Scam TagCloud
death beneficiary africa 5million us dollars foreign died next of kin bank safe account claims claim partner transaction response foreigner service 20% 75% 5% process fund transfer investment mail bank dollar united bank this bank the bank crash dormant will (uba) co-operation mr. morris thompson, mr. morris thompson mr. morris thompson.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
My name is Kelvin Agu, THE EASERN DISTRICT MANAGER OF UNITED BANK FOR
AFRICA PLC. (UBA). There is a domiciliary account opened in this bank
in September of 1995 in the name of Mr. Morris Thompson, an expatriate
who then was the manager of a Petrol-Technical Support Services
Company. Mr. Morris Thompson died in an auto crash in 2000
After going
through this account, I discovered that the account has been dormant
since the death of Mr. Morris Thompson. The account s next of kin is
his wife who also died in the same auto crash and the account has no
other beneficiary. This has made it impossible for anyone to lay
claims to the funds in the account. The top echelons of the bank are
also not aware of the details of this account because of its length of
dormancy. The amount in the account is $4.5Million US Dollars. I have
also observed that if nobody comes to claim this money, it will be
forfeited.
I therefore want to transfer this money into a foreign
account of an individual or corporate body for safekeeping and
investments. Since the funds belong to a foreigner, it becomes
imperative that only a foreigner can lay claims to it. This is where
your co-operation and partnership is needed. And with my position and
knowledge of the history of the account, the transaction would be a
huge success.
You will be given 20% of the total money, 75% will be
for us and 5% will be for expenses both parties might incurred during
the process of transferring. The transfer of the money to your mandated
account will take not less than 7 bank working days
I look forward
to your response by email
Best regards,
Kelvin Agu
TEXT ONLY EQUIVALENT
Previous: From: Mathew Jefferson Fresh Scams Next: Zimbabless Muzanka,the ... zanka 