Scam Tip Report #89828 - DETAILS OF THE TRANSACTION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-14 23:48:28 Nigerian/419 Scam |  DETAILS OF THE TRANSACTION
Dear Friend, Thanks for your kind reply and your confidence in me in respect of my sent business proposal. I want you to be rest assured that there will be no problem in this transaction. Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start. My personal data is as follows: 1. NAME: Mr Idrissa Nassa 2. AGE : 56 Years 3. MOBILE NUMBER: +226 67179139 4. MARITAL STATUS: Married with two children 5. OCCUPATION: Banker 6. YEARS OF EXPERIENCE: 25 Years 7. STATE OF ORIGIN : Bobo Dioulaso 8. COUNTRY: Burkina Faso BACKGROUND OF TRANSACTION The deceased customer is a foreigner from Korea. But, he naturalized in Burkina-Faso, West Africa, for many years before his sudden death in an auto crash in August, 2006. He had an account with our bank for many years before his death. He was a contractor and the major supplier of agricultural equipment in West Africa . Four years after his death, I spent time, made all the necessary inquires to find out if I can get anyone related to him, to come forward and claim his fund left behind in our branch, but all my efforts proved abortive. This search lasted for over five (5) years, but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the accident as they were traveling for a holiday, leaving no one to claim his fund left in our branch for over nine (9) years now. The banking ethics here does not allow such money to stay more than ten (10) years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund. Indeed, a lot of banks in Africa, confiscates lots of fund amounting to millions yearly and 95% of it, belongs to foreigners. Truly, it was after this discovery and unsuccessful search to get any of his relation that I decided to contact you. I want to use your name for the claim of this fund. Consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top shareholders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds. I got this opportunity and decided to contact you, for the mutual benefit of our both families. More so, I strongly believe that with my wealth of experience in banking, we will achieve our goal within fourteen (14) bank working days. I wish to point out that I want 10% of this money to be shared among the charity organizations, while the remaining 90% is shared equally between you and I. I will take 45% and you will also take 45%. As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success. You should not be afraid of anything. Nevertheless, you must try to keep it secret, in order not to tarnish my image as a staff of this bank. Most importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained discipline and integrity. This is an opportunity, which I must work hard to accomplish. Besides, in a no distant time, I will be leaving for retirement. The success of this transaction is only between you and I. We have to tell ourselves the truth. More so, what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction, because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account. Your work is to be sending me any information you receive from the bank, while I give you guideline on how to respond back to them. You must not reply any of their mail without my kind advice. I will draft an application letter and send to you as soon as possible, for easy execution of this transaction. Kindly get back to me by sending the below information, which I will use to draft an application letter and send to you, for easy execution of this transaction. 1) First name ................... 2) Surname ........................... 3) Age ....................... 4) Occupation .............................. 5) Mobile Number ................... 6) Address ….................... 7) Private Email Address ............... 8) Country .................. Thanks for your understanding and waiting for your urgent reply. Best regards, Idrissa Nassa +226 67179139 | ||||||
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