Scammer's email address.:
nathanielkhifa5555@gmail.comContent of the email.: I am thankful for your prompt response to my mail.. This transaction is going to be a bank to bank transaction so there will be no need to travel down to my country, what I request from you is your partnership without sentiment. You will receive and safeguard the fund in your account till it is shared between us. We shall be working as a team. You will present to my bank management to make the claim on our behalf, while I will be the inside man to furnish you with all required information to make your claim easy, with this plan we shall be invisible and unstoppable.
As a banker with years of experience in banking and finance, I will be clear and direct for your understanding. In this transaction, the net profit is above 16.7Million with the accumulated interest. Just like every other transaction in the world, this transaction requires logistics, and financing. The logistics requires your provision of your complete names, office, and mobile phone numbers, age and occupation, as well as the benefiting account details. To finance this transaction, demands for administrative paperwork, to justify the claim of the fund from my bank.
The fund belonged to the late Jonas Baison. Since all effort to locate the actual relative of the late depositor has proved abortive, i contacted you knowing that when you are presented to my bank management as a relative business partner to the late depositor, backed up with the detailed information that i will furnish you with, the management will acknowledge you, and will have no option but to accept to release the fund to you as his next of kin. Bear in mind that I still work with the bank as a staff member and will not want the management to know of my involvement in the operation, to avoid them knowing the source of your information. The disclosure of my position to the management will jeopardize the entire operation.
The plan for the successful transfer of this fund has been made before I contacted you, all i need from you is your trust and cooperation to receive the fund in your account which will be shared accordingly between us.
If you accept my terms, provide me with the above stated details to prepare a transfer demand letter, which will be sent to you as soon as it is drafted. The letter will contain the vital information regarding the late depositor and the fund accommodating account information. The letter will be presenting you officially to my management as a partner to the late depositor.
Nathaniel.
