Scam Tip Report #89679 - he left a fixed deposit of $2,500,000.00 with our bank
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-09 19:57:07
Nigerian/419 Scam
|  +2 he left a fixed deposit of $2,500,000.00 with our bank X-Originating-IP: 197.234.221.27 BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Susan Watson,I'm working with UBA Bank,and i have work with the bank
for over nine years now as an account officer,so I'm writing this letter in
respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with
his wife and three children,which They all died in the crash of the Air France
Flight 447, which took place on 1 June.2009 and before his death,he left a
fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his
extended family or relation has been located for the claim of this money, and
there is urgent that I must provide to the bank a beneficiary or next of kin
for the claim to the inheritance,as his personal account officer/representative,
the bank have asked me to present to them the nearest relative or beneficiary
of my late client who will receive this fund.
The bank have also given six months to sign up for this fund,or they will
confiscate the fund, and my search for one of my deceased relative's has failed,
and I have contacted you at yours Obtain approval to present you to the bank as
the true beneficiary of the deceased, my dear,what i want from you is for you
to act as a deceased beneficiary, because i have in my position the original
deposit certificate and fund prove ownership certificate to successfully carry
out this transaction without any problem and please have it in your mind That
this proposal is legitimate,legal and 100% risk-free because I will provide you
with the original certificates and fund prove ownership certificate which you
will present to the bank as the true beneficiary of this fund.So all I need is
an open co-operation in a climate of trust,honesty,sincerity,truthful,
trustworthy and understanding,to enable us achieve the success of this
transaction smoothly without any hitch,and also,I want you to understand that I
know exactly what this transaction entails and I will always guide and
accompany you until you receive this fund,We will negotiate together share
percentage for your partnership with me,upon receipt your response from your
interest for this message.and I hope to meet with you after a smooth successful
of this transaction.Thanks.
LET US WORK TOGETHER LIKE ONE FAMILY.
You can see the link of the crash below:
http://edition.cnn.com/2012/07/05/world/europe/france-air-crash-report
Yours sincerely,
Mrs.Susan Watson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-09 20:04:58 |
|
Hello ,
I really thank you for accepting to receive this fund for both of us,and I also appreciate your willingness to partner together with me to achieve the success of this transaction without any hitch,I advise you to fill the acceptable text of fund claim transfer application letter and send it to Rev.Steven M.Stanley,the BANK OF AFRICA director of foreign remittance department.I have written and informed him that the fund belongs to you as the true beneficiary and that you will be contacting him for the transfer of the fund to your nominated bank account.
Below is the fund transfer application which you will complete and send to Rev.Steven M. Stanley by email below:
ATTN: The Foreign Remittance Director: Rev.Steven M. Stanley
REV. STEVEN .M. STANLEY.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA PLC.
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,
Cotonou , Benin Republic
Email- boa.africabenin@outlook.com
Sir,
my names are:..........
Country:...............
Occupation:............
Age:...................
Mobile phone numbers:....
I am the next of kin and the beneficiary of the US$2,500,000.00 deposited with your good bank by my late relation Mr.Manuel Ali, I request you to inform me the procedure and requirements to transfer the fund to the bank account that I will authorize. Your urgent consideration of my application shall be appreciated. Thank you.(REPEAT YOUR NAME)"
Inform me after you completed the application and send to him and after you hear from the bank OK.
GET BACK TO ME AS SOON AS YOU CONTACT HIM OK.
Your sincerely,
Mrs. Sussan Watson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-09 20:01:33 |
|
Hello ,
How are you doing today?
Thanks for your urgent respond and understanding to my message,in which you have indicated your interest to partner together with me to archive the success of this transaction without any hitch,as a matter of fact my dear George, I want you to know and have it in your mind that this transaction is legitimate,legal and 100% risk-free because I will provide you with the original deposits certificate and fund prove ownership certificate which you will present to the bank immediately they request it from you as the true beneficiary of this legal fund,So all I need an open co-operation in a climate of trust,understanding,honest,sincerity,truthful and trustworthy,to enable us achieve the success of this transaction without any hitch,and Please I would like you to keep this transaction as a top secret and confidential to yourself alone till you receive this fund OK,and also note that you will have 40% of the above mentioned amount hence you have agreed to help me execute this business together,and we will donate 10% to any charitable Organization of our choice in your country or in my country and 50% is for me as the originator.Upon receipt of your respond,I will send you the fund claim text application letter with the foreign remittance director contact and bank address,which you will fill the application letter and send to the bank for transfer of the fund into your nominated bank account,Thanks.Hope to meet with you after a smooth successful of this business.Thanks.
Kindly send me your full contact details below,so that i will start processing the changing of the fund ownership certificate in your name as the true beneficiary without any delay.
INFORMATION'S NEEDED BELOW
Your Full Name:................
Your Home Addresses:...........
Your Country:..................
Your City:.....................
Your Home Telephone Num:.......
Your Private Telephone Num:....
Your Marital Status:...........
Your Age:......................
Your Occupation:...............
Your Religion:.................
Your International Passport or ID card:
Am Waiting for your urgent reply so that we will starts immediately,
Yours Sincerely,
Mrs. Susan Watson
Scam Email
