from: Morris Taiye Lorenzo <p-----web@m.com>
reply-to: mpertm4@gmail.com
date: Jun 2, 2020, 8:18 PM
subject: Hello Reply Urgnt. We can apply for the claim!
From Mr. Morris Taiye Lorenzo,
Account Officer FCMB Bank
Logos.
Hello,
My name is Mr. Morris Taiye Lorenzo, personal account officer to an American National late Mr. Richard James who work with shell petroleum in Lagos, After many considerations I contact you on trust for execution of this deal for our both benefit.
On Dec. 19, 1999, Mr. Richard James, an engineer, made a (fixed) Deposit for twelve months in our Bank valued at US$10.500.000.00 (Ten Million Five hundred thousand Us-Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After months, several reminders was sent but same thing no reply, finally I discovered from his employer the Minister of Energy and Natural resources Mr. Fatimah Balaraba Ibrahim who told me after 4years, that Mr. Richard James has died, he died of industrial gas explosion along with other workers on site. On my further investigation, I found out that Mr. Richard James died without making a Will, neither did he declare a Next-of-Kin Beneficiary in his official Bank paperwork, every effort to trace his family Member/relations prove abortive due to lack of further trace information address.
Recently the minister of finance issued a 60-days ultimatum to public notifying to confiscate any abandon funds in dormant accounts if the beneficiaries cannot claim them within the given period, and for this reason am persuaded to solicit to you for us to cooperation and claim this fund from the bank and share before it is too late, if we don't retrieve this money quickly the total sum will be confiscated and revert to government treasury upon expiration of the given sixty days. To do this is simple I will use my position in the bank to position you as the next of kin beneficial to the deceased so, we can apply for the claim, please revert to me immediately with your details If you are interested I will require the following information to update some of the deceased bank files with your name details which will place you in as the next of kin beneficial for a smooth claim process.
(1) Full name
(2) Address
(3) Telephone Number.
(4) Occupation
Thanks I wait your urgent reply
Morris
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morris Taiye Lorenzo - FCMB Bank - mpertm4@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Morris Taiye Lorenzo - FCMB Bank - mpertm4@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.