Morris Taiye Lorenzo - FCMB Bank - mpertm4@gmail.com
Posted: 04 June 2020
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
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