A more elaborate Nigerian scam this one. A fake website for a bank quoting the street address of an empty office in London but hosted in Lagos, Nigeria. Phone numbers are premium rate 070 numbers. E-mail came from [[email protected]](mailto:[email protected]). Initially a romance scam. They obvious know what they are doing. They’re not clicking on any links I send them. I’ve notified aol.
| | | | |:--- | ---:| ---:| ---:|| || 11:51 (35 minutes ago) | | | ||
|---|---|---|---|
| to me |
My dearest,
How are you doing together with your family, I hope all is well?
NOTE do not call me, you can mail me immediately you contact the bank, Because Bank set security to monitor every member of the Bank,
Kindly make sure this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account,
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**COPY THIS MASSAGE BELOW AND SEND TO BANK WITH BOTH EMAIL;**
**Secure Investment Bank Plc United Kingdom:
Transfer Bank Email: [[email protected] ](mailto:[email protected])
Bank E-mail: [[email protected] ](mailto:[email protected])
Address: Westend 85 Great Portland Street London W1W 7LTTell:7031897763 Fax:7031897764**
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Dr. Aljamosy Hussein, who was assassinated on January 13, 2012 by Gunmen that shot him in capital of Libya,Tripoli,
Depositor details as below.
**
Depositor; Dr.Aljamosy Hussein
Account; 4609403465932344
Amount; $4.5 Million
Next of Kin; B. Partner**
After his funeral celebration, I discovered that he has an unclaimed and balanced account of Four Million Five Hundred Thousand United State Dollars. ($4.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($4.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum
So I expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for the late application for this claim as I have been arranging other things left since his sudden death occurred