on the Issue and he informed me that he shall be payed the
sum of 71, 200Rupees for his services (Service Fee)to you before he can stand for you
and sign the Documents in the Federal High Court of Nigeria.

On that note, I want you to decide on the option you prefer, if you come down
to Nigeria, your total expenditure in Nigeria, both your Flight Ticket,
Accommodation and Feeding may cost you up to 4000$ that is, if you have your
visa.Or will you Like to employ the services of an Attorney?If you prefer that
of the Attorney, then get back to me for the account details you will require for the payment.

I hope you do understand.
I want you to give me a call on my direct line as soon as you have read this mail.
+[protected] for More clarification on the State of things.
Waiting in Anticipation for your Response.

Best Regards,
Mr. Garry Hanks
Regional Claims Agent
"GARRY HANKS" <[protected]@live.com>Add sender to Contacts

Dear Sir,
I have got an e-mail from Union Bank Nig PIc<remittance.[protected]@yahoo.com. onSAt, 31 OCT 2009 16:33:54IST in favour of a lottery winning prize done by australian lottery intrnational amount 500000Us$ Office address is15th/16thfloor 36, Marina Lagos NigeriaP.o. Box.70381, Victoria ISLAND LAGOS STATE, NIGERIA. Remittance officer isMR. RICHARD TIRNER. My Agent is MR> UMAR SADIQUE, My name is Subrata dutta, Is It correct?

Thanks

know is in my name wiring the funds in your bank?

know is in my name wiring the funds in your bank?

know is in my name wiring the funds in your bank?

is in your bank on dipozity my name, as well vyygrashnye kompesatsii advance blagadaryu ALEXEI GHENOV.

I wanted to know that I won the truth ?
500, 000.00 US dollar
From : UNION BANK NIG PLC (uban.[protected]@live.com)
ATTENTION:SAYED MAJID SAJJADI JAZI
Friday, October 30, 2009 2:34:37 PM
AND
Dear Winner‏
From: AUSTRALIA LOTTERY ([protected]@alestra.net.mx)
Sent: Friday, October 23, 2009 6:00:00 PM

This is to inform you that you have won the sum of $500, 000.00Dollars in the Australia Lottery programmed.

True ????

I am waiting for your message
Best Regards
Thank you very much
Mr.Sayed Majid Sajjadi Jazi

I worked with who told me you'll have won a large amount of reality or not you answer me, please send
$ 1480 for them I want to transfer money Karyst money for what?

hi my name phani i have seen your mail but you are telling that pay 700usd i have no enough money to pay that .u have given like this it is fake or true
TRANSFER APPROVAL
DEAR CUSTOMER;DUDDUKURU VENKATA SAI PHANI.KUMAR,

THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGE THE RECIEPT OF YOUR AFFIDAVIT OF CLAIM AND OTHER OF YOUR WINNING INFORMATION WHICH WILL ENHANCE US TO TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHOUT DELAY.

TRANSFER NOTIFICATION FROM UNION BANK OF NIGERIA PLC

THIS IS BANK TO BANK TRANSFER, THIS INVOLVES TRANSFERING THE TOTAL SUM OF $200, 000.00USD INTO YOUR DESIGNATED BANK ACCOUNT IN INDIA.

THE COST OF TRANSFER (C.O.T) FOR ALL OFF SHORE TRANSACTIONS IS US$700 WHICH MUST BE PAID BEFORE YOUR MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY HOME INDIA.

YOUR MONEY WILL BE TRANSFERRED TO YOU AS SOON AS YOU GET BACK TO THIS BANK WITH THE TOTAL AMOUNT O[censored]S $700 (SEVEN HUNDRED UNITED STATE DOLLARS) FOR THE TRANSFER CHARGE.

NOTE: THIS FEE WILL TAKE CARE OF ALL BANK PROTOCOLS, WE WILL HAVE YOUR MONEY TRANSFER TO YOU IMMEDIATELY YOU MAKE THE BANK TRANSFER CHARGE OF $700USD.

WE THE MANAGEMENT OF THIS BANK IS INLINE WITH OUR ASSISTANCE TO FACILITATE THE TRANSFER OF THIS FUND, UNION BANK NIGERIA SUBJECT TO SERVE YOU BETTER HENCE OUR RULES ARE BEING OBSERVED AND ADHERED TO STRICTLY.

THE PAYMENT SHOULD BE MADE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

WITH THE NAME OF THE BANK`S ACCOUNTANT GENERAL WHICH IS STATED BELOW.

RECEIVERS NAME...OZIOMA NJOKU.

RECEIVERS ADDRESS...NIGERIA

YOU ARE ALSO TO SEND ACROSS THE FOLLOWING INFORMATION WHICH WILL BE GIVEN TO YOU BY WESTERN UNION UNIT OR MONEY AS SOON AS YOU SEND THE CHARGE.

SENDERS NAME...

SENDERS ADDRESS...

MTCN/CONTROL NUMBERS...

TEXT QUESTIONS AND ANSWER...

THIS BANK IS IN RECIEPT OF ALL YOUR WINNING INFORMATION SO WE ARE WAITING TO TRANSFER YOUR MONEY TO YOU AS SOON AS YOU RESPOND WITH THE REQUIRED BANK TRANSFER CHARGE.


ALSO WE HAVE PROGRAMMED YOUR FUND $200, 000.00USD, INTO YOUR ACCOUNT INFORMATION AS PROVIDED FOR US BY YOUR CLAIMS AGENT Dr. MATTEW RALPH.

SO PLEASE DO CONFIRM IF THIS THE RIGHT ACCOUNT INFORMATION TO AVOID MISTAKES...

ACCOUNT NAME...DUDDUKURU VENKATA SAI PHANI.KUMAR.

BANK NAME...ANDHRA BANK.

ACCOUNT NUMBER...[protected].

BANK BRANCH/ADDRESS...BALAJI NAGAR, NELLORE-2, 524002 INDIA..

WE ARE CONTACTING YOU FOR YOUR OFFICIAL NOTIFICATION AND EQUALLY THANKING YOU FOR PASSING THROUGH OUR STRICT BANKING RELIABILITY TEST.

IT IS OUR SINCERE JOY TO CONGRATULATE YOU FOR THIS CAUSE AND WISHING YOU THE BEST.

IMMEDIATELY YOU ARE THROUGH WITH THIS MESSAGE, GO DIRECT AND MAKE THE PAYMENT AND GET BACK TO US WITHIN 12HOURS OF THIS NOTICE.

AS SOON YOU MAKE THE PAYMENT, SEND THE PAYMENT RECIEPT TO US THROUGH MAIL FOR US TO CARRY ON WITH YOUR TRANSFER.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.
what is true i dont know. so plss tell me sir.i am poor
sir, we are very poor sir . Dont play with our lives sir.

i ve amessage that i won aprize from yahoo lottery and i should contact with you

Sir
I have come to know that my email has won the lottery. So to get the money I have worked according to their ( bank & lottery agent) Instruction. Now they demand $650 In the name of making prize transfer document(affidabid). I have forwarded a email send me by bank below. Now I want to know what is the reality ???????



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


DATE: 24TH MARCH 2010,


TRANSFER APPROVAL NOTICE

ATTEN: DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:

1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.THE SCANNED COPY OF YOUR NATIONAL IDENTITY CARD.


SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 24TH MARCH 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:

PROCEDURE OF FUND TRANSFER

ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.

THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN ANAFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.

YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.

METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT REV.BAKO MORGAN TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.

SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA

NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,



Telex/Wire Department
+234-[protected]
DR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.











UNION BANK MANAGER DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA

DATE: 22ND APRIL 2010,


TRANSFER APPROVAL NOTICE

ATTEN: DEAR CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT O[censored]NION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING PAPERS AND DOCUMENTS REQUIRED FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT:

1.YOUR WINNING FILE FROM AUSTRALIAN LOTTERY INT'L,
2.YOUR ACCOUNT INFORMATION FOR THE REMITTANCE OF YOUR FUNDS,
3.YOUR PASSPORT NUMBER AND PHOTO.


REGARDING TO THE TRANSFER OF YOUR PRIZE FUNDS OF $1, 000, 000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.

SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY DATED 22ND APRIL 2010, THE BOARD MEMBERS OF THIS BANK UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUNDS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AND A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1, 000, 000.000 ONLY) HAS BEEN WRITTEN WITH:

PROCEDURE OF FUND TRANSFER

ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN (AFFIDAVIT OF CLAIM) MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY OF THIS SUCH FUNDS BEFORE HIS OR HER FUNDS WILL BE TRANSFERRED REMITTED OUT OF FEDERAL REPUBLIC OF NIGERIA TO THE BENEFICIARIES NOMINATED BANK ACCOUNT.

THEREFORE IN ORDER TO HAVE A DIRECT HITCH FREE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO OBTAIN AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA WHICH IS A TRANSFER LEGAL DOCUMENT BEFORE WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

ALTERNATIVELY:IF YOU CANNOT COMEDOWN TO NIGERIA WHICH IS NOT THAT NECESSARY TO OBTAIN YOUR AFFIDAVIT OF CLAIMS FOR YOURSELF, YOU ARE ADVISED TO MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU ON THE ISSUE OF OBTAINING THE AFFIDAVIT OF CLAIMS SINCE HE IS PRESENTLY HERE IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO FOR THE OBTAINING OF THIS AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON FOR A SEMINAR AND WILL BE BACK IN ONE MONTH.

YOUR ARE REQUIRED MAKE IMMEDIATE CONTACT WITH YOUR CLAIMS AGENT IMMEDIATELY TO HELP YOU FOR THE OBTAINING OF THE AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT OF CLAIMS, WE CANNOT PROCEED WITH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT.

METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT DR.SAMUEL FRED TO HELP YOU OBTAIN YOUR AFFIDAVIT OF CLAIMS FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT OF CLAIMS AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE CAN PROCEED TO TRANSFER YOUR PRIZE FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHIN 6 BANKING HOURS.

SECONDLY, FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOU OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA

NOTE:WITHOUT AFFIDAVIT OF CLAIMS, THERE WILL BE NO PRIZE FUNDS TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,



Telex/Wire Department
+234-[protected]
DR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.


UNION BANK MANAGER DR CLIFORD KEMMA
Customer Service Hotlines:+234-[protected] +234 [protected] FAX+234 [protected]
Email: unionbankplc.[protected]@yahoo.com
BANK MANAGER DR CLIFORD KEMMA


I seek help from UNION BANK for confirm, Is it scam or true? Pls reply me as soon as possible.

Dated - 22.04.10 Thanks
MD. ZAHIDUR RAHMAN MANIK

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