from: ghali_abba@yahoo.com <ghali_abba@yahoo.com>
date: Jul 5, 2023, 10:52 AM
subject: Re:
mailed-by: yahoo.com
Attention:
Following your response to my Next Of Kin proposal. you are requested to fill in the Text of Application below and email it directly to the Bank through their email address as: ( globalbank@accountant.com ) as a formal application towards the release of your funds.
As soon as you email it, do immediately send me a copy of the same to enable me follow up here and monitor this transaction to a hitch-free transfer of inheritance funds to your account in your Country.
Please I will advise you to keep this transaction very confidential and handle it with utmost secrecy until you receive the funds as I am still in active service. I have plans to put up my resignation letter as soon as this funds gets to your account for my share and subsequently invest my share of the funds into a lucrative Real Estate and Hotels business with your advice in your country.
Please be informed that we will spend some little token from our pocket during the actualization of this transaction and I am assuring you that any money you spend from your pocket in this transaction is NOT regrettable as we have set aside 5% of the whole amount to settle ourselves at the end of the transaction thereby to reimburse ourselves with the money we spent during the procession of this transaction, and then we will share the left-over of the 5% before the sharing of the whole sum according to our agreed ratio of 55% for me and 40% for you.
Let me also know your preferred mode of payment, either by Wire Transfer to your Bank Account, Atm Debit Master Card, Certified Cashier Check or by Cash Delivery through our Bank's Diplomatic Channels to be delivered to you right there on your doorstep.
Awaiting your soonest response.
Best regards.
Abba Ghali.
==========================================
Attn: The Director,
International Remittance Department,
Global Bank Nig Plc,
Plot 136 Adeola Odeku Road, Victoria Island,
Lagos.Nigeria.
Email: ( globalbank@accountant.com )
Date:
RE: APPLICATION FOR THE RELEASE OF USD10,800,000.00 DOLLARS BELONGING TO MY LATE COUSIN ENGR. BARTON MILLER.
I hereby apply for the release of the sum of USD10,800,000.00 Dollars belonging to my Late Cousin Engr. Barton Miller who died in an Air Algeria Plane that crashed on July 24 2014.
My bank particulars are as follows:
1 My full name:
2 Address Country:
3 Email Address:
4 Telephone:
5 Occupation:
6. Age
7. Bank Name: Or indicate your preferred mode of payment.
8. Bank Address:
9. Account Routing Number
Yours faithfully,
Your Name:.............................................
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abba Ghali - Global Bank Nigeria - ghali_abba@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abba Ghali - Global Bank Nigeria - ghali_abba@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abba Ghali - Global Bank Nigeria - ghali_abba@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: ghali_abba@yahoo.com <ghali_abba@yahoo.com>
date: Jul 7, 2023, 5:48 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
My Guy,
You sabi ooo. wetin guy go do? Na to dey hussle nah. As you catch the level, try do the Itunes 4 your guy and send the payment details to this my email address as the thing hard for me to recharge data nah.
I dey wait as you promise.
From Your Guy.
from: ghali_abba@yahoo.com <ghali_abba@yahoo.com>
date: Jul 7, 2023, 5:48 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
My Guy,
You sabi ooo. wetin guy go do? Na to dey hussle nah. As you catch the level, try do the Itunes 4 your guy and send the payment details to this my email address as the thing hard for me to recharge data nah.
I dey wait as you promise.
From Your Guy.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abba Ghali - Global Bank Nigeria - ghali_abba@yahoo.com
from: ghali_abba@yahoo.com <ghali_abba@yahoo.com>
date: Jul 5, 2023, 10:23 AM
subject: Re:
mailed-by: yahoo.com
Attention: My Good Friend,
I am Abba Ghali, Bank Manager of Global Bank Nigeria Plc. Lagos Branch.
Actually I got your contact information through the public records while searching for a reliable partner to help me in claiming my late client's estate.
In the year 2014 an expatriate and Oil Consultant/Contractor with the Nigerian National Petroleum Corporation Engr. Barton Miller made a numbered time fixed deposit for twelve calendar months valued at USD10.800,000.00 (Ten Million, Eight Hundred Thousand United States Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his contract employers Nigerian National Petroleum Corporation that on Wednesday 24th July 2014 Engr. Barton Miller died alongside his entire family in an Air Algeria flight that crashed in Northern Mali West Africa in their plan for a world cruise killing all 116 people on board along with the crew.
You can get more details on the website below:
http:www.cnn.com20140724worldafricaairalgerieflight
Unfortunately they all lost their lives in the event of the accident Since then I have made several inquiries to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to contact you. On further investigation I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. We have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
I therefore made further investigation and discovered that Engr. Barton Miller did not declare any next of kin in all his official documents including his bank deposit paperwork. This sum of USD10,800,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year No one will come forward to claim it. More so I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of USD10,800,000.00. On this note I decided to search for a credible and honest person like you before the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.
Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin of Engr. Barton Miller so that the fruit of this old man's labour will not get into the hands of some corrupt government officials or confiscated by the authorities. Be informed that Next of Kinship is not limited to relations of the deceased nor is it confided to the circuit of parental relationship rather it is by choice of the benefactor as regards to whom he wish to WILL it to Beneficiary either formal or informal by secret information disclosure to beneficiary be him/her business partner relation kinsmen or friends or well wishers.
This is simple
1. I would like you to provide me immediately with your full name, address, telephone/fax number, Bank Account and Bank Address so that the attorney will prepare the necessary documents and affidavit which will put you in place as the next of kin.
2. We shall employ the services of an attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favor for the transfer.
3. A bank account in any part of the world which you provide will then facilitate the transfer of these funds to you as the beneficiary/next of kin to Engr. Barton Miller. The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you.
4. While 5% will be set aside to reimburse any incidental expenses we might have incurred during the cause of actualizing this transaction. There is no risk whatsoever as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately.
Upon your response, I shall then provide you with more details. Please observe utmost confidentiality until this funds gets to your account since I am still in active service. You can also reach me through my private Email Address: ghali_abba@yahoo.com
And be rest assured that this transaction would be most profitable for both of us because once this funds gets to your account and upon my resignation I will fly over to your country for my share of the funds and also require your assistance to invest my share of the funds into a viable business.
God bless you as I await your positive response.
Regards.
Abba Ghali.
Global Bank Nigeria.
Plc Lagos. Nigeria.
date: Jul 5, 2023, 10:23 AM
subject: Re:
mailed-by: yahoo.com
Attention: My Good Friend,
I am Abba Ghali, Bank Manager of Global Bank Nigeria Plc. Lagos Branch.
Actually I got your contact information through the public records while searching for a reliable partner to help me in claiming my late client's estate.
In the year 2014 an expatriate and Oil Consultant/Contractor with the Nigerian National Petroleum Corporation Engr. Barton Miller made a numbered time fixed deposit for twelve calendar months valued at USD10.800,000.00 (Ten Million, Eight Hundred Thousand United States Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his contract employers Nigerian National Petroleum Corporation that on Wednesday 24th July 2014 Engr. Barton Miller died alongside his entire family in an Air Algeria flight that crashed in Northern Mali West Africa in their plan for a world cruise killing all 116 people on board along with the crew.
You can get more details on the website below:
http:www.cnn.com20140724worldafricaairalgerieflight
Unfortunately they all lost their lives in the event of the accident Since then I have made several inquiries to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to contact you. On further investigation I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. We have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
I therefore made further investigation and discovered that Engr. Barton Miller did not declare any next of kin in all his official documents including his bank deposit paperwork. This sum of USD10,800,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year No one will come forward to claim it. More so I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of USD10,800,000.00. On this note I decided to search for a credible and honest person like you before the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.
Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin of Engr. Barton Miller so that the fruit of this old man's labour will not get into the hands of some corrupt government officials or confiscated by the authorities. Be informed that Next of Kinship is not limited to relations of the deceased nor is it confided to the circuit of parental relationship rather it is by choice of the benefactor as regards to whom he wish to WILL it to Beneficiary either formal or informal by secret information disclosure to beneficiary be him/her business partner relation kinsmen or friends or well wishers.
This is simple
1. I would like you to provide me immediately with your full name, address, telephone/fax number, Bank Account and Bank Address so that the attorney will prepare the necessary documents and affidavit which will put you in place as the next of kin.
2. We shall employ the services of an attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favor for the transfer.
3. A bank account in any part of the world which you provide will then facilitate the transfer of these funds to you as the beneficiary/next of kin to Engr. Barton Miller. The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you.
4. While 5% will be set aside to reimburse any incidental expenses we might have incurred during the cause of actualizing this transaction. There is no risk whatsoever as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately.
Upon your response, I shall then provide you with more details. Please observe utmost confidentiality until this funds gets to your account since I am still in active service. You can also reach me through my private Email Address: ghali_abba@yahoo.com
And be rest assured that this transaction would be most profitable for both of us because once this funds gets to your account and upon my resignation I will fly over to your country for my share of the funds and also require your assistance to invest my share of the funds into a viable business.
God bless you as I await your positive response.
Regards.
Abba Ghali.
Global Bank Nigeria.
Plc Lagos. Nigeria.
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.