Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
From: nobel king.
To: mariea klajderman
2/09
I have recived your mail and understood your condition. However, all i am doing is to ensure that this fund is repatriated to your account without any hitch. If you can not pay the cost alone you can contact your partner mr. Isa bello so that the burden will be less.
I have today concluded with the cost of securing the legal dicuments that will empower the bank to approve and release the fund in your favour. All the documents will cost $2,500.
You can send it to me by western union money transfer which is the fastest way of sending and receiving money to enable me espedite action in getting these documents secured as soon as the are expected.
Send the money with the name of my personal assistant:
Mr. Denald jones
no 5 ohikere street,
satellite town,
lagos-nigeria.
Like i said, if you cannot send all the money, send what you can and ask your partner (mr. Isa bello) to assist you. Be rest assured that everything will be done as soon as i receive the money for the procuring of the
documents.
Looking forward to receiving your mail.
Nobel king.
Dear Mariea,
Thanks for your information. It is in line with the procedure.in response to your questions on the form,
Applicant's first name: your first name your surname Nationality: your country
present address: is your address
Permanent address is also that same add of yours
next of kin: is your name
Address: the same addres above
Relationship: the deceased was your Uncle
Name of the deceased: Mr. Mark King
Date: of death: 21st April
cause of death: auto crash
Last address of the deceased: 282 b 1 close, Shell Bp estate, Victori Island - Lagos
Account type: Fixed Deposit
Leared Balance: $12,500, 000.00
Do you wish to be paid in installments? Answer is NO
Form of payment prefered: andswer is: bank draft transfer
Choice of currency is: U.S. Dollars
Below is the name of your bank, address, switf code if any. Amount applied for is: $12,500.000.00.
After that, you sign and send back to him.
Regards,
Bello.
From: from nobel king
to: mariea klajderman
1/09
Dear madam,
In acknowledgement to your mail, i wish to inform you that i have received your mail and will immediately proceed to the bank where the fund was deposited for necessary inquiries on the availability of the fund and will get back to you on the outcome of my inquiries today. Be rest assured that i will do everything possible to ensure that your inheritance fund is
transferred into your account.
Looking forward to hearing from you.
Nobel king (nobel king #associates)
tel: 234-1-7902256.
Dear Mariea,
I have concluded with the lawyers contact. Below is his contact information.
Barrister Nobel King
Tel: 234-1-7902256
fax: 234-1-4401094
Email: [email protected]
Do please contact him immediately you receive this mail as I have told him that you will contact him as soon as I furnish you with his information. He has accepted working for you in ensuring that the fund is transferred into your account without any delay.
Do let me know when you contact him and his response to you.
I wait for your reply.
Regards,
Isa Bello.
I am Very sorry for late reply. I was actually out for an official meeting that lasted for two weeks. I am back to the office now and I am very much ready to conclude this transaction with you in a short time fastion.
As you have read, it is all about a customer who deposited a huge sum of $12.5m in our bank and
later died in an auto crash along side his family. The bank has given me an ultimatum as his personal account manager to look for someone that bears the same last name with him to enable them transfer the fund in his or her favour.in view of that, I contacted you to solicit for your emmence assistance in ensuring that this fund is transferred into your account by presenting you as the next of kin since you bear the same last name with the deceased (Mark King).
Meanwhile, for us to forge ahead, i would like you to furnish me with your personal information, such as your full name, address, tel and fax number to enable the lawyer whom we are going to employ to secure all the relevant legal documents which will authenticate you the bonafide beneficiary and the next of kin.
Furthermore, I have in my custody the deposit certificate of the fund which was used to deposit
the fund by the deceased. I will attach it to you to prove the availability of the fund upon the receipt of your information.
I wait for your urgent reply.
Regards,
Mr Isa Bello
&
0 comments