StopScamFraud

from: Moreiss <fofyilI@cyafe.com>
reply-to: f3388727@gmail.com
date: Jun 15, 2020, 12:08 AM
subject: MUTUAL BUSINESS DEAL, REPLY URGENT.

Dear Friend,
I contact you on trust to achieve this opportunity, I have a confidential mutual business opportunity at my disposal. I am Mr. Morris an accountant staff in FCMB Bank, I was compelled to contact your assistance for smooth retrieve this fund. I have access to a trapped $10.5 Million dollars belonging to a deceased client of mine who died since 2002, and every efforts to trace his family/relations has proof abortive, currently this money is about to be confiscated if not urgently rescue. I need your cooperation with me where you act as the NEXT of KIN to enable us retrieve this money and & share 50/50 Contact me urgent for more details, below data would require to update his beneficial file to your name.

Full name
Address
Telephone

I wait your quick reply ASAP.

Thanks

from: Morris <ri2325683@gmail.com>
date: Jun 15, 2020, 6:12 AM
subject: Re: MUTUAL BUSINESS DEAL, REPLY URGENT.
mailed-by: gmail.com

Thank you for your quick response as requested to enable me to inform you more about this transaction and procedure which we shall achieve it for your better understanding.

This trapped $10.5Million deposit that is about to be confiscated if not urgently rescued belongs to a deceased client of our bank late Mr. Richard James who meet his sudden death as a result of industrial accident in year 2002, leaving behind this fix deposit in our branch which he deposited while working with Shell Petroleum where gas explosion burn him and other staffs to death

Since then this money remains dormant with the interest being rolled over as no one is coming forward to claim it.

Also, all attempts to trace his family /relation prove abortive due to lack of further details in his official Bank file and there is no one to provide vital information about his family location So, all that effort was futile.

Presently, according to the banking rules here as stated, that if a deposit in an account remains dormant for up to 18 years, if nobody applies for the claim, the total sum shall be confiscated and revert to Government treasury, and I don't want that to happen that is why I contact your cooperation, instead this money will be confiscation I want us to take the advantage before it is too late.

The most advantage we have, on my further investigation, I discovered that he did not declare a NEXT-OF-KIN in his official bank file which left the money now with an open mandate of who ever that come forward with proof of document shall have the money

Secondly with my position in the bank success of this deal is guaranteed because I will use my position and access to install your details in the deceased bank file placing your data there as the beneficiary so you can apply for the claim without obstruction. Please this is confidential information only for me and you as it required to observed as top secret until after we received the money to avoid sabotage

Upon completion both of us will share the money equal 50/50 to have a better living. And for us to achieve this opportunity it requires our unreserved cooperation very important! This is a top secret between me and you and we have to keep this information with utmost confidentiality to avoid sabotage.

This transaction is safe on our both side provided we observe due process during the claim as well meeting legal requirements, and maintain its confidentially because the owner of the money is dead and no one knows about it, even at this point the money is about to be impounded, because if they know they would have come and claimed it long ago. Also, take note that once I install your data on the file you automatically become the legal beneficial of the money and that give us the bold opportunity to followed it up.

from: Morris <ri2325683@gmail.com>
date: Jun 15, 2020, 6:26 AM
subject: PROCEDURE
mailed-by: gmail.com

THE PROCEDURE

FOR US TO ACHIEVE THIS, I WILL USE MY POSITION IN THE OFFICE TO PLACE YOUR INFORMATION ON THE DECEASED BANK FILE AS THE NEXT OF KIN BENEFICIAL AND TO DO THAT.

1. I will require your data to secretly update the deceased bank file, placing your data in position as the next of kin and that will make you appear as the true beneficiary. So to make it verifiable by the bank administration during the claim process. Upon my success on the file data integration we shall get a hired attorney to handle filing the application of claim and also follow up the claim process on your behalf.

So, for the file updating I will require your following data to place them on the file.

Your Full Name
Full Address
Telephone number

Once I update the file the claim process commences immediately.

Upon completion, we share the money 50/50 between us.

I am waiting for your detail reply asap.