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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Waheed A Umar." <[email protected]>
Reply: [email protected]
Date: Fri, 10 Aug 2018 13:14:02 +0100
Subject: GOOD DAY


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Hello,

THIS IS FOR YOUR ATTENTION.

I am a Certified Public Accountant officer in my Bank so also account
manager to a deceased customer who was a contractor with a prominent
oil company here in Louisiana . On the 21st of April 2010, our
customer, his wife and their two children were involved in auto-crash.
All occupants of the vehicle unfortunately lost their lives.

Since then, the Board of Directors of my Bank (ORIGIN BANK) have made
several inquiries to their embassy to locate any of the deceased
customer's extended relations but to no avail. Hence the need to
contact you since you share the same family name with him.

I have contacted you to assist in repatriating the money and Property
left behind by this deceased customer before they get Confiscated or
declared unclaimed by the bank where this Huge deposits of US$10M was
lodged.

I look forward to hear from you for further details.

Best regards,

Waheed A Umar.
Certified Public Accountant

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