Thursday, April 26, 2012

Hussien Attrya / Next of Kin Scam Fraud

from [] by via HTTP; Thu, 26 Apr 2012 19:59:44 PDT
From: Edward Kabore (
Date: Saturday, April 21, 2012, 11:46 PM

Dear Friend ,
Thank you for your interest shown in this transaction.  I have been praying over this transaction because I do not want to get into any wrong hand. I do hope we can work together if only honesty, and God fearing is to be laid and cemented to become 'our identity' in the business venture i bet you that we must succeed to securing this fund for our mutual and life benefits !I want you to know that the we are going to spend small money in this transaction because there are some documents which the bank will ask us to presents that prove you as the real next of kin so the money will never be much and moreover both of us will care for it. the 10% that i map out for expeness will be after when the money is transfered to the bank then we will share it.Look there is no way i can send you any money because the account of the deseased customer has been dormant for years now so you have to help me so that we can get this money transfer first.

HOWEVER, I want to inquire from you if you can handle this transaction for our mutual benefits. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$25M,(TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY,which has remained dormant till date,and the deceased was a prominent, but casual customer to this bank where i work, the Fund is currently in a 'suspense account' awaiting claim.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now I'm in the verge of my retirement to endanger my carear at last!.

Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank, because he was only operating on, 'non residence account' till his death, due to the 'top business' which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank on the day of deposit,unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!.
In that regard, i decided to seek your consent for this prospective opportunity.. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transactions, being a banker and an insider of the bank.Also, Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement.
No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to consider whether you have the capacity to receive this money when transferred to your account, but truly my concern is for you to maintain absolute CONFIDENTIALITY.
Be rest assured that this transaction is risk free, The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself into danger in the same bank where I am working.Rather I see this as an opportunity for me to make a very good leaving after my retirement from the bank,and I want you also to be honest with me after the fund has been transferred into your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future!.

I want you to get back to me immediately to enable me send the BANK'S REMITTANCE APPLICATION  FORM OF CLAIM to you to fill out, SIGN,DATE and submit to the bank directly and immediately!,then get back to me after you have sent it. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf.
You need to expedite actions because we are about conducting our second quarter revision of files in my bank for Auditing,and if there is no claim for this fund; other people may discover the fund during our next audit and i remain the only officer of the bank who knows about the depositors documents because of my been the head of the international department.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive in two weeks' time to return it to the bank treasury, as unclaimed deposit!.
Also, i want you to tell me more about yourself also. I have some questions for you:

1. Are you married and of what age are you?
2. What do you do for a living, and your COUNTRY?
3.Your Telephone number.
4. Are you ready to assist me honestly in this transaction?

I will give you the updates when I hear from you.I am expecting you to call me for more clarifications

Best regards,

Mr. Hussien Attrya.

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