- Report: #126776
Complaint Review: EZE MICHAEL OKAFOR SAEED AHMED JAND MANTEL AHMED - LAGOS NIGERIA Other
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Author Not Confirmed
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EZE MICHAEL OKAFOR SAEED AHMED JAND MANTEL AHMED
12 ADETOKUNBO ADEMOLA STREET, VICTORIA ISLAND , LAGOS NIGERIA LAGOS NIGERIA, Other, Nigeria
Phone:
234-8023183771
Web:
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EZE MICHAEL OKAFOR, SAEED AHMED, EZE MICHAEL OKAFOR, SAEED AHMED, JAND MANTEL AHMED this man told me a similar story about MR DANZEL LATRATIZZ and later on i sent him a money LAGOS NIGERIA Spain
Dear Muslim Brother,
How are you and your family today?? I hope you all are doing fine. I wish to introduce myself as Mr Jand Mantel Ahmed a South Africa born in South Africa 55 years ago to a muslim mother from Sudan and a father from
South Africa. I am presently and currently working and living in nigeria in the research and verification department where i am the database managerof
FIRST ATLANTIC BANK OF NIGERIA PLC for the past 15 years now.
I wish to introduce and seek your help for a business Relationship. In the month of June Last two Years, one of our customers Mr Danzel Latratizz died in
a plane crash when he came from his country Holland to complete his construction contract that was arwarded to him by the Nigerian Goverment.
When he completed his Job, our Bank was asked to pay Mr Danzel Latratizz a sum of $28.6m US dollars after the Money was credited into his account because he bank with us and also has an account with us. He told and
place an argreement with the Manager to transfer the funds to his account on his arrival in Holland.
The bad News came into out premises that Mr Danzel Latratizz died in local Plane crash when he was travelling to Abuja the new capital of nigeria
on another contract due to lack of fuel.
As soon as this occurred the Bank closed up his accounts and orderded us at the Research and Verification deparment of the Bank to survey this Issue and get back to them.
Along side i found out that he had no next of kin records with the Bank and i decided to Hide that Part of information to the Bank. When this was done the Bank orderded us to Look for his Families and relatives in
holland at his given Address but there was no one to be found.
I myself has taken this oppurtunity to look for someone that can act on this behalf and claim the funds into his/her Foreign Account. With my status and connection at the bank i will be able to tell them that the next of
kin has been found when you agree to do this with me i will immedaitely update the next of kin Information on the bank database and upload yours there.
I am ready to give out 10% of this Money to you if you can really help me out on this before i get Back to South Africa. I strongly assure you that this project is real, safe, legal, and most importantly, 100% risk free
provided you keep it highly confidential and ultmost secrecy until it is successfully completed then i will tender my resignation letter to the bank and travel
down to your country with my family.
I also want you to advise me on what to invest my share in which will be highly profitable for me and my family. Please kindly Give a reply on this to know if you can help out.
Also kindly give me your personal telephone number for easier communication.
Erdal
lefkosa
Turkey
How are you and your family today?? I hope you all are doing fine. I wish to introduce myself as Mr Jand Mantel Ahmed a South Africa born in South Africa 55 years ago to a muslim mother from Sudan and a father from
South Africa. I am presently and currently working and living in nigeria in the research and verification department where i am the database managerof
FIRST ATLANTIC BANK OF NIGERIA PLC for the past 15 years now.
I wish to introduce and seek your help for a business Relationship. In the month of June Last two Years, one of our customers Mr Danzel Latratizz died in
a plane crash when he came from his country Holland to complete his construction contract that was arwarded to him by the Nigerian Goverment.
When he completed his Job, our Bank was asked to pay Mr Danzel Latratizz a sum of $28.6m US dollars after the Money was credited into his account because he bank with us and also has an account with us. He told and
place an argreement with the Manager to transfer the funds to his account on his arrival in Holland.
The bad News came into out premises that Mr Danzel Latratizz died in local Plane crash when he was travelling to Abuja the new capital of nigeria
on another contract due to lack of fuel.
As soon as this occurred the Bank closed up his accounts and orderded us at the Research and Verification deparment of the Bank to survey this Issue and get back to them.
Along side i found out that he had no next of kin records with the Bank and i decided to Hide that Part of information to the Bank. When this was done the Bank orderded us to Look for his Families and relatives in
holland at his given Address but there was no one to be found.
I myself has taken this oppurtunity to look for someone that can act on this behalf and claim the funds into his/her Foreign Account. With my status and connection at the bank i will be able to tell them that the next of
kin has been found when you agree to do this with me i will immedaitely update the next of kin Information on the bank database and upload yours there.
I am ready to give out 10% of this Money to you if you can really help me out on this before i get Back to South Africa. I strongly assure you that this project is real, safe, legal, and most importantly, 100% risk free
provided you keep it highly confidential and ultmost secrecy until it is successfully completed then i will tender my resignation letter to the bank and travel
down to your country with my family.
I also want you to advise me on what to invest my share in which will be highly profitable for me and my family. Please kindly Give a reply on this to know if you can help out.
Also kindly give me your personal telephone number for easier communication.
Erdal
lefkosa
Turkey
