- Report: #205451
Complaint Review: MR. JAMES KUNTE DIRECTOR - Lagos Internet
-
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MR. JAMES KUNTE DIRECTOR
[email protected] Lagos, Internet, Nigeria
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MR. JAMES KUNTE DIRECTOR BEWARE OF Ripoff Inheritance Scam Lagos Internet
Here is a sample of the email I received from Mr. Kunte.... I thought that it would be helpful to unsuspecting persons who may dare to respond.
ATTENTION:BENEFICIARY.
FROM THE DESK OF:
MR,JAMES KUNTE DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: **********.
PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR,JAMES KUNTE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Kimberley
Freeport
Bahamas
ATTENTION:BENEFICIARY.
FROM THE DESK OF:
MR,JAMES KUNTE DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: **********.
PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR,JAMES KUNTE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Kimberley
Freeport
Bahamas
