Category: Misappropriation of fund
Banker or Lawyer has access to an unclaimed fund and wants to falsify the beneficiary
DearSir Madam Myname is Gezim Skhkupi I am soliciting for your assistance to stand as a beneficiaryin a deposited fund that has been standing as unclaimed assets in a bank where Iwork as an IT specialist tracking relatives and families of…..
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Dear Sir Madam I am Mr Ernesto Diaz Bastien an Attorney Solicitor working with Torres Chambers in Spain I got your detailed contact Email Address through public archive while searching for any possible relative to my late client whom he…..
Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again.
UNITED NATIONS ORGANIZATION INTERNATIONAL MONETARY FUND WORLD BANK FACT FINDING SPECIAL DUTIES OFFICE LONDON UNITED KINGDOM Attn Beneficiary I am Rev Father Gilbert Okeke a senior staff with the World Bank fact finding special duties…..
My Name is Mr Tim Copper I am the auditor and head of computer department of HSBC Bank London Head Office Address 8 Canada Square London E14 5HQ here in United Kingdom There is an account opened in this Bank in 2005 and since my inception…..
EVANS THOMAS LAW FIRM SOLICITORS ADVOCATES No 15 Allen Avenue Ikeja Lagos Email evansthomaslawfirm yahoo com Dear Friend It is obvious that this proposal will come to you as a surprise This is because we have not met before but I am…..
MR PAUL JAMES Lagos Nigeria Tel 234 1 7774535 ATTN Sir Madam I know this will come to you as a surprise but never mind I got your Contact in my search for a reputable and trust worthy person Company Who can stand confidently with me in…..
Top Urgent My name is Mr James Lynn i work with one of the leading Banks here in Benin republic I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2014 He was a wealthy business man…..