Scam Tip Report #91959 - FROM THE DESK OF MR Dan Ineli
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-18 16:14:36 Nigerian/419 Scam |  FROM THE DESK OF MR Dan Ineli
Standard Trust Lagos Nigeria. (Bank For International Settlement) Headquarters complex Ikoyi Lagos, Nigeria. E-mail addres:(danineli1@hotmail.com) ATTN; PLS Sir/Madam I am Mr Dan Ineli I work with the Standard Trust Bank Lagos Nigeria as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of a huge sum of money into a foreign account requiring maximum confidence.THE NATURE OF THE PROPOSITION/TRANSACTION: A foreigner by name Engineer Lungi Bilger who is a marine engineer by profession, until his death some times ago, does his and banking transaction with us at Standard Trust Bank, and had a closing balance as at the end of January 2004, which is worth ($8000000.00 dollars) eight million United State Dollars. I was his personal account officer and since he deposited this money with us in the year 2004, a single paying or withdrawal was never made by him. We where instructed by my late client that the money be kept and secured in a security and finance firm because it was less expensive to keep and secure the funds in the security. This was done for him according to his instructions. Surprisingly, for three years since this money was kept in the security and finance firm nothing has being heard from him, not until I was informed about his death with evidence when I decided to call to the number he once gave to me, of which several attempts has been made earlier but all was in vain. Our bank now expected his Next of Kin to come forward as a sole beneficiary to his assets with the bank. As his personal account officer valuable efforts has being made by me for more than one year to get in touch with any of my late client family or relatives without any success. It is because of the perceived impossibility of being able to locate any of my late client Next of Kin(He had no wife, Children or Relative that is known to me.Based on this, I secretly seek advice from a fellow colleague who has being in banking for about 14 years now about this issue of my late client ,he made me understand that things like this do happen and at the end of the day the chairman and board of directors of the bank will declare the funds as ''Unclaimed'' and subsequently divert it for their personal use. In order to avert this negative development,I now seek your permission to have you stand as the Next of Kin to my late client, so that the funds will be released and paid into your account as the beneficiary's Next of Kin As soon as I receive an acknowledgement of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transaction is 100% risk free, When this business is completed and the funds is already in your account,the money will be shared on a 50-50 basis. Looking forward to hear from you soonest. Regards. Mr Dan Ineli COMPLIMENT OF THE SEASON DEAR SIR/MADAM | ||||
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