INHERITANCE SCAM PROPOSAL – ACCOUNT THEFT – NIGERIAN SCAMMER
UPDATED RESPONSE FROM SCAMMER. ALSO, THE INITIALS TO MY FAKE SCAM-BAITING NAME IS KJ. — I’ve posted both email header details under the two emails.
RESPONSE EMAIL FROM AHMED MOTULA –
Hello Dear Friend KJ.
Thank you for positive response .Actually, I have been praying over this transaction because I do not want to get into any wrong hand. I do not know you before but your carefulness in responding to my mail interested me, I have decided to give you all the details to know whether you can make the transaction with me.
HOWEVER, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6 million dollars,(Ten million thousand Six Hundred united states dollars), and who is a customer to the bank where i work.He died in Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a ‘suspense account’ awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now I’m in the verge of my retirement to endanger my career at last!.
Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank because he was only operating on, ‘non residence account’ till his death, due to the ‘top business’ which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank.Unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!.
In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being a banker and an insider. Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement.
You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you have no RISKS to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.Rather,I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.
I need you to send your account details without delay(bank name and account number),where you want the fund to be transferred .I will have to buy and fill an application which will be submitted to the bank on your behalf by me. I will also use your bank name and account number, to fill the application for transfer. After submitting the application on your behalf, the bank will contact you officially and directly after receiving the application, but you MUST not let the bank know that I am the one that informed you about it to avoid suspicions.OR do i send to you the bank’s “remittance application form of claim” to FILL yourself,SCAN,SIGN,DATE and send to the bank directly and immediately,then get back to me. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf.
You need to expedite actions because we are about conducting our first quarter revision of files in my bank for Audition,and if there is no claim for this fund; other people may discover the fund during our next audit.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive next week to return it to the bank treasury as unclaimed bills. I want you also to call me once you receive this message for more acquaintances in case there is anything you never understood so far.My private telephone number is: +226 77 53 59 34. Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also. I have some questions for you.
1.Your full name?
2. Are you married and of what age are you?
4.Your Personal Phone Number.
5.A copy of your international Passport.
6.Are you ready to assist me honestly in this transaction?
7. I need you to tell me whether you are capable of receiving this amount or not when transferred.
I will give you the updates when I hear from you.I am expecting you to call me for more clarifications
Best regards, and GOD bless.
—————– —————– —————-
BELOW IS THE FIRST EMAIL SENT BY THIS 419 SCAMMER –
Dear Friend Trust,
I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)
Ouagadougou Burkina Faso. I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/
beneficiary of the US$10.6MILLION DOLLAR,(TEN MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS),and who is a customer to the bank where i work.
He died in a Kenya plane crash 2003, with his family during their vacation
journey. The Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any of his
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret
should be maintained please!,because i am still in the active service i do not
need any form of implication especially now i’m in the verge of my retirement
to endanger my carear at last!.
Since we got the information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws.
In that regard, i decided to seek your consent for this prospective
Have it at the back of your mind, that the transaction does not
involve any RISK, and does not need much engagement from you, since i am
familiar with this kind of transaction being an insider.Necessary modalities
will be worked out to enable us carry out the fund claim under a legitimate
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that may be incurred during the process of executing this transaction
and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response,more clarification information.
I’m waiting to hear from you soon.
Thanks and God bless,
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Subject: Dear Friend Trust,
Dear Friend Trust
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