Stephen Davies Barrister_stephendavies_san@yahoo.co.uk ripoff lagos nigeria next of kin fraud LAGOS nigeria
I unfortunately fell for this, but i hope its not too late to keep my identity safe!
Date: Sun, 15 Jan 2006 06:45:03 +0000 (GMT)
From: BARRISTER STEPHEN DAVIES Add to Address Book Add Mobile Alert
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Thank you very much for your prompt response! Madam, I do not want your Account Number, I do not want your SS number and I do not ant to steal your Identity. The transaction is real and also legit. Be rest assured that this is Legal and as far as you bear the same surname name with my Deceased Client and upon my testifying that you are my deceased Client's Relation the Bank will have NO objection to repatriate the fund to you.
There is no issue of the right or wrong person, the key to the actualization of this transaction is the last name you share with my client. He died here in Nigeria on May 4th, 2002 from injuries sustained in a Plane crash, The deceased was an expatriate working with one of the oil firms down here before his death, and to the best of my knowledge he rarely had close ties with his motherland because he has been working in the U.A.E before picking up employment in Nigeria. So all our efforts to locate a blood relative proved abortive since all known relations died with him in the fatal accident. That is why I need your assistance To repatriate the sum of US 17M which he left behind in a Finance institution here, The Account containing this fund has been dormant since his demise and the Bank in conjunction with the government is threatening to confiscate the fund as Unclaimed Deposit. Rather than having the fund confiscated; based on you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation under legal process to repatriate the fund as I have the Jurisdiction as the Deceased's Personal Assistant to testify the Deceased's Relation. Have it in mind that you are not going against any Law of the land. I am a certified Legal Consultant and I can not jeopardize the good name of my Principal Partners and Firm, so I know what am doing and all is going to work out once you follow all my instructions to the latter.
Please I rather than have you support than not! I have come a long way looking for someone with the same surname name, so I will really want us to do this together for our mutual benefit at the end of the day. Time is running out on us down here to present someone to the Bank and it will do us good to start the proceeding immediately.
Send down the required Info
1. Full name
2. Residential or office Address
3. Your phone number and a Fax number for easier communication if any.
This Info I will use to up-date the documents that you will use to present your Claims to the bank. As soon as we do this I envisage completing the transaction within a Period of 7 working days so we can start the year beautifully. Here is my Direct Phone Number: 011-2348038221387 and this is my Address: PLOT 26B MOBOLAJI BANK ANTHONY WAY LEKKI PHASE 2 IKOYI VICTORIA ISLAND MAIN BUILDING
Thank you and God bless...
You would not regret any of your actions okay! I know what I am doing; we will get this money but please be advice that you should not respond to any strange Emails without my consent. Any mail you receives consigning your inheritance claim should be forwarded to me for scrutiny before you respond to such mail because you would be tested by the Bank and other people I do not know to determine your authenticity; That should not worry you friend as long as you follow my directives accordingly as the Deceased's Personal Assistant we will never go wrong.
Now this is what I want you to do immediately... I want you to copy and send this Draft to the BANK today so that we can hurry them up. Make sure you contact me immediately the BANK gets back in contact with you so that I can direct you. I will call your number sometime today to hear what you sound like and answer any questions bothering you. This is my number and you can get me on it anytime of the day on it anytime 011-234-8038221387
THE BANKS CONTACT INFO IS-
Bank's mailing AD: firstname.lastname@example.org
APPLICATION FOR THE RELEASE OF ($8.5 MILLION DOLLARS BELONGING TO LATE ENGINEER MORIE PETT )
I hereby apply for the release of the sum of (US$8.5 Million dollars) Belonging to my late relative (ENGINEER MORIE PETT, Who died in a plane crash on MAY 4' 2002.
This is what the bank response will look like! I am luring this guy in i hope. I have told him he needs to cantact me immediately.
Integrity, Empathy, Resilience STANDARD TRUST BANK Plc.
THE MANAGER, INTERNATIONAL REMITTANCE DEPARTMENT,
STANDARD TRUST BANK PLC,
1/22, WAREHOUSE ROAD, APAPA,
We hereby acknowledged the receipts of your mail Which is an introduction as the NEXT OF KIN to late ENGINEER MORIE PETT, We Are very sorry for the death of your late relative and we wish to promise that we Will do every thing in our reach to release the fund in your favor upon Verification of the requested documents. Try as much as possible to send this Information early enough to enable us commence action on the release of the Fund. These are the required Document's needed by the bank.
1. The Death Certificate
2. Police Report
3. Letter of Administration
4. Sworn Affidavit
5. Scanned copy of International Passport or ID
All this documents are to proof that you are the next of kin to late ENGINEER MORIE PETT. You are to get the above Informations from A Certified Attorney of the Nigeria Bar Association, on request we can give you An Attorney contact information any time.
Mr. PHILLIP MORGAN (REMMITANCE OFFICIER)
Be safe and don't let them get you!
Grand Rapids, MichiganU.S.A.