Usacomplaints.com » Miscellaneous » Complaint / Review: Chuks Okoye - Ripoff scam artists off seas money laudering Nigeria. #139274

Complaint / Review
Chuks Okoye
Ripoff scam artists off seas money laudering Nigeria

Big time scam, ripoff money laudering dirtbags. Becareful, theres hundreds out there with different names but same scam going around.

Dear Friend,

I came to know you through my search for a reliable, transparent and trustworthy person or partner to assist me execute a vital private and confidential business transaction as stated below.

I am Mr. Chuks Okoye, the Auditor General, Universal Trust Bank Nig. Plc, During the Audit report of last year, I discovered an account that has been dominant for the past 2 years, owned by a foreigner, who was an
oil contractor/merchant with one of the oil companies here in Nigeria, after series of enquiries I was meant to understand that the depositor died On june 10th in a motor accident, with his wife and two Children who was supposed to be the next of kin to his deposit.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this account valued at Seventeen Million United States Dollars {$17,000, 000.00) can be paid to
your nominated account in our favour. At 50% to me and 50% to you. The management and board of directors of Universal Trust Bank Nig Plc has issued a notice to provide the next of kin or have the account frozen
and I know that they will surely not rest until they finally froze his fund.instead of this fund to be frozen or converted to our Federal Government Treasury for importation of Arms for war, i deemed it more useful
and better to work it out into your account in our favour.

This we must achieve with your sincere co-operation to ensure that this fund is not wasted or end up in the hands of people that like war. I hope you understand me very well. All I require is your honest 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, this I promise.

Please forward your reply to my private email address:
[email protected]

Awaiting your urgent response.

Mr. Chuks Okoye.


Offender: Chuks Okoye

Country: Nigeria   State: Nationwide
Site:

Category: Miscellaneous

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