Is it a scam?
Email from Mr. Goodwin Obalola address goodwinobalola@yahoo.dk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From:
"Mr. Goodwin Obalola." <fishkind@012.net.il>
Subject:
DEAR SIR/MADAM, CAN I TRUST YOU WITH THIS FUNDS?
Bcc:
Reply-to:
goodwinobalola@yahoo.dk
From The Desk Goodwin Obalola,
Union Bank of Nigeria Plc,
Tel:+234-805-030-5313
Email:goodwinobalola@yahoo.dk
Falomo, Lagos- Nigeria.
Dear Prospective Beneficiary/Partner,
I am Mr. Goodwin Obalola, an employee of UNION BANK OF NIGERIA PLC, Lagos, Nigeria. I have urgent and very confidential business proposition for you. In January 2001, a renowned German oil consultant/contractor, Mr. Horst Lehmann made a numbered-time fixed deposit for twelve calendar months valued at US$ 28.5million in a domiciliary account in my branch.
Upon maturity, I sent a routine notification of account status to his forwarding address but got no reply, after two months, we sent a reminder of same letter. And finally we discovered from his contact employers, Nigerian National Petroleum Corporation NNPC , Port-Harcourt Refinery, Rivers State of Nigeria, that Mr. Horst Lehmann, a German National died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. Thirty-six out of the fifty-eight occupants of the charter jet Plane unfortunately lost their lives.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH:
http://edition.cnn.com/2003/WORLD/afric ... index.html?
After further investigation, I found out that Mr. Horst Lehmann did not leave a will and all attempts to trace his kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his bank deposit papers.This sum of US$28,500,000.00 Twenty Eight Million Five Hundred Thousand United States Dollars , is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year.
After these several attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in securing this money before they are confiscated or declared unserviceable by my bank.
It is therefore, upon discovery that I decided to make business with you and release the money to you as next of kin or relation to the deceased for safekeeping and Subsequent disbursement, since nobody is coming for it and I do not want this money go back into Government's account as unclaimed bill.
Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher.
Therefore, whether you are related to him or not is never a barrier to realizing the transaction.The important thing is that I have every detailed information regarding the said Account investment and the deceased also.
This transaction is aimed at investing in a blue chip company in your country or any other country under a joint business partnership with you. However, if you want certain percentage of the deposit for your involvement, please do let me know so that we negotiate on your share.
Once the deposit is secured, thereafter, I will visit your country, for the investment thereof. Note, that every arrangement has been put in place for a smooth and successful transaction.
I expect a positive response from you soonest, contact me via my alternative e-mail address: [ goodwinobalola@yahoo.dk ], so I can advise you on how to commence.
Yours faithfully,
Mr. Goodwin Obalola.
No comments:
Post a Comment