Scam Tip Report #90137 - We intend to facilitate the transfer of this sum of £12.5Million British Pounds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-25 19:52:04 Nigerian/419 Scam |  We intend to facilitate the transfer of this sum of £12.5Million British Pounds
I am Mr Johnson Christopher the head of audits at North West Capital Fund. On a routine audit check last month, my partner and I discovered a dormant investment account which was opened in 1990 belonging to a foreigner who died on-board the crashed Egypt Air Flight 990(https://en.wikipedia.org/wiki/EgyptAir_Flight_990) in 1999.Our records show that every effort made by our company to track any member of his family or any one as the next of kin has since failed because the deceased died leaving no heir or a will in his file. My professional partner and I have decided to contact you in our bid to locate a matured and trustworthy partner to stand as the next of kin. We intend to facilitate the transfer of this sum of £12.5Million British Pounds in the Investment Deposit to a safe account overseas. I am therefore proposing that you confidentially partner with us by standing as the next of kin and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, we are ready to part with a good percentage of the entire funds. After going through the deceased person's records filed in our office, I discovered that no one has operated this account since 1999 till date and he died without an heir; no one has come forward for this claim, hence the money has been floating. The information we have on this account is privileged and confidential as no other person has access to this. If we do not remit this money urgently, it would be forfeited and subsequently converted to state funds which may benefit only the shareholders of our company. This money can be approved to you legally and with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a response through my private Fax numbers or email so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Johnson Christopher Senior- Auditor North West Capital Investment Fund. Email; jchristopher999@yahoo.com Tel: +447418472997 Fax: +448443576929 | ||||||
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