Don Martins - Symoh Whiteman
Ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa

Education & Science

NEXT OF KIN TO LATE MR SWIFT, GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.

The claim is someone withe the same last name as you has died, a Mobile oil tycoon with 10.5 million dollars that after the past 4-5 years the bank manager has been unable to locate next of kin and wishes to claim "you" whoever your last name is as the next of kin. They will have a lawyer contact you and set up the final paperwork with you.

The assumption is that you will authorize access to your personal bank account for this "10.5" million dollars and I have to assume that they will drain your account instead.

The "manager" stated he is quitting his job and would be coming to the United States to "divy" up the money yet does not ask for any type of contract to ensure when he gets to the "U.S." that he isn't going to be out of his half.

I admit they had me going for a bit, but finally did some research and found out the rip off report. Like EVERYONE says, if it sounds too good to be true IT IS!


Company: Don Martins - Symoh Whiteman
Country: USA
State: Nationwide
  <     >  

RELATED COMPLAINTS

Union Bank Of Nigeria Plc / Barrister Femi Martins
Claimed to have inheritance from dead relative for me Nigeria Internet

Union Bank PLC
Ripoff Lagos - Nigeria

Mr. Godfrey Osinachi - Union Bank PLC
Ripoff

Union Bank Plc Lagos
Ripoff I wasn't sucked into this thanks to a previos report on here Lagos

ECO Bank West Africa
Scam Lagos Nigeria

Union Bank Of Nigeria PLC / Pedro Williams / John Baker
Union Bank Of Nigeria PLC Union Bank Of Nigeria PLC - Pedro Williams - John Baker Scam Emial Claiming Millions of Dollars from my Dead relative Nigeria

Barrister Maduako Alfa Ngozi Esq
Ripoff using deceased people from Nigeria Lagos-Nigeria. Union Bank Of PLC Lagos

Chris Obi
Nigeria ripoff scam claims he can get you money from a deceased relative, Lagos

Mr Mustafa Jega, Eco Bank Plc
Tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET

Union Bank Of Nigeria Plc
Ripoff sends you crap about 5 million dollars and its a big lie! Gauteng