- Report: #428242
Complaint Review: Mbanugo Uremusi - LAGOS
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Mbanugo Uremusi
LAGOS, Nigeria
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Mbanugo Uremusi INTERNET FRAUD ATTEMPT VARIATION ON THE CLASSIC NIGERIAN INHERITANCE SCAM, SCAM,SCAM! LAGOS NIGERIA
Reply/Call me +228 928 78 71.Monday, November 18, 2002 6:39 PM
From: "Mbanugo Uremusi"
To: undisclosed-recipientsDear friend,
I am Mr. Mbanugo Uremusi, the auditing manager of Banque Togolaise Pour Le Commerce Et Industrie (BTCI) Lome Togo. During our investigation and auditing in this bank, my department came across a very huge sum of money
belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this issue. The said amount was U.S $1.7 M (One Million Seven Hundred Thousand United States Dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place . The transfer of this fund will require a second party or fellow who will forward claim as the next of kin with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65%
will be for me. I will be monitoring the whole situation here in this bank until you confirm the money in your account and I will come over to your country for my own share of the fund.
Yours faithfully,
Mr. Mbanugo Uremusi,
Call me +228 928 78 71.
Joe
HOUSTON, Texas
U.S.A.
From: "Mbanugo Uremusi"
To: undisclosed-recipientsDear friend,
I am Mr. Mbanugo Uremusi, the auditing manager of Banque Togolaise Pour Le Commerce Et Industrie (BTCI) Lome Togo. During our investigation and auditing in this bank, my department came across a very huge sum of money
belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this issue. The said amount was U.S $1.7 M (One Million Seven Hundred Thousand United States Dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place . The transfer of this fund will require a second party or fellow who will forward claim as the next of kin with affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65%
will be for me. I will be monitoring the whole situation here in this bank until you confirm the money in your account and I will come over to your country for my own share of the fund.
Yours faithfully,
Mr. Mbanugo Uremusi,
Call me +228 928 78 71.
Joe
HOUSTON, Texas
U.S.A.
