Usacomplaints.com » Miscellaneous » Complaint / Review: Gabriel Umeh - I was offered this variation to the Dead Relative Scam. #140916

Complaint / Review
Gabriel Umeh
I was offered this variation to the Dead Relative Scam

This is a copy of the letter I received:

I am an Accountant with ACB INTERNATIONAL BANK PLC (ACB), My name is Mr. Gabriel Umeh, a Banker, I am the personal Account Manager to Engr. Gerald A. Dominguez, a National of your country, who used to work with a Multi-national oil Firm in Nigeria (Summit Oil) Here.in after shall be referred to as my client On April 21, my client, his wife, and their three children were involved in a car accident along Sagamu expressway. All occupants of the vehicle unfortunately lost their lives.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $10 million US dollars) can be paid to you and then you and me Can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me.


Offender: Gabriel Umeh

Country: Nigeria

Category: Miscellaneous

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