- Scammer Slammer
- Posts: 1459
- Joined: 13 Aug 2020
date: Apr 6, 2021, 1:35 AM
subject: Your urgent response highly needed and my identity card attached.
I have been in search of someone with this last name so when I saw your name I was pushed to contact you and see how best we can assist each other.I am Mrs.Eva.R.Addo I am the Head Human Resources Management Zenith Bank Accra Ghana( West - Africa ).I believe it is the wish of God for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you
are going to benefit from it.One Late Shafi ,a dual citizen of Turkey and United Sates of America but stays in the U.S had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007.
Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Jawa,Indonesia that killed over 5,000people.
He was in Indonesia on a business trip and that was how he met his end.My bank management is yet to know about his death,I knew about it because he was my friend and I am his personal account officer. Shafi did not mention any Next of Kin/Heir when the account was opened, and
Shafi , was not married and no children.Last week my Bank
Management requested that i should give instructions on what to do about his funds,if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Shafi is dead and do
not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name
with him and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already.I am not a greedy person,so i am suggesting we share the funds, 50/50% to both parties, and my share will assist me to
start my own company which has been my dream.Let me know your mind on these and please do treat this information as a TOP SECRET. We shall go over the
details once I receive your urgent response strictly through my personal
email address (firstname.lastname@example.org ) & (
email@example.com ) and note carefully that the late Shafi funds US$18.4million is in Zenith bank foreign reserve account hence it is easier for the funds to be transferred to you.
See attachment for my official identity card.
We can as well discuss this on phone;let me know when you will be available to speak with me on phone or if you are ok with email message then its ok. Have a nice day and God bless.
Anticipating your communication.