Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Mount Pleasant, IA, United States
| Untitled Lottery Scam , ref:6262 |
UNION BANK NIGERIA PLC,\"
CORPORATE AFFAIRS DEPARTMENT
AFRIBANK UNION BANK PLAZA,
14TH FLOOR 51/55 BROAD STREET,
P.M.B 12021 LAGOS-NIGERIA.
CONTACT PERSON: Mr.Isa Zailani
CONTRACT PAYMENT EMAIL:
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Union Bank beneficiary\' s financial transfer record.
If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRESIDENT\'S office). In summary to your fund transfer contact the Central Bank International Remittance Department for your fund release, while taking note to complete the under listed:
Fill the information required below and send it to;
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
1) Your full Name :
2) Residential address :
3) Direct Cell-Phone/Mobile :
4) Age and marital status :
5) Company Name and Position if any:
As soon as this information is received, your payment will be made to you in a certified ATM CARD. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/12 this fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the PRESIDENT.
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
UNION BANK NIGERIA PLC.