Scam Tip Report #90519 - valued at USD$3,200,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-10 01:58:07 Nigerian/419 Scam |  +1 valued at USD$3,200,000.00
I have a very urgent & confidential business proposition for you & for our er-all mutual interest. On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed) deposit for Thirty six calendar months,valued at USD$3,200,000.00(Three million two hundred thousand dollars) in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from "GOIL LIMITED" contract employee that He passed on as a result of heart attack.On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation discovered that he did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum USD$3,200,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to Laws, At the expiration of 10 years, the money will revert to the ownership of the Bank if nobody applies to claim the funds. Consequently,my proposal is that I will like you as a foreigner to stand in as the beneficiary next of kin. This is simple (1)I will like you to provide me immediately with your full names/ address with your direct telephone number.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you, and with my position as the account manager guarantees the successful execution of this transaction.we will do the paperwork for this transaction if demanded.Upon your response, I shall then provide you with more details and relevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply and please save me the anxiety of endless waiting.God bless you, Mr.James Apeh Private account section Citi Bank Group NA Accra-Ghana | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 03:27:33 | ||||
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