Archive for the 'Next-of-Kin Scams' Category

Dr. Yada Nasiru, Director of Finance

‘Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer.’

Barrister Gawain G. Roos

‘I am the Barrister who contacted you long ago for an Inheritance claims, regards to my late client.’

Antonio Perez, Accra Regional Office

‘I would like you to stand as the next of kin to my deceased client, Mr Richard R. Lyons, who died in a plane crash in January 8, 2003.’

Fredrick Ola, Atlantic Oil & Gas

‘Please reply me via my private email address ffredrickola@aol.com.’

Mr Peter Lee, International Remittance

‘I am putting my career and the life of my family at stake with this venture.’

Brian Vannoy, Citi Bank of Africa

‘I discovered a huge sum of money, US$20.5M deposited by a foreigner who died on the 21st of April 2000, Engr. Harold Bowen.’

Andrew Howell of Barclays Bank

‘My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client.’

Muzamir Mokhtar & Associates

‘A late client of mine, Mr. Anthony Ebel Ingo, died as the result of a heart-related condition.’

Felix Gadoh, Managing Director

‘I discovered an unclaimed/abandoned fund, sum total of US$16,000,000.00 that belongs to one of our foreign customers.’

Philip Agogo and the Brumley Account

‘I discovered an abandoned sum of US$16,00, 000.00 (Sixteen Million Dollars) in an account that belongs to one of our foreign Customers.’

Daniel Onu and Your Inheritance

‘We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00GBP.’

Miss Martha Kebe of Guinea

‘I hope that I am not embarrassing you with this mail because you did not expect it or know me before.’

Matthew Silver, AMEX SA

‘The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold.’

Dinther Helmut Udo of Switzerland

‘Do not take undue advantage of the trust we have bestowed in you.’

Maha Saliou and Mr. Zahid Al Fahim

‘In my department we discovered an abandoned sum of $9.2m US dollars (Nine Million two hundred Thousand US Dollars).’

Joseph Baddoo of CAL Bank

‘The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios.’

Bills and Exchange, Foreign Remittance

‘This transaction must be kept because of its nature. Please get back to me at my private email: Blairwilliams@myway.com.’

Mr. Brian Wayne, Tsunami Victim

‘I crave your indulgence to represent the Next of Kin of Mr. Brian Wayne for the purpose of this transaction.’

ABSA Bank Scam

‘I want you to stand as the Relation or next of kin to Late Mr. Hamilton Creek to inherit his money.’

Abandoned Bank Account

‘I am the manager United Bank of Egypt (UBE). In my bank I discovered an abandoned sum of $33.3usd.’

Mr. Irvin Poot, Tsunami Victim

‘I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds.’

Paul Jacobi, EgyptAir Flight 990

‘I am Miss Tochi Ibeh secretary of the Director in charge account and audit of FIRST BANK OF NIGERIAN PLC.’

Andreas Greg, Car Crash Victim

‘I am MR. James Masinga, The Director of bills/exchange at the foreign Remittance department of ABSA Bank Limited, South Africa.’

Banque internationale Du Benin

‘I am the attorney to Late paulton Allens a foreigner and an Engineer with Atlas Engineering Co. here in cotonou Benin Republic.’

Morris Thompson Scam

‘Mr. Morris Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261.’