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fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

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NIGERIAN SCAM LETTER FROM

MR. VICTOR DANIEL

 

Mr. Victor Daniel. 

Email: 

Lagos - Nigeria 

ATTN: MD/CEO. 

AN URGENT BUSINESS PROPOSAL 

 

I am pleased to get across to you for a very urgent and profitable business proposal, Though I don’t know you neither have I seen  you before but my confidence was reposed on you when the Chief Executive of Lagos State Chamber of Commerce and Industry handed  me your contact for a confidential business. 

 

I am the Manager of United Bank for Africa Plc (UBA), Mushin  Branch,Lagos - Nigeria. The intended business is thus; We had a customer, a Foreigner  (a Turkish) resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch  the sum of US$26 Million (Twenty - Six Million U.S.Dollars). 

 

Unfortunately, the man died five years ago in the ADC Airline  Crash, ADC Flight 086 that occurred in a village called Ejinrin near Lagos on November 7th, 1996, all 143 passengers on board  died instantly including this our customer and his immediate family comprising of his wife and three children. 

 

Until today  non-of his next of kin has come forward to claim the money despite  our intensive advertisement in the media both locally and internationally for his next of kin to come forward and claims his estate. Having noticed this, I in collaboration with two other top Officials of the my bank  have covered up the account all this while to  avoid the money going into the bank’s treasury as unclaimed deposit. Now we want you (being a foreigner) to be fronted as his next of kin and forward your bank account and other relevant documents to be advised to you by us to attest to the Claim. We will use  our positions to get all internal documentation to back up the  claims, in fact every document to effect this process will be  in accordance with the banking law, regulations and guidelines, so you have nothing to worry about. 

 

In actual fact, we already have the Original Death Certificate and Medical Report of cause  of death  of  the deceased in our custody and this we will use to perfect all necesarry documents and swear to an affidavit  of claims in a court of law to back up your claims. The whole procedures will last only ten working days to get  the fund retrieved successfully without trace even in future. 

 

Your response is only what we are waiting for as we have arranged  all necessary things. As soon as this message comes to you kindly get back to me indicating your interest, Then I will furnish you with the whole procedures to ensure that the deal is successfully concluded. For your assistance we have agreed to give you thirty  percent(30%) of the total sum at the end of the transaction. It is risk free and a big mega fortune. All correspondence towards  this transaction will be through e-mail for now. 

 

I await your earliest response. 

Thanks, 

Yours Sincerely 

Mr.Victor Daniel

Reprinted with written permission of recipient.

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