Sunday, September 30, 2012

Albert Frank / Next of Kin Scam


Mr.Albert Frank.
Martin Luther avenue
Victoria garden city.
Lagos -Nigeria.
Tel Number: +234-7082110018
albertfranklaw.com@gmail.com

Dear Victim
                           
I  am glad to have received your response to my proposal. For your information, this is not a child's play or something to toy around with, as I have been praying for such opportunity to come my way and I will not want to involve anybody that will jeopardize my aim or the transaction. Like I stressed in my proposal, the Deceased Mr. Jimy Cruz is one of my client. I need you to call me on the above number for more clarification.

Secondly, I want you to understand that your not being his blood relative is never a barrier to the success of the business. As you can bear with me, a next of kin to one can be his Father, Mother, Sister, Brother, Distant relations cousin, Nephew, Niece),In-law, business associate, friend, or even a well wisher.

According to Government Policy here, any account that is non-operational for a period of time is bound to be frozen/confiscated by the Government. After the bank second inaugural Meeting, thus marking the second quarter, it was unanimously agreed by the board of trustees of the bank that the account be frozen after this last quarter the year, the outstanding sum will be moved to the Bank Coffers. Hence nobody come for the claim.

So, the urgent need for a foreign partner who will act as the next of kin to the deceased to enable us claim this money instead of it going to the Bank Coffers is what made me contact you. My dear, I believe that may be, it is the doing of God that we should be joined together as business partners.

However, you have to understand that if this were what I can do without fronting somebody as the next of kin, I wouldn't have contacted you at all. Moreover, if it were possible for me to use any person I can lay my hands, I would have presented somebody here without going through the stress of looking for a foreigner that will act as the next of kin to this Mr. Jim Cruz, so as to enable us claim this money.

I am not in for any joke. The transaction is 100% risk free. The security of all parties involved is adequately guaranteed in as much as it is executed through the appropriate manner and channel, as I will advice you in due course.

All you need do as a matter of urgency is to follow the instructions bellow' fill in the information's as i stated and email it to the account department for urgent attention. Address the letter bellow to the account department spring bank of Nigeria pl c.

Mrs. Pamela Yough.
Tel-fax: +234 1 8731803.
E-mail: springbankplc.accountdepartment@rocketmail.com

Do that as soon as you have this message and keep me posted. I will like you to call me as soon as your get this massage for urgent telephone conversation. My direct telephone number is +234-7082110018

Sincerely Yours
Albert Frank .

THE APPLICATION FOR TO FILL AND SEND BELLOW.
..............................
.................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way, Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.

DEAR SIR / MADAM.

APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER 18000-6700027-02.

YOUR
NAME..........................
..............................
...
COUNTRY.............................................................
YOUR
AGE.............................................................
YOUR
ADDRESS........................................................
YOUR PHONE AND
FAX..................................................
YOUR
OCCUPATION.....................................................
YOUR COMPANY
NAME IF ANY..................................................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS................................................
RECEIVING BANK ACCOUNT DETAILS  HERE...................................

I (MR/MRS)...............................................

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR JIM CRUZ, WHO DIED ON AUTO CRASH ON THE 25TH OF JANUARY 2005 OVER HIS BALANCE WITH THIS BANK VALUED AT $22.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS
SINCERELY.....................

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