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Report: #91574

Complaint Review: MR MUSTAFA JEGA, ECO BANK PLC - NIGERA Nationwide

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  • Reported By: Beaumont California
  • Author Not Confirmed What's this?
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  • MR MUSTAFA JEGA, ECO BANK PLC demolabello10@tiscali.co.uk Nationwide U.S.A.

MR MUSTAFA JEGA, ECO BANK PLC tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET

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I RECEIVED THE FOLLOWING EMAIL WHILE AT WORK AND DECIDED TO LOOK UP THE BANK INFORMATION ON THE INTERNET AND THE INFORMATION OF THIS ALLEGED ACCIDENT, BUT FOUND LOTS OF INFORMATION ON THIS SCAM SO I SEARCHED FOR SOMEWHERE TO REPORT THIS GUY'S INFORMATION BEFORE HE HITS ANYONE ELSE AND IN CASE HE TRIES TO CONTACT ME AGAIN. THANK YOU.

-----Original Message-----
Sent: Saturday, May 15, 2004 1:43 AM
To:
Subject: PERSONAL&URGENT!!!!!ALEXANDER


DEAR ALEXANDER ,
I am an Accountant with ECO BANK PLC, My name is
MUSTAFA JEGA a Banker, I am the personal Account
Manager to an oil Engineer D.ALEXANDER a foreign National who used to work with Summit Oil company in Nigeria.Here in after shall be refered to as my client On May 12,2000,my client, his wife, and their three children were
involved in a car accident along Aba/Portharcourt express way.All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I decided to contact you hence you share the same last name with him.

I have contacted you to assist me in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the ECO BANK PLC.

Where the deceased had an account Valued at about ($12 Million U S Dollars).The Directors of my bank 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 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($12 Million
U S Dollars) can be paid to you and then you and me Can share the money.70% to me and 30% to you.An attorney will be contracted 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.

My direct line is;234-80-33247458.My private email box is[mjege01@yahoo.co.uk,mjega@cosmo.com]
Best Regards
MR MUSTAFA JEGA

Monica
Beaumont, California
U.S.A.

This report was posted on Ripoff Report on 05/15/2004 09:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mr-mustafa-jega-eco-bank-plc/nationwide/mr-mustafa-jega-eco-bank-plc-tried-to-ripoff-reporting-after-i-looked-it-up-on-internet-91574. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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