Вопрос ко всем

[Denis_469]

Вопрос ко всем кто может помочь. Нужно проверить нигерийский банк "Union bank of Higeria PLC". Адрес 36 Marina Lagos, Nigeria.

Подскажите - банк реально существует. Если да то насколько надёжен и так далее. Как можно больше инфомации.

 

С благодарностью ко всем ответившим.

[Митрофанов Александр]

А не пришел ли к Вам, уважаемый, подобный запрос?

 

Его получил некий человек из Донецка:

 

"Canadian Lottery (Lotto

lore)

Headquarters: 1a, Bexon Court Carlton

Nottingham shire NG4 1SQ Essex

United

Kingdom

http/www.lottolore.com

 

Winning Notification

 

Dear Dima,

 

We

happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed,

February 21, 2007, in Essex United Kingdom and Ontario, Canada. All participants were

selected randomly from World Wide Web site through computer draws system and extracted

from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached

to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers

5-6-17-21-31-46 Bonus # 49

 

You have therefore been approved to claim a total sum of

US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky

winning numbers fall within our African booklet representative office in Nigeria as

indicated in your play coupon. In view of this, your US$820,000 would be released to you

by an accredited commercial Bank in Africa.

 

Our African agent will immediately

commence the process to facilitate the release of your funds as soon as you contact their

office. To file for your claim, please contact our corresponding agent in Africa

immediately you read this message for quick and urgent release of your fund, contact

information is as follow: -

 

Name:Henry Clement

Email: claimsagent_henryclement@yaho

o.ca

Tel: +234-806-4580-719

 

Congratulations once more from all members and staffof

this program to all that have successfully won this competition and thank you for being

part of our promotional lottery program.

 

Yours Sincerely,

Mrs. Patricia Hope

 

(cwnotification3@aim.com)

Customer Service: 680 NCA 85914

Как я понял - это

уведомление о выиграше в лотерею, но если учесть что я не играл ни в какие лотереи - то

это странно. В связи с чем я отослал письмо с информацией, что я не проживаю в Нигерии, а

в Украине. В ответ получил следующее письмо с таким содержанием:

FROM: THE PROMOTIONS

DIRECTOR

INTERNATIONAL PROMOTIONS DEPT.

DATE:26/02/2007

 

 

DEAR WINNER: Dima

 

 

ATTENTIONdima-f@list.ru)

 

We have Received your Informations of winning earlier in

our trusted regional claims agent office and you have been verified and approved.

 

we

hereby direct you to the paying bank for confirmations on your fund/prize reality of

which your Award Prize will be transfered to you accordingly by this Commercial Paying

bank (UBN).

 

You are required to contact the transfering bank (UBN IN NIGERIA ) which is

the only UBN branch bank partcipating in this very great Canadian lottery in africa and

you are required to contact them as soon as possible with your banking informations

correctly to avoid transfer in error analysis in demand of your transfer purposes and a

photocopy of your drivers license or intl.passport for identification and verfication.

 

 

Below is the Paying bank Contact,

 

The world's local bank in Conjunction with The

American Express Bank .

 

 

UNION BANK OF NIGERIA PLC

To The Desk Of MR PANKAJ NIAZZ

 

Canandian lottery International Remmitance dept.

Coporate Headoffice :55 Douglas Road,

Owerri, Nigeria

TEL/FAX :234-803-4066-988

EMAIL : unionbanknig.transfer@yahoo.com

 

 

Y

ou are required to contact the paying bank with out any delay writing an application

letter with your informations of winning and personal informations for recognition for

the transfer of your Prize or fund to be transfered to you without further delay.

 

Get

back to us for more informations if Necessary as your trusted claims agent and update us

here for more compitent reason so that immediately your fund have been transfered and

comfirmed by you, we must keep record of it for security reasons.

 

 

Congratulations

Once Again!!!

 

Thank You.

 

Yours Sincerely,

Henry Clement."

 

Если так - то Вам в раздел форума "Нигерийские письма на новый лад".

[john644]

А не пришел ли к Вам, уважаемый, подобный запрос?

Canadian Lottery (Lotto

lore)

Headquarters: 1a, Bexon Court Carlton

Nottingham shire NG4 1SQ Essex

United

Kingdom

http/www.lottolore.com

Если так - то Вам в раздел форума "Нигерийские письма на новый лад".

25344[/snapback]

Я бы дополнил, что открывть счета имеет смысл только в крупных банках, кроме российских конечно Все равно все остальные банки пользуют корсчета основных банков. Или я неправ?

[Митрофанов Александр]

Вообще-то такой банк существует. И он не маленький. Но больно уж много подобных "писем". Вот еще одно:

 

"From: plugkent@netscape.net

Subject: GOOD-DAY

To: [...]

Reply-To: plugkent@netscape.net

Date: Tue, 22 Jul 2003 14:12:06 +0100

 

FROM: THE DESK OF PLUG KENT

CREDIT CONTROL UNIT,

UNION BANK OF NIGERIA PLC .

PRIVATE EMAIL: plugkent@netscape.net

 

 

STRICTLY CONFIDENTIAL

 

 

I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE

WRITER, CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE.

 

LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR.PLUG KENT, A STAFF UNION BANK OF NIGERIA

PLC . LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN

NIGERIA CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST,

COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.

 

FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO.

A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL

MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA , UNTIL HIS

DEATH, OVER A YEAR AGO, WAS A VICTIM OFA KENYA AIRWAY: BUS

(A310-300) FLIGHT KQ430 PLANE CRASH. THE DECEASED, ENGINEER

THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A

JULY 2000 WORTH $2.5M(TWO MILLION FIVE HUNDRED THOUSAND USD).

WHICH MY BANK , NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE

BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF

NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO

NO SUCCESS.

 

BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGR. THEOPILUS'S

NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF

DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED

TO AN UNKNOWN ACCOUNT.IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE

NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID

INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.

 

ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN

CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES

CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED

ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE

COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND

5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH LOCALLY AND INTERNATIONAL.

 

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL OR PHONE, FOR MORE INFORMATION.

IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR TELECOMUNICATION SYSTEM HERE.

PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH.

 

 

YOURS FAITHFULLY,

 

PLUG KENT"

 

Для респектабельного банка такое странно.

А поэтому, если и работать, то лучше с оффшорным иностранным банком, открывшим свое отделение в Нигерии. Если такие есть, конечно.

 

А данные, которые банк сам о себе дает - на его страничке : http://www.unionbankng.com/

[Роман]

Вопрос ко всем кто может помочь. Нужно проверить нигерийский банк "Union bank of Higeria PLC". Адрес 36 Marina Lagos, Nigeria.

Подскажите - банк реально существует. Если да то насколько надёжен и так далее. Как можно больше инфомации.

 

С благодарностью ко всем ответившим.

25343[/snapback]

 

А бюджет на исследование какой?