Union Bank of Nigeria PLC

Union Bank of Nigeria PLC was referenced in unsolicited emails that appear to be fraudulent or bogus.   Union Bank of Nigeria PLC is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  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.  Do not give out personal information and never pay any fees of any kind.  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 Nigeria PLC

Date: Sun, 29 Oct 2006 18:08:32 +0100 (GMT+01:00) From: "DR.JOHN MOORE" <rose_okafor2@virgilio.it> Subject: PLEASE UNDERSTAND ME AND GET BACK TO ME ASAP

Dr.John Moore, The Branch Manager, Union Bank of Nigeria Plc. Email- drjohnmoore2006@yahoo.de

Dear Friend, This email will come to you as a surprise since we do not know each other before-now. well I got your e-mail through your country's profile on the internet. And i humbly seek your willingness to assist in this regard. Friend, an account was opened in this bank in 1994 and since 2001 nobody has operated this account again After going through some old files in the bank records, I discovered it was involveing (US$35.6M) THIRTY FIVE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS. in account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. if I do not remit this money out urgently it would be forfeited for nothing You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and tp://www.nativefederation.org/history/people/mThompson.html I am contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account was a foreigner too. I know that this massage will come to you as a surprise as we don't know ourselves before, We will sign an agreement, but be sured that it is real and a genuine business.it is 100% risk free. And mind you,it's confidentail. Please reply urgently so that I will inform you the next step to take immediately. At the conclusion of this business, you will be given 40% of the total amount while 10% will be for expenses both parties might have incurred during the process of transferring this fund. I look forwrad to hearing from you soonest . You can as well forward your direct telephone number for easier communication. Yours Faithfully, Dr.John Moore.

Other Union Bank of Nigeria examples can be found on the following pages: 1, 2, 3

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Page: Union Bank of Nigeria Plc    Other Union Bank Pages: Union Bank of China, 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, UPExpress Courier Service, U.S. Department of Labor