- Report: #110418
Complaint Review: Mr.Greg Martins - National Bank Of Nigeria Plc. - Internet
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Mr.Greg Martins - National Bank Of Nigeria Plc.
Internet, Nigeria
Phone:
234-17764842
Web:
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Mr.Greg Martins Of National Bank Of Nigeria Ripoff Inheritance scam Internet
This is the Email that Greg Martins sent us sent him a short Email saying that "i am Tooker send more information" i will keep you posted on the outcome i know it is a scam but i really like dicking with these guys. Just cant wait for the you have to send me money first part. I think i will send them monoply money. LOL
FROM:
Mr.Greg Martins.
Dear Edward
My name is Mr.Greg Martins, the manager credit and foreign bills of National Bank Of Nigeria Plc. I am writing in respect of foreign customer of my bank with account number 14-255-2004/utb/t, Mr. Gerald Tooker who died in a plane crash (EgyptAir Flight 990)which crashed into the Atlantic Ocean on October 31. with other passengers on board.
You can view this web site for more story of the anccident:http://www.cnn.com/US/9911/02/egyptair990.list/index.html
Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to
claim his fund of US$20,000,000.00(Twenty Million Dollars) which has been with my bank for a very long time.
On this note I decided to seek for whose name shall be used as the next of kin as no one has come up to be the next of kin. In view of this I got your contact through my countrys foreign trade mission after I was convinced
by providence that your name could be used as the next of kin. The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as the next of kin to a foreigner. I agreed that 30% of this money will be for you as a foreign partner in respect of providing a new bank account or we can use your old account information, while the rest will be for me, thereafter, I will visit your country for disbursement and invest part of the share accruing
to me in a lucrative business venture that you may suggest in your country as I am almost due for retirement.
Therefore, to facilitate the immediate transfer of this fund to your account as arranged, you must apply first to the bank as a relation to the deceased indicating your private telephone number, and fax number for easy communication and location where the money will be remitted. Upon the receipt of your reply, I will send you by fax or e-mail the next step to take. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any fear as the whole required arrangement has been made for the transfer. You should contact me immediately as soon
as you receive this letter strictly and for confidentiality on the email address below for further meaningful discussion in respect of this
transaction at hand.pls reply to [email protected]
Trusting to hear from you.
Your respectfully,
MR Greg Martins
here is the second Email the guy says that there are a lot of bad people in Nigeria that have given there country a bad name... LOL. He is going to Email the details on what he wants me to do next i will post them here for your entertainment.
Dear Edward,
Good morning! Thank you for your short mail, with reference to my first mail we need to act fast to claim the inheritance left behind by late Tooker.
You see! the problem that we have is that most white family who have lived their lives in Nigeria during the British colonial era will not be happy in their grave that all their wealth end up in the pocket of greedy Nigerian and African officials. They could have prefered that this money be returned to their country of origin to help the less priviledge over there. It requires a great extensive research to trace the lost family members
and this is the case with you now.
I am a man of concience and I will not allow your money to end up in the pockets of some African officials, that was why I wrote you in the begining. Well if you are still interest to get the inheritance valued at twenty million Dollars in cash, please let me know immediately so that i will advise you on what to do and i will also guide you.
My phone number is 234-17764842 you can call me at all times.
Best regards
Greg Martins
Edward
California
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
FROM:
Mr.Greg Martins.
Dear Edward
My name is Mr.Greg Martins, the manager credit and foreign bills of National Bank Of Nigeria Plc. I am writing in respect of foreign customer of my bank with account number 14-255-2004/utb/t, Mr. Gerald Tooker who died in a plane crash (EgyptAir Flight 990)which crashed into the Atlantic Ocean on October 31. with other passengers on board.
You can view this web site for more story of the anccident:http://www.cnn.com/US/9911/02/egyptair990.list/index.html
Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to
claim his fund of US$20,000,000.00(Twenty Million Dollars) which has been with my bank for a very long time.
On this note I decided to seek for whose name shall be used as the next of kin as no one has come up to be the next of kin. In view of this I got your contact through my countrys foreign trade mission after I was convinced
by providence that your name could be used as the next of kin. The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as the next of kin to a foreigner. I agreed that 30% of this money will be for you as a foreign partner in respect of providing a new bank account or we can use your old account information, while the rest will be for me, thereafter, I will visit your country for disbursement and invest part of the share accruing
to me in a lucrative business venture that you may suggest in your country as I am almost due for retirement.
Therefore, to facilitate the immediate transfer of this fund to your account as arranged, you must apply first to the bank as a relation to the deceased indicating your private telephone number, and fax number for easy communication and location where the money will be remitted. Upon the receipt of your reply, I will send you by fax or e-mail the next step to take. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any fear as the whole required arrangement has been made for the transfer. You should contact me immediately as soon
as you receive this letter strictly and for confidentiality on the email address below for further meaningful discussion in respect of this
transaction at hand.pls reply to [email protected]
Trusting to hear from you.
Your respectfully,
MR Greg Martins
here is the second Email the guy says that there are a lot of bad people in Nigeria that have given there country a bad name... LOL. He is going to Email the details on what he wants me to do next i will post them here for your entertainment.
Dear Edward,
Good morning! Thank you for your short mail, with reference to my first mail we need to act fast to claim the inheritance left behind by late Tooker.
You see! the problem that we have is that most white family who have lived their lives in Nigeria during the British colonial era will not be happy in their grave that all their wealth end up in the pocket of greedy Nigerian and African officials. They could have prefered that this money be returned to their country of origin to help the less priviledge over there. It requires a great extensive research to trace the lost family members
and this is the case with you now.
I am a man of concience and I will not allow your money to end up in the pockets of some African officials, that was why I wrote you in the begining. Well if you are still interest to get the inheritance valued at twenty million Dollars in cash, please let me know immediately so that i will advise you on what to do and i will also guide you.
My phone number is 234-17764842 you can call me at all times.
Best regards
Greg Martins
Edward
California
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
1 Updates & Rebuttals
Edward
95350,California,
U.S.A.
Update on the scam didnt waste any time in getting to the money part.
#2Author of original report
Tue, September 28, 2004
Dear Eddie Tooker, Good morning
