Usacomplaints.com » Education & Science » Complaint / Review: Daniel Onu - Ripoff trying to get into your bank account and identity, Nationwide. #162741

Complaint / Review
Daniel Onu
Ripoff trying to get into your bank account and identity, Nationwide

IT Starts out saying, I wish to inform you this is not a hoax mail and to treat it serious. Then they go into how they want to transfer $16,700, 000.00 USD into an overseas account (which so happens to be yours) from one of the banks located in Africa. Then he goes on to say if you are not able to do it then quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new account immediately to receive this money, even an empty account can serve t receive this money, as long as you will remain honest to him till the end of this tmportant business, he is trusting you and believing in God that you will never let him down either now or in the future.

He goes on to introduce himself as a personal assistant to the late Morris Thompson. And that during the course of Mr. Thopmson bank's last week auditing, it was dicovered that since his death no one has come forward to lay claim to his funds. And the bank issued him a memo to provide Mr. Thompson's next of kin or forfeit the funds. And how the account was opened in 1996 and since 1998 nobody has operated on this account again, and after going through some old files in his records he discovered that his late client died without a heir/will hence the money is now floating and if he does not remit this money out urgently it will be forfeited for nothing.

Then he goes on to say that the owner of this account Mr. Morris Thompson an american and great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines flight 261 which crashed on January 31, included his wife and only daughter leaving nobody as next of kin.

Then he says no other person knows about this account or anything concerning it, the account has no other beneficiary and his investigation proved to him as well that the account was a secret account. The total amount involved is sixteen million seven hundred thousand United States Dollars (16,700, 000.00) and he wishes to transfer this money into a safe foreigners account abroad. But he himself doesn't know any foreigners. Then he says he is only contacting you as a foreigner because this money can not be approved to a local person there in Africa, only to a foreinger who has information about the account, which he will give to you upon your positive response. Then he says that he is revealing this to you with belief in God that you will never let him down in this business, you are the first and only person that he has contacted for this business, so please reply urgently so that he will inform you of the next step to take urgently.

At the conclusion of this business, you are supposed to be given 25% of the amount, 70% will be for them, while 5% will be for expenses both parties might have incurred during the process of transferring. Then he says he look forward to your earliest reply. And please treat this proposal as TOP SECRET. It would be very business like if you would call him once you recieve this email on his most direct line 221-457-8861

THen he signs off with best regards, Daniel Onu.


Offender: Daniel Onu

Country: Africa
Address: daniel_onu7@virgilio. it
Phone: 2214578861

Category: Education & Science

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