Union Bank PLC

Union Bank PLC was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails.  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 contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger 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 PLC

From: "patrick fred" <patrickfred08@hotmail.com>  Subject: NEXT OF KIN. Date: Sat, 05 May 2007 23:34:59 +0100 DEAR SIR / MA,

I AM MR. PATRICK FRED, A BANKER WITH UNION BANK PLC.I AM THE ACCOUTING OFFICER TO MR. PAUL CAPENTER, A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT.

ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL.

I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, INORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$ 12.5 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISTICATED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$12.5 MILLION DOLLARS CAN BE PAID TO YOU

AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 60% FOR ME, AND 40% FOR YOU. I HAVE ALL NECESSARY LEGAL BANKING DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE ON BEHALF OF THIS DECEASED.

ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

PLEASE GET IN TOUCH WITH ME BY EMAIL AND SEND TO ME YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER ABOUT THE DETAILS OF THIS TRANSACTION. CONTACT MY E MAIL

BEST REGARDS;

MR.PATRICK FRED.

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

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Union Bank PLC    Other Union Bank Pages: Union Bank of China, Union Bank of Nigeria Plc, Union Bank of Switzerland    "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