Scammer Information Details of Scam Report
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.C.M.Ellen Abdalla. That she have will her fund in our Bank to his Brother Mr.Dayanand Bhat,due to her health condition.
Dr.C.M.Ellen Abdalla, is our customer with substantial Amount(US$7,700,000.00) Seven Million Seven Hundred Thousand Dollars, which she Fixed Deposited with us. Hence you have been appointed by her to will her fund as a trustee to represent as the next of kin. and before we will be able to transfer any funds from the account number of Dr.C.M.Ellen Abdalla Bank account, to your Account.there will be an activation of her account before the due transfer is been processed.
As a matter of fact, we bring to your notice that the transfer can not be processed at the moment which is due to the inactive of the account as it has been dormant for fours years now due to no transaction -credit or debit has been taking place in the Account Number:4875459044 of Account Holder:Dr.C.M.Ellen Abdalla.
So in other for us to resolve the issue and reactivate the account, you are therefore advised to send across to us the sum of ($1,150.00 dollars ) for the Activation and Normalization of account fee payment of the account to enable us reactivate the account and credit the said amount of ( US$7,700,000.00) into any of your nominated Bank Account.
We therefore recommend that you make an attempt to activate this account for a smooth and swift remittance of the funds into the stated account as granted.
Note that you must understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is programmed to be transferred and also to guarantee a successful and hitch free transfer.
Upon your response to this mail we will give you the details for the payment of Activation and Normalization of account fee payment of ($1,150.00 dollars ) to enable us act upon this request.
NOTE: the above are compulsory and are needed to protect our interest and yours the next of kin after the claim this shall also ensure that a smooth, quick and successful transfer of the fund in your bank account.
Attachment is STATEMENT OF ACCOUNT WHICH SHOW THE STATUS OF BANK ACCOUNT OF DR.C.M.ELLEN ABDALLA NOW And ALSO DORMANT ACCOUNT RE-ACTIVATION FORM, which you have to fill and return Back to us. and upon mbna bank receive the form fill and then we will direct you how to make the payment to us.
We promise to give our customers the best of our services, should you have any question (s) or guidance, Please call Mr.Barry Smith +44-7017407282 for more directives/clarifications
1 208 626 7440 2 million hundred thousand dollars next of kin smith credit account claim million hundred thousand deposited trust transaction payment response foreign customer service process transfer sent online fund bank bank bank account our bank abdalla bank nominated bank your bank mbna bank nmbna bank dormant respect will remittance ach (us$7,700,000.00) ($1,150.00 dollars ) ( us$7,700,000.00) nmr a lessecee esteemed customer 0