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  • Report:  #268726

Complaint Review: "Usman Muhammed" "Patrick Shollyman"

"Usman Muhammed," "Patrick Shollyman"- Fidelity Bank Plc -Lagos, Nigeria He randomly picked me out of a chatroom, needed a benificiary for 6.5million unclaimed money Internet

  • Reported By:
    HASTINGS Other
  • Submitted:
    Mon, August 20, 2007
  • Updated:
    Mon, August 20, 2007
  • "Usman Muhammed," "Patrick Shollyman"
    YAHOO ID - gurgubasic_9
    Internet
    Nigeria
  • Phone:
    +23-48028776740
  • Category:

This guy randomly picked me out of a chat room and messaged me the following......"I need your assistance to stand as a beneficiary to the sum of $6.5 millions united state dollars lying down unclaimed in our bank so that we can claim the fund to ur bank account over there and 40% of the total amount will be ur own share after you receive the fund in ur bank account , what really happened is that during the course of our auditing last week, The owner of this account Mr Toni Chaote and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in a plane crash including his wife and only daughter leaving nobody to claim the money.I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments" ...and so it goes on lol....in fact he is at this moment messageing me details of on how we will make the transaction lmao!!!

As he was messaging me i took all his details and looked up this site and found that other peoples stories were very similar. He even called my cell phone how krazy is that? I mean does he seriously think im going to send money or fit the bill for some courier??? Hellll noooo lol.I could do a better job with this scam than what he's doing....this guy has no form and couldnt hustle a peanut from a damm ant! First he tells me they died in a plane crash and then sends me a letter to state that i am the beneficiary and that they were killed in a car accident...damm fool get your game right!!!

HASTINGS
New Zealand

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