Scam Tip Report #15233 - 419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Doncaster, Doncaster, United Kingdom 2013-12-30 12:33:50 Nigerian/419 Scam |  419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer
Return-Path: williamsanthony731@yahoo.com ; Reply-To: khalidmohamed356@yahoo.com.ph; .......... Source IP & Host Name: 97.65.141.98 ; ISP & Organization: tw telecom holdings; Country: Charlotte, North Carolina, NC, United States (US) _____________ .........Email Message as follows:---- From: Mr. Abdulla Al Otaiba SENIOR GENERAL MANAGER OF Domestic Banking Division National Bank of Abu-Dhabi P.O.BOX 4436 Dubai, U.A.E. Good day Friend, I\'m pleased to get across to you with a very urgent and profitable business proposal, i need your assistance in this urgent matter. I got your e-mail address from the Internet while browsing and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality. I am Mr. Abdulla Al Otaiba, Senior General Manager of Domestic Banking Division , National Bank of Abu-Dhabi, United Arab Emirates, I\'m married with four Children. I\'m writing this proposal to ask for your support and cooperation to carry out this deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Richard Brokav, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Richard Brokav, died in the plane crash On October 31, 1999, (An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Richard Brokav family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to declare the said sum of Sixteen Million Five Hundred Thousand United State Dollars ($16,500,000.00) as unclaimed funds and confiscate it to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mr. Richard Brokav Next of Kin because according to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was moved to my present post as the branch manager, now i seek your cooperation to act as next of kin to late Mr. Richard Brokav, to claim the funds and move them into useful investmen Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank, that is why i have come to you for assistance, be rest assured that this deal involves no risk, upon the receiving of your acceptance mail . I will like you to provide me with the following details (1) Your Valid Direct Tel/ Mobile (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age (7) Your Nationality: Thanks for your kind understanding. Mr. Abdulla Al Otaiba, Senior Manager National Bank of Abu Dhabi | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know