I Recieved an e-mail from A man named Usman Bello he stated he worked as an accountant manager at a company called, STANDARD TRUST BANK PLC IN LAGOS-ISLAND IN LAGOS-NIGERIA.
This is what his letters to me read (actual letters sent to me)
& USMAN BELLO wrote:
From: "USMAN BELLO"
Subject: YOUR CONSENT NEEDED
Date: Wed, 10 Jan 18:43: 26 0000
Mr. Usman Bello
Branch Accountant,
STANDARD TRUST BANK PLC,
1662 OYIN JOLAYEMI STREET,
VICTORIA-ISLAND,
LAGOS-NIGERIA.
Tel: 234-474-5780
Fax: 234-1-474-5781
Dear Friend,
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mr. Usman Bello. I am the personal Account Manager to Engineer {Mack}, a National of your country, who used to workand was the CHIEF EXUCUTIVE OFFICER{CEO} with shell Development company in Nigeria untill his death and also a customer in our bank and my client.
On the 27th of January my client, his wife and their three children were involved in Ikeja bomb blast here in my country. My client and his family unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceableby the bank where this huge deposits were lodged, particularly the STANDARD TRUST BANK PLc. Where the deceased had an account Valued at about ($30.6Million U S Dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 4 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 ($30.6 Million US Dollars) can be paid to you and then you and me Can share the money. 50%to me and 45% to you. 5%will set aside for defrayal of any expenses that may be incurred locally and internationally in course of the transfer.
An attorney will be contacted to help us revalidate and notarize all the 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 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.
Please view these websites below to confirm what i am telling you.
(ror redacted links for security purposes)
Thanks,
Usman Bello.
Then right after that e-mail there came another one, and
that letter stated this (another actual letter sent to me)
& USMAN BELLO wrote:
Date: Fri, 12 Jan 22:49: 49 0000 (GMT)
From: USMAN BELLO
Subject: I am hoping and trusting on you
Good day to you and your family, hope all is well
with you.
I am hoping and trusting on you regarding the
successful conclusion of this great success. I want
to be reassured that you are the right person whom I
have exposed this great success to. The success of
this transaction has been committed to the hands of
Almighty God. We need to have faith that all is well
in Jesus mighty name, as long as you remain honest.
I am not worried about the taxes involved when the
bank successfully transfers the funds into your
account. The taxes would be deducted from the total
funds transferred into your account before we make
any further arrangement on how to progress with the
funds. I am only praying that 10% of the total funds
should be used to help the less privileged and the
churches, instead of allowing the rich bank to take
control of the funds.
As required by you, my personal datas
My full names are Accountant Usman Bello.
Any time you get any correspondence from the bank;
always maintain that you are a cousin to my late
client. I am hoping and trusting on you regarding
the success of this transaction. I want to believe
that you are the right person whom I have contacted
for the achievement of this great success.
I expect you to be honest to me when the bank
successfully transfers the funds into your account.
All my hope is on you. My family future depends on
the success of this transaction. I am hoping to meet
with you in your country to invest wisely on my own
portion on a lucrative business opportunity,
immediately the funds gets into your account.
I have attached my family picture; my wife recently
gave birth to twins, two girls. I need you to send
to me your most recent picture or passport
photocopy, for me to know the person I am
transacting business and entrusting all my hope on.
I await your urgent reply. God bless you. Also I
have attached the bank next of kin application form
for you to fill and send back to me immediately.
This will enable me present your officially as the
heir to the bank
Furthermore, I would want you to send to me your
personal data as follows, Please send the following
to me immediately so that the bank can receive them
today.
1. Name in full.
2. Contact address, phone and fax numbers.
3. Occupation.
4. Your age.
5. Bank account, address and phone number of the
bank.
I need all this information's so that I will input
them into the remittance department computers of the
bank for it to appear and show that your are the
next of kin and this will enable us to back up our
claim successfully. Note that any form or further
delay from your side could ruin the success of this
transaction
Blessed,
Accountant Usman Bello.
Then as soon as I started to write this report another
e-mail poped up ant this one stated...
& USMAN BELLO wrote:
Date: Sat, 13 Jan 11:04: 52 0000 (GMT)
From: USMAN BELLO
Subject: LET ME KNOE YOUR INTENSIONS
I would want you to understand that the funds are
for real and it's legit and 100% risk free.in order
for you and i to benefit from this, we need to work
as a team to be able to convince the bank that you
are truely the HEIR to my late client.
In orders words, there are procedures that must be
followed before the bank will be really sure that
you are the HEIR to my late client.
I will make all this known to you as soon as we
proceed. I need you to provide me with the requested
informations so that we can forge ahead without
delays.
I await your urgent response.
Best regards,
Accountant Usman Bello.
I knew there was something not right when someone I
don't know wants me to pose as a next of kin to
recieve a large amount of money like 30.6 million dollars.
I just dont want this to happen to any honist person that
recieves this e-mail.
Thank you for taking the time to read what happens to sound like a dream come true but not as good as it all seams to be.
Thank you
Holly
UNION, Missouri
U.S.A.
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