by cutelilly
Sun Feb 26, 2012 12:43 pm
WARNING: this is a SCAM.
Dear Friend,
I am Mr. Grants Onumi, Financial Officer in my Bank. I have a Secured business suggestion for you.
Before the Libyan militant riot last year our client Col. Hosam Mohammed who was on the side of the late Libyan president Moammar Gadhafi and also business man made a numbered fixed deposit for 21 calendar months, with a value of Twenty three million United State Dollars ($23,000,000.00) only in my branch. Upon maturity several notices was sent to him, even before and during the militant riot last year. Again after the militant riot another notification was sent and still no response came from him. We later find out that Col. Hosam Mohammed along with his wife and only daughter had been killed during the militant riot.
After further investigation it was also discovered that Col. Hosam Mohammed did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Mohammed so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you, Should you be interested please send me information below,
1. Full names and Age
2. Private Phone number
3. Current residential address
Kind Regards,
Mr. Grants Onumi
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Dear Friend,
I am Mr. Grants Onumi, Financial Officer in my Bank. I have a Secured business suggestion for you.
Before the Libyan militant riot last year our client Col. Hosam Mohammed who was on the side of the late Libyan president Moammar Gadhafi and also business man made a numbered fixed deposit for 21 calendar months, with a value of Twenty three million United State Dollars ($23,000,000.00) only in my branch. Upon maturity several notices was sent to him, even before and during the militant riot last year. Again after the militant riot another notification was sent and still no response came from him. We later find out that Col. Hosam Mohammed along with his wife and only daughter had been killed during the militant riot.
After further investigation it was also discovered that Col. Hosam Mohammed did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Mohammed so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you, Should you be interested please send me information below,
1. Full names and Age
2. Private Phone number
3. Current residential address
Kind Regards,
Mr. Grants Onumi