Search FraudFYI

Sunday, April 15, 2018

Victim Compensation scam email from Mr. Isaah Mohammed Union Bank of Nigeria Branch Manager moh_isa_abu07@hotmail.com isaah.mohammed@yandex.com +234-8026940458

from: ALHAJI ISAAH MOHAMMED <moh_isa_abu07@hotmail.com> 
to: 
date: Thu, Apr 12, 2018 at 6:39 AM
subject: Greeting From Your Friend,
mailed-by: hotmail.com
signed-by: hotmail.com


Greeting From Your Friend,
 
The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.

My name is Mr. Isaah Mohammed  the Branch manager, Union bank of Nigeria   Airport Cash-Office Branch (Lagos Nigeria ), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Schranner   A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract Schranner , died in the plane crash Monday, 31 July 2000, (an air France jet liner AF4590 ) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:

http://news.bbc.co.uk/2/hi/europe/859479.stm
 
According to  the International  banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(isaah.mohammed@yandex.com)

I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Union Bank of Nigeria, here in  Lagos Nigeria.
 
Thanks for your kind understanding.
Mr. Isaah Mohammed
UBN .Lagos Nigeria
+2348026940458

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!