419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I am Mr. Mohammed Ahmed ,I work for bank Of Burkina Faso. I have a
business proposal which concerns the transfer of $13.5 M USD into a
foreign account. Everything about this transaction shall be legally
done without any problem. If you are interested to help me, I will
give you more details as soon as I receive your positive response
along with your personal information. You will be entitled to 50%, 50%
will be for me,. If you are willing to work with me, send me
immediately the information listed below.
1. Full name:.........
2. Current Address:.........
3. Phone.............
4. Occupation:.............
5. Age:............
6. Country:........
7. Sex........
8. Your Passport or ID card or Driving License
Once again, thanks for your mail and your acceptance to do this business deal with me. Moreover let me explain more about this deal to you. i have found it necessary even before your demand to give you independent explanation on this deal and to give you details and breakdown of the modality which we have to follow to achieve this highly beneficial success. I am a banker and an insider. I know the process to be taken officially in the bank to investigate and verify your claim to grant you approval as the next of kin to the late customer.
I know and i am optimistic that this business deal will uplift our financial status, its just for you to follow my instruction and guidelines until the fund will enter your account .I need your absolute cooperation in this great project and please make sure you get yourself mobile telephone for easy communication between both of us for the transaction will not be done only through writing .
The legal aspect of this transaction will be handled by a lawyer who will represent you at the bank as your resident attorney. the need for a lawyer to represent you will be explained to you later in this brief.
This business is a great deal and will need determination and great arrangement to succeed. The arrangement which has already been made is my underground responsibility in the bank in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of your inheritance to your desired account is made without any conceivable hitch.
I assure you therefore that all loopholes and security measures are covered and all obstacles removed. This business deal will never endanger any of us on both sides. it is 100% free from any risk what so ever.
To remind you, this transaction is not a child's play nor a little amount involved. We are talking of over 13.5M, dollars and so I will not like anybody (not even you) to spoil it for me.
TRUST AND CONFIDENCE.
I need to emphasis on the need for trust and confidence on both side as the pillar for the success of this business.
LEGAL IMPLICATIONS.
This deal will be covered with legal approvals from the bank and the Ministry of Finance. will be approved officially by bank as the authentic relation (uncle) of the late customer through official bank process, your approval will further be authenticated by legal back up documents to be procured by your attorney from the ministry of justice and related organs of the ministry like the probate registry where the probate certificate will be obtained. Bank will give you clearance certificate which you will tender to your receiving bank. This certificate will prevent any further inquiry as to the origin of your inheritance as it will be properly and clearly spelt out and stated there. it will not be therefore be suspected to be drug money or fund to sponsor terrorism.
YOUR ATTORNEY'S DUTY AND RESPONSSIBILITY.
Here I give you clear explanation on what the lawyer who will represent you will stand to do for you;
1).BECAUSE NO ONE WILL NOTICE THAT I AM THE PERSON MASTERMINDING THE CLAIM.AND YOU ARE NOT ALSO HERE TO FOLLOW UP THE PROCESS OF YOUR APPROVAL AS THE NEXT OF KIN TO THE LATE CUSTOMER, YOU WILL ENGAGE THE SERVICES OF A RESIDENT LAWYER TO REPRESENT YOU AT THE BANK AS YOUR ATTORNEY.
HE WILL FOLLOW UP YOUR APPLICATION AND PURSUE THE PROCESS OF APPROVAL UNTIL YOU ARE COMFIRMED AS THE NEXT OF KIN TO THE DECEASED CUSTOMER AND APPROVAL GRANTED TO YOU TO INHERIT THE FUND IN HIS ACCOUNT.
2). HE WILL BE RESPONSIBLE TO OBTAIN THE NECESSARY LEGAL DOCUMENTS FROM THE MINISTRY OF JUSTICE AND OTHER RELATED MINISTERIAL ORGANS LIKE THE PROBATE REGISTRY WHICH WILL BE NECESSARILY REQUIRED TO BACK UP YOUR CLAIM AS THE AUTHENTIC NEXT OF KIN TO THE LATE CUSTOMER. THE WHOLE PROCESS OF THIS TRANSACTION WILL BE COMPLETELY LEGAL.
3). THE LAWYER(YOUR ATTORNEY) WILL BE RESPONSIBLE FOR THE SIGNING OF THE FINAL PAYMENT RELEASE ORDER CERTIFICATE IN YOUR BEHALF FOR THE FUND TO BE TRANSFERED TO YOUR ACCOUNT AFTER APPROVAL HAS BEEN GRANTED.
THE SERVICE OF THE LAWYER TO YOU IS VERY IMPORTANT BECAUSE NATURALLY YOU ARE SURPOSED TO BE PRESENT AT THE BANK FROM TIME TO TIME. SO THE LAWYER WILL ALWAYS STAND IN FOR YOU.
HOWEVER, ALL INFORMATIONS THAT THE BANK WILL BE REQUIRED FROM YOU ON THE LATE CUSTOMER WILL BE PROVIDED TO YOU BY ME.YOU WILL OF COURSE NOT BE IN A HURRY TO GIVE BANK ANY INFORMATION WHEN YOU ARE CONTACTED WITHOUT RECEIVING ADVICE FROM ME.THIS IS VERY IMPORTANT.
BE REST ASSURED THAT THE SUCCESS OF THIS TRANSACTION IS ALREADY A FOREGONE CONCLUSIONS AS ALL ARRANGEMENT FOR THE SMOOTH TRANSFER TO YOUR ACCOUNT HAVE BEEN CONCLUDED.
THE TRANSFER.
The transfer of the fund(your inheritance) will begin with the signing of the 'FINAL PAYMENT RELEASE ORDER' by your attorney.
TRIP TO YOUR COUNTRY AND SHARING.
Immediately the transfer my wife with my 2 children will go ahead of me it will take me extra three month to resign my appointment and delete all the documents in bank regarding this transfer, You will be responsible for family visa arrangement. I will stay at least six months in your country in first instance to be able to arrange myself and my share. There will be banking in your country banks and investments in business ventures before thinking of returning to my country, If I find your country very conducive I will go for citizenship after reasonable period. Most of my investments will be understandably under your supervision.
TAKING OFF.
The understanding of this details and accepting to work with me in this deal is the starting point. I require you therefore to declare your decision immediately. I have a time frame to conclude the transfer of this fund to your account. I have 14 banking days to effect this, immediately your application is received by bank.
With great wishes, have a great day.
Thanks.
Regards.
Don’t be confuse for the business transaction shall handle by a lawyer on your behalf for the only thing required from you is to stand as deceased Next of Kin for his balance of $13.5M Dollars to be release and transfer into your account by the bank management.
We are to work hand to hand as partners during the business transaction official process with bank management and for your information, my duty is to be feeding you underground with every information the bank management might needed to prove you real deceased Next of Kin for i have all with me as his account manager when he was alive for i have his file is with me.
Please read this message and if there is any area confusing you do not hesitate to let me know, So that i can clarify you for more understanding before we can proceed ahead. Remember to get yourself a mobile phone and also give me your number for we need to be talking to each other on phone as business partners.
Again send me a copy of your identity such as your photo of your international passport copy for my own record to know whom i am about to entrust the deceased balance as my partner whereby we have not met or seeing each other before for it is for more trust and confident.
I am looking forward to hear from you immediately after reading this message.
Dear Partner xxxxxxx.
Good day.
My dear yes you are to stand as deceased Next of Kin to put claims over his balance with our bank and during the official process the bank attorney will stand on your behalf to conclude the transaction and be rest assured to receive the inheritance fund into your account along with every covering document to cover you and the inheritance fund.
I will send you bank application form which you are to fill with your personal and bank account details and apply to our bank for release and transfer of the deceased balance in your account, But before i can send the bank application form to you, I shall you have personal information and a copy of your photo first to know whom i am about to entrust the deceased balance as my partner.
I am looking forward to hear from you after reading this message.
