Usacomplaints.com » Miscellaneous » Complaint / Review: Jerry Mark And Peter Clerk - Offered me a proposition to put claim to an inheritance of a deceased. Ripoff fraud. #200172

Complaint / Review
Jerry Mark And Peter Clerk
Offered me a proposition to put claim to an inheritance of a deceased. Ripoff fraud

Mr. Jerry Mark Bill & Exchange Manager
STANDARD TRUST BANK PLC LAGOS.
188 awolowo way, ikeja lagos-nigeria.
Email Address. [email protected]

Dear *,

I am Mr. Jerry Mark Bill & Exchange Manager of STANDARD TRUST BANK PLC LAGOS. I have an urgent and very confidential business proposition for you. I got your contact from the world commercial centre regional office in Lagos, Nigeria.

On June 6th 1997, an oil consultant contractor with the Nigeria National petroleum Corporation (N.N.P. C), Mr Hughson Tamoe, made a numbered time (ed) deposit for twelve calendar months valued atUS$11,700, 000,00 (Eleven Million Seven hundred United States Dollars) in my branch, upon maturity, I sent a routine notification to his forwarding address but got no reply after a month, we sent a reminder and finally we discovered from his contact employees, (N.N.P. C) that MR. HUGHSON, died from an automobile accident. On further investigation, I found out that he did not leave a will and attempts too trace his next of kin were fruitless there is know next kin nor will. The sum of US11,700, 000,00 is sill sitting in the bank and the interest is being rolled over with the principal sun at the end of each year.

According to the Nigeria law, at the expiration of 9 (Nine) years the money will revert to the ownership of the Nigeria Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as foreigner to stand in as the next of kin. 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 fruits of this old man labour will not get into the hands of some corrupt officials in the Nigerian Government.
This is simple,

You will employ the services of an probate attorney for drafting and notarization of a will and obtain the necessary documents and letter of probate/administration in your favour for the transfer to the account you provide.

The money will be paid into your account for us to share in the ratio of 50% for me, 50%. There is no risk at all, the paper work for this transaction will be done by the attorney and my position as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via my alternative Please, observe utmost confidentiality, and rest assured that this transaction will be most profitable for both of us because I shall require your assistant to invest my share in your country. My private email address [email protected]

Awaiting your urgent reply.

Thanks and Best regards.
MR Jerry Mark

Barbara
Hastings
New Zealand


Offender: Jerry Mark And Peter Clerk

Country: Nigeria   State: Nigeria, Internet   City: Lagos
Phone: 0012348077549266
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google