Malam Yahyah
Umar Yhayha Musa this guy is trying to fool me! Lagos nigeria

This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria. He asked me If he can trust me for some business trasactions, So I tried to ride on to his trip..
He told me he needs my total trust etc, and one thing I cant believe is that he even used Gods name for his agenda. Okay so heres the full story. This guys was even trying to relax and get my full trust on him. He said when he was trying to audit in the bank where he is working at he discovered that theres a huge amount of unclaimed money in the bank old files and the owner died without (heir/WILL) hence the money is floating and if not remmit this money out it will be forfeited and all goes for nothing

And tried to tell me the owner of the account who died Is Mr. Ahmed Hassan Ghoubashi from Dubai and a great industrialist. And have a foreign contractor with the Federal Government of Nigeria. Everything for me sounds scripted at first. But I doubted when he emailed me the certificate of death and other proof of certificates from the bank. But then I continued on asking him but at the back of my mind I should stop talking to that guy, I knew taht the next thing that he will ask me is my name, contact number, account info, and things such as like this/heres how he was trying to get my trust, please read what he told me.

"Now i need your co operation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for ten years will be transfered to federal government suspent account with central bank of Nigeria"

These are some of his few lines:
And he wnats me to stand as the next kin of the owner of the said money.

: Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account between the late owner of the man and the wife and only daughter.
I want you to claim this moneyon my behalf
I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has adequate information about the account and the late owner which i shall give to you upon your positive respond. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this busines

I assure you that i will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 40% of the total amountand 60% for me.: Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name, so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late deposit.
I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.
After the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account..
After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application and official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin, beneficiary and claimant of the said fund.

As soon as you are been confirmed as the next of kin, the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected
i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.

Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released

So in other words these is how the chat goes. And he was asking me to pay the courier for 4-500 dollars. The bank info was given to me and here it is I posted it here so people can read it: info_bankplc_fidelity@yahoo.com

This is the sample letter that he told me to copy and send to the bank email address..

Dear Dr Reginald, I am... The next of kin to Late Mr Ahmed Husan Ghoubashi, the next of kin and beneficairy to Late Mr Ahmed Husan Ghoubash... Hence, he has a deposit of us$17.8 million here in your bank for the past 8yrs. I am now ready to claim this fund here in the bank without any delay, please i will not be able to travel down to Nigeria to sign all the vital documents. Can u tell me what to do and how this documents can be dispatch to my home address. Thanks, i will be waiting for your favourably reply! Your name...

So people whos reading my repeort heres how he used his brain to get somebody's trust.
He thought that I really gave him my real name and information? Get out! He cant fool nobody! Hell no! I am smarter than that!

Please be careful with htis kind of people..

Company: Malam Yahyah
Country: Nigeria
State: Nationwide
Site: yayamusa_99@yahoo.com

  <     >