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Chris Ndebe - Banker - ndebendebechris@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Chris Ndebe - Banker - ndebendebechris@gmail.com

Post by Matrixy »

from: CHRIS NDEBE <ndebendebechris@gmail.com>
date: Jun 7, 2020, 11:03 AM
subject: Re: THIS IS THE BUSINESS PRPOSAL
mailed-by: gmail.com

Dear Sir/Madam,

I am CHRIS NDEBE the director in-charge of auditing and accounting of
commercial bank in Nigeria West Africa with due respect and regard. I
have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person who died on November 2017 in a plane crash and the
fund has been dormant in his account with this bank without any claim
of the fund in our custody either from his family relation before our
discovery to this development.

Although personally, I keep this information secret within myself and
my partners to enable the whole plans and ideas be profitable and
Successful during the time of execution. the said amount was US$
14M(fourteen million Dollars).United States Meanwhile,all the whole
arrangements to put claims over this fund as the bonafide next of kin
to the deceased, get the required approval and transfer this money to
a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit yourself to
this great business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant,we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank.this is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust and oath to
the bank and also present a
foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification
by the correspondent branch of the bank where the whole money will be
remitted from to your own designated bank account. I will not fail to
inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction,you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care
of the expenses that may arise during the time of transfer and also
telephone bills,while 60% will be for me and my partners.Please,you
have been advised to keep top secret as we are still in service and
intend to retire from service after we
conclude this deal with you.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask us to come down to your
country for subsequent sharing of the fund to percentages previously
indicated and further investment,either in your country or any country
you advice us to invest in. All other necessary information will be
sent to you when I hear from you. I suggest you get back to me as soon
as possible stating
your wish in this deal.

Yours faithfully,

CHRIS NDEBE.
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.

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