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Union Bank of China

Union Bank of China was referenced in unsolicited emails that appear to be fraudulent or bogus. Union Bank of China is almost certainly not involved nor likely to approve the use of its name in the e-mails. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. Also, do not cash a check from the sender and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Union Bank of China

Date: Wed, 26 Jul 2006 16:57:10 -0700 (PDT) From: "Lu Simon" <simon_lu_2@yahoo.com.hk> Subject: Dear Friend,Good day To You.I am Mr Simon Lu of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$6.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early March and still no response came from him.The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami Disaster. After further investigations, it was also discovered that Mr.Irvin Poot did not declare any next of kin in his official papers,including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank.So,Twenty million,Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.According to the laws of my country,at the expiration of one year six months(1 year 6 months) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds.Lets put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number if you are interested and more details will be provided to you about the Project.Pls reply me via simon_lu_1@yahoo.com.hk Sincerely,Simon Lu. To: info@svbizlaw.com

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- Lu Simon

E-Mails with references to Union Bank of China can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Union Bank of China").

Other Union Bank of China examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Union Bank of China Other Union Bank Pages: Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC "U" Pages: UBS AG, UBS Investment Bank, U.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of Cameroon, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance Company, Union Chamber Law Firm, United Asian Trading Company, United European Trading Company Limited Group, United Bank for Africa, United Bank of Egypt, United Overseas Bank,United State Parcels Service, United Trust Bank, Unitex Limited, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, U.S. Department of Labor