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Unread postby Big Al » Thu Jan 25, 2018 12:26 am

Next of Kin Scam:

Dear Sir/Madam

I am Mr. Jim Ovia , CEO with the Zenith Bank of Nigeria Plc I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person. Mr. Robert Dean, was an account holder with my bank. . He died in september 2010. Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death.He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% .

My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/ Beneficiary to this account. I have all the titled documents to back your claim and as the Account Director of this bank, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.

I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.Please note that I am willing to let you have 30% of the total sum while you give me 70% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.Kindly get back to me immediately so that I advice you on how this would be carried out.If your willing to assist please send the following information below1. YOUR

NAME:................................2. YOUR ADDRESS:.............................3. YOUR TELEPHONE ...........................5. AGE........................................6. SEX:......................................7. YOUR OCCUPATION...........................8. YOUR BANK DETAILS:........................


Sincerely,
Mr.Jim Ovia.


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Date: Wed, 24 Jan 2018
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Reply-To: "Mr.Jim Ovia Ovia" <mr.jimovia@yahoo.com>
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Unread postby Big Al » Fri Jan 26, 2018 12:28 am

My Dear

Thanks for your email and for also providing the needed information that will aid me register you in the paying bank first thing tomorrow Morning. I will also be updating you with the outcome. Please note that we must trust and understand each other as this transaction is not a child's play.

I will like you to forward a valid ID of yours as it will help to conclude the registration fast.

Thanks once more as I await for your prompt response.

Jim.
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Unread postby Big Al » Sat Jan 27, 2018 3:13 am

My Dear

How are you today? Thanks for your response. just finished your proper registration with the paying bank. The above attachment is the deposit certificate to the said fund which was issued to me today on your behalf.

Listen, we have to secure some legal documents on your name which qualifies you for the proper transfer into your designated bank account without any hitch, so I secure the services of this listed attorney whom will help you in the acquisition of the documents that the bank will be needing for transfer proper. His contact is as follows:

Names: Attorney Richard Bailey
Email: richardbailey@richardbaileylegalchambers.com

Please reach him right now and let him know that you are the next of kin to the said fund and you will be needing his assistance in securing legal documents that will aid you conclude this transaction. With his assistance, we can conclude this transaction withing 5working days, so act now and update me with the outcome of your communication with him.

Please note that we can commence without the ID as well.

Thanks.

Jim.


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Unread postby Big Al » Sat Jan 27, 2018 11:52 pm

Attn:

With regards to this transaction, I did an extensive verification and
clarification towards the legitimate existence of the transaction, and I
was able to confirm the authenticity of the whole procedure.

I have ethics and procedures that must be met towards the conclusion of
this huge international transaction, but first I will like you to provide
this below information which will enhance the final verification in the
court of law today before they can outline the legal documents that I must
secure for you.

1) Full Names.
2) Residential Address.
3) Total Amount .
4) Personal phone number.
5) Deposit Certificate.

Once you provide the above listed information, we can commence properly
towards the conclusion with the paying bank.

Richard.


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Unread postby Big Al » Sat Jan 27, 2018 11:56 pm

My Dear ,

Have you opened communication with the attorney, what was his response please? I need an update from you.

Jim.
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Unread postby Big Al » Tue Jan 30, 2018 12:58 am

Attn:

This is an update from the outcome on the needed documents that will see
you through this whole transaction without any hitch, According to the the
Federal high court , you must secure five international highly recognised
documents which will meet up all requirements when the fund finally hits
your designated bank account.

The listed documents are as follows:

1)International Duty Stamp.
2)Anti Terrorist Certificate.
3)Clearance Certificate.
4)Change Of Ownership Certifcate
5)International Signing Off Cert.

With the above mentioned certificates and documents secured on your names
and also presented to your bank as the receiving bank, The fund will hit
your account without any questions or delay.

Also be aware that the documents and certs must be paid by you before it
is issued because the government verifies the source of the payment for
the documents. All am waiting for right now is for you to give me the go
ahead to verify the cost of each of the documents. Let me know if this is
all good be you so that I can make the verification and let you know how
you can make the payment for the documents, and withing 5more working days
the transfer of the fund will be effected into your account without any
delay. You can give me a call for more detailed information +234 816 960
1928.


Congratulations in advance.

Richard.


Phone:
+2348169601928
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Tue Jan 30, 2018 1:00 am

My Dear

Thanks for your update and make sure that you comply to all his requirements to enable him get this done for us.

Thanks once more.

Jim.


My Dear

How are you today? Please put more pressure on the attorney so that he can get this done for us.

Thanks.

Jim.
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Unread postby Big Al » Thu Feb 01, 2018 1:46 am

My Dear

Thanks for your update. No we don't have the listed documents so you need to discuss with the attorney on how to secure them because he is the man for the job. Discuss with him and let him know you are ready for the conclusion.

Thanks so much.

Jim.
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Unread postby Big Al » Fri Feb 02, 2018 3:15 am

Attn:

Still waiting to hear from you to enable me commence and conclude on this.

Richard.
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Unread postby Big Al » Fri Feb 02, 2018 3:17 am

My Dear

How are you today? What is the situation between you and the attorney, have you concluded with him?

I need an update please.

Jim.
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