- Report: #104425
Complaint Review: Dr. Gabriel Iyke - Lagos Other
-
Author Not Confirmed
Why?
Dr. Gabriel Iyke
UNITED BANK FOR AFRICA (U.B.A)PLC. Lagos, Other, Nigeria
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UNITED BANK FOR AFRICA (U.B.A)PLC. Email Spam Scam --Get Rich Quick Scheme--From Dead Relative in Nigeria Lagos Other
The following email was sent to me, and is sent to countless others daily. Don't fall for their scam. They even go so far as to ask for $600-$650 from you. If you contact them, they will not stop calling and emailing. Report them to the FBI website. They think they have all their bases covered by using Nigerian phone numbers and addresses. Read below to see what they are up to. The addresses they give you, and the events usually happened. I researched the crash listed in my email, and it is legitimate.
DR.GABRIEL.C.IYKE
GENERAL MANAGER OF
UNITED BANK FOR AFRICA (U.B.A)PLC.
HEAD OFFICE:
CONSUMER BANKING DIVISION
57, Marina, P.O. Box 240, Lagos
TEL:234-8035061468.
ATTEN:MR/MRS.
Dear -----,
I will like to solicit your help in a business proposal,
which is by nature very confidential and a Top Secret. I
know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to
worry, as all will be well at the end of this endeavor.
I am DR.Gabriel Iyke and I am the General Manager of the
African Development Bank PLC and I and my partners have
decided to seek your help in transfer of a huge sum of
money requiring maximum confidence .
THE PROPOSAL
A foreigner, Dr.Edwards Perkins who was an oil merchant andcontractor with the Federal Government of Nigeria until hisdeath onboard the illfated Kenyan Airways bus {A310 flightKQ431} Sunday January 30, 2000 was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$15.7.million which the bank now expects his next of kin to claimas the beneficiary.
We have made valuable efforts to get his people to no availas he had no known relatives,due to this development our management and our board of directors are making
arrangements for the funds to be declared nclaimed and
subsequently paid into the federal government purse and to
avert this negative development me and my colleagues have
decided to look for a reputable person to act as the next
of kin to late Dr. Perkins so that the funds with intreast
will be released and paid into this erson's account and
this is where you come in.
All documents to aid your claim will be provided by me and
my colleagues and for your help you will be getting a
percentage of the total sum
.1) 20% for the account owner (you)
2) 70% for the Officials (us)
3) 10% will be for settling of taxation and all local
and foreign
expenses. It is from the 70% that we wish to commence the
said
business.
We would want you to furnish us with your full particulars
such as your; Name, Bank Name, Bank Address, Telephone
Numbers, Fax Numbers, Account Number. Please be assured
that this transaction is risk free and will take a maximum
of 9-12 working days. Alternative email
([email protected])
Regards.
DR.GABRIEL.C.IYKE
NB.You can also check this website for news story
about the crash two years ago.
http://www.usafricaonline.com/aircrashkenya.html
MadAtEscams
Holbrook, Arizona
U.S.A.
DR.GABRIEL.C.IYKE
GENERAL MANAGER OF
UNITED BANK FOR AFRICA (U.B.A)PLC.
HEAD OFFICE:
CONSUMER BANKING DIVISION
57, Marina, P.O. Box 240, Lagos
TEL:234-8035061468.
ATTEN:MR/MRS.
Dear -----,
I will like to solicit your help in a business proposal,
which is by nature very confidential and a Top Secret. I
know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to
worry, as all will be well at the end of this endeavor.
I am DR.Gabriel Iyke and I am the General Manager of the
African Development Bank PLC and I and my partners have
decided to seek your help in transfer of a huge sum of
money requiring maximum confidence .
THE PROPOSAL
A foreigner, Dr.Edwards Perkins who was an oil merchant andcontractor with the Federal Government of Nigeria until hisdeath onboard the illfated Kenyan Airways bus {A310 flightKQ431} Sunday January 30, 2000 was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$15.7.million which the bank now expects his next of kin to claimas the beneficiary.
We have made valuable efforts to get his people to no availas he had no known relatives,due to this development our management and our board of directors are making
arrangements for the funds to be declared nclaimed and
subsequently paid into the federal government purse and to
avert this negative development me and my colleagues have
decided to look for a reputable person to act as the next
of kin to late Dr. Perkins so that the funds with intreast
will be released and paid into this erson's account and
this is where you come in.
All documents to aid your claim will be provided by me and
my colleagues and for your help you will be getting a
percentage of the total sum
.1) 20% for the account owner (you)
2) 70% for the Officials (us)
3) 10% will be for settling of taxation and all local
and foreign
expenses. It is from the 70% that we wish to commence the
said
business.
We would want you to furnish us with your full particulars
such as your; Name, Bank Name, Bank Address, Telephone
Numbers, Fax Numbers, Account Number. Please be assured
that this transaction is risk free and will take a maximum
of 9-12 working days. Alternative email
([email protected])
Regards.
DR.GABRIEL.C.IYKE
NB.You can also check this website for news story
about the crash two years ago.
http://www.usafricaonline.com/aircrashkenya.html
MadAtEscams
Holbrook, Arizona
U.S.A.
