Scam Tip Report #92375 - Federal Government of United state deposited a valued amount of US $32Million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 12:37:47
Nigerian/419 Scam
Federal Government of United state deposited a valued amount of US $32Million 
 Scammer
  Information
Name:
KENNETH MARK
Email Address:
rhyma_kennedy@yahoo.com
Country of Scam:
United States (US)
SPF: FAIL with IP 193.34.92.99

Hi Dear,

I Am Kenneth mark,an assistant manager in Bills And Exchange at the Foreign Remittance department at credit union bank (Bi county PCT Federal credit union USA ).

Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2003, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of United state deposited a valued amount of US $32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we
discovered from his contract employers ANPC, that late William J. Stone, until his death Twelve years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.


On further Investigation, I found out that he did not leaving a WILL and all attempts to trace his Next of kin were Fruitless. I therefore made further investigation and discovered that late Williams J.Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to American Laws, at the expiration of 17years, the money will revert to the Ownership of the American Government if nobody applies to claim the funds,

The bank manager then asked me to locate anyone from his home town to repatriate the fund before the government of United state claims it Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late Williams J. Stone This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.


1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 55% of the transferable Fund.
2. You as the Manager of the Fund will take 45% of the
transferable Fund.


Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email (rhyma_kennedy@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding.

I wait for your kind response.
Thanks And Remain blessed.
KENNETH MARK

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