Scam Tip Report #91742 - FROM Ms.Habiba.Abdullah


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-08 09:25:09
Nigerian/419 Scam
FROM Ms.Habiba.Abdullah 
 Scammer
  Information
Name:
Habiba.Abdullah
Email Address:
adamsjohn2033@gmail.com
Telephone:
234 8087716043
FROM Ms.Habiba Abdullah
TELL/FAX + 234 8087716043

Attention


I sincerely apologize if my message does not suit your current
status,My name is s.Habiba Abdullah, I contacted you because I
haveinterest for investing in your country into Real Estate business
(ie: Hotel, Lands and Tourism) as well as seek your services in a
private and confidential matter.

I am a Chartered Accountant and Executive Director and Chief Financial
Officer Union Bank Plc . in the discharge of my duty i discovered
dormant domiciliary account with a Balance of $15,500,000.00 USD
(Fifteen Million Five Hundred Thousand United Dollars Only).The
depository was made 1994 by a foreign investor for an investment
programme that has remained dormant for years now.I discovered that
the account holder died without making a WILL /Next of kin on the
depository.

I write to seek your indulgence and assistance in transferring this
fund to your country through legal means as repatriation of fund for
onward Investment. According to our banking policy ,it is only a
foreigner from another country that can claim this money to his
account ,Bcause the money belongs to a foreigner it can only be
claimed by a foreigner as according to our banking policy.

I am proposing to make you the next of kin of this fund ,so that
transfer could be done to any designated bank account of your choice
in your country for investment, instead of leavein the money in the
bank as unclaimed fund .I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can
repose confidence for colossal international money transaction .This
is why i contacted you through email for assistance .

At the conclusion of this transaction, I promise to give you 35% of
the total amount, 65% will be for me as the business pioneer. I will
like you to provide to me ,your full Names and country you reside and
telephone number ,so i can discuss this matter further with you My
Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter
ofprobate/administration in your favor for the claim.

Please Let me know if you can handle it. If this proposal is
acceptable by you, I expect that you will not take undue advantage of
the trust I will bestow upon you. I await your
urgent response.

Best Regards,

Ms.Habiba Abdullah
TELL/FAX + 234 8087716043

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