We have recently discovered that e-mails, letters and phone calls have been made to unsuspecting persons by fraudsters claiming to be Directors or staff of Union Bank of Nigeria Plc. These fraudsters usually claim to have access to huge dollar deposits in the bank held in the name of deceased persons, or huge dollar contract sums due for payment. The solicitation progresses further to ask for assistance to these funds to foreign accounts after which the proceeds would be shared by the targeted potential victim and the originators of the scam. This is the classic format of the “Advance-Fee Fraud”, known in Nigeria criminal parlance as “419’
This is to advise and warn the general public that Union Bank of Nigeria Plc., has no relationship whatsoever with these fraudsters parading themselves as officials of the Bank. In the circumstance, we unreservedly dissociate ourselves from all such correspondence and transactions entered into based on such evidently fraudulent and fictitious claims
Our official
website address remains
http://www.unionbankng.com. website address remains http://www.unionbankng.com. And our registered office is at Stallion Plaza, 36 Marina, Lagos, Nigeria. (Nonetheless, we have discovered a number of fake websites which claim to be Union Bank of Nigeria Plc’s website, and which these criminals have been using to continue their fraudulent practices.)
In the event that you receive this kind of solicitation mails/letters, please disregard the senders. For further information, contact us at customerservice@unionbankng.com or call on 234-1-2644385, 2644372
