Wednesday, January 30, 2013

Nelson Aromah / Next of Kin Scam

Next of Kin Emails Are Always Scams! 
Date: Wed, 30 Jan 2013 04:51:34 -0800 (PST)
From: "MR. Nelson Aromah." (nelsonaromah07@gmail.com)
Reply-To: nelson_aromah@yahoo.com.hk
Subject: PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS
To: undisclosed recipients: ;
 
MR. Nelson Aromah.
Tel: +27736606181
EMAIL:

Greetings, 

I am. MR.NELSON AROMAH, Head Accounts Management Section of a well-known Bank here in South Africa.   One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (8) years. From investigations and confirmations, the owner of this account is a Hong Kong Foreigner by name Engr Wing Chiu Lee died on the 4th of January 2003 in an automobile accident along Pretoria N1 High-Way. 

Since then nobody has done anything as regards to the claiming of this money as he has no family member that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Engr Wing Chiu Lee was single on point of entry into South Africa. 

Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know. 

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. 

 This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me your contact Telephone number, Full names, Age, Occupation and Residential address. 

Sincerely, 

MR. Nelson Aromah.

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