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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 STRICTLY CONFIDENTIAL |
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
UNITED BANK FOR AFRICA
COTONOU, REPUBLIC OF BENIN,
I am the Director in charge of Auditing section of United Bank For Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand United State Dollars Only (US$15,500,000) immediately to your nominated bank account.
I want you to apply for release of the fund to you as the nearest person to our deceased customer Eng. Henrico NKOSIYABO, from South Africa (the owner of the account) who died a long with his supposed next of kin in Kenya Airways Flight 507 crash on 5 May 2007. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed fund), so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Visit the website for assurance as I have every fact that will help us achieve the fund peacefully.
Please I would like you to keep this proposal as a top secret or deletes it if you are not interested to do it with me. Upon receipt of your reply I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and 50% is for me as the originator. I need your information so that I will send you the application form.
INFORMATION'S NEEDED BELOW.
Your Full Name:
Your Home Addresses:
International Passport or ID card:
Am Waiting for your urgent reply so that we will starts immediately,
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-21 17:36:24|
My Friend Dear,
Thanks and I want you to know that this business is not a joke so am happy to share this business with you, and you must keep everything as top secret and very confidential because am still a staff in the bank.
This is a business that requires 100% absolute secret and everything I am telling you is truth, Please understand that you and I are to work as one team to inherit this fund, since I am your insider in the bank as the business commences I will advise you to feel free with me for all is going to be well with us because it is only you that I contacted for this divine opportunity.
The deceased account holder with our bank is Eng. Henrico NKOSIYABO from South Africa (the owner of the Dollars Account) who nationalized here in Benin Republic after (10 Years) of stayed in this country. He held Dollars account number 864-175-006 with our bank, He died on Kenya Airways Flight 507 crash on 5 May 2007 with his family, Since his death, this account has been dormant and no body has applied to our bank for the release of this fund to him or her as the next of kin. I want you to arrange for a good receiving bank account into which our bank shall transfer this fund in your favour as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information’s from the bank as soon as the transaction commence.
I know that you will not disappoint or let me down when the fund transferred into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this fund as unclaimed fund because it have over stayed in the bank.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the dollars account number 864-175-006 with the following reasons:
(1.) Before the death of our deceased customer, his true next of kin was not indicated to the BOARD OF DIRECTORS of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
(2.) Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.
(3.) The deceased late Eng. Henrico NKOSIYABO did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
Remember that the percentage will not brings problem to us as we are matured and it is only our both mutual trust and cooperation will help us perfect everything so you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and 50% is for me as the originator. I need your information so that I will send you the application form.
Information's Needed Below
Your Full Name: Your Home Addresses: City: Country: Home Telephone: Private Telephone: Fax No: Marital Status: Age: Occupation: Religion: International Passport or ID card:
Am waiting for your urgent reply so that I will send you the application form you will fill and send to Bank.
Best Regards, Mr.Pascal Kokou
Subject: Re: Re: Dear Friend,