Details of Scam Report
|Name||Bori Morgan ⇒|
|Email Address||Mr. Bori Morgan ⇒|
My name is Mr.Bori Morgan an accountant to late Edward Sindoni, an expatriate and a native of your country who died in mine ground collapse here in Africa. After countless attempts to locate any family members or direct relatives to the deceased proved unsuccessful, I am delighted to locate you having the same last name with my late client. In accordance to financial policy here, If the fund ($3,700,000.00. United States Dollars) is unclaimed for a period of 5 years, the account will be confiscated.
I want to present you to the bank to stand as the beneficiary of the fund because the deceased died (Intestate) without any will or last testament to this particular fund before his sudden death. Also i want you to know that this is a deal between us that is why i don't want this account to be confiscated and i have the documents of poof to help you archive a legitimate transfer of the fund to you directly as beneficiary.
Note that as soon as the transaction is completed, you will get 80% for processing and securing of this fund to your account, while I will be compensated with 20% for guiding and assisting you throughout the transfer processes. I will provide you with guideline as a staff of the credit union and I require your honesty co-operation and understanding to archive this goal through a legitimate process. Looking forward to hearing from you today for us to proceed.
Mr. Bori Morgan
I wasn\'t. I noted the misspellings and bad grammar. I googled him and found your site.
beneficiary death africa deceased credit credit union account claim transaction staff 80% 20% process transfer sent fund bank the bank sincerely email@example.com client died will ($3,700,000.00. united st... (intestate) co-operation nmr. bori morgan financial