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alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima

Posted: Tue Dec 11, 2018 7:29 am
by LegalBriefs
Attention: Sir/Madam
I am Alhaji Dr. Usman Galadima, Senior Accountant & the Auditor General Manager of a well known bank here in ,Federal Republic of Benin. It is my wish to solicite your assistance in a business deal where this money can be shared between us in the ratio of 50/50% if you agree to my business proposal.

During our investigation as Auditor in the Bank, in my department I was very lucky to came across an abandoned sum of money (€7.1 Million Euros only) In an account that belongs to one of our foreign customer late MRS. Nadia Aabidah, a citizen of Lebanon who died along with her entire family also who owns a business empire here in Benin Rep on her way back to her country for a festival.

I wish to know if we can work together, I would like you to stand as her Next of Kin to a Fixed Deposit of €7.1M Euros which she made to our Bank. She died and left nobody behind as her Next of Kin,Here is the Website of the incident; http://news.bbc.co.uk/2/hi/africa/3348109.stm

Please all that I needed from you is just for you to help me and get this Funds out from the Bank,The Funds can be transferred to you either through Bank to Bank wire transfer into any account of your choice or by ATM CARD. The reason why I contacted you is that after 3 months from now the Bank Directors will share this Funds within themselves.,Be rest assured that this transaction is 100% riskfree, and unknown account you should entertain any fear, because before contacting you, I have done all the whole underground work. So feel free to work with me.
I would therefore request you to give this letter serious thought and get back to me urgently.

May the ALMIGHTY ALAH bless you and your family.

Alhaji Dr. Usman Galadima
Phone/WhatsApp;+229 64 09 35 90

Code: Select all

Date: Mon, 10 Dec 2018 14:15:06 +0000 (UTC)
From: "Alhaji Dr. Usman Galadima" <alhajidrusmangaladimabanker4me@yahoo.com>
Subject: Pls get back to me urgently.
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
ScamNumbers.info

Re: alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima

Posted: Wed Dec 12, 2018 5:12 am
by LegalBriefs
Attention: Sir/Madam
I am Alhaji Dr. Usman Galadima, Senior Accountant & the Auditor General Manager of a well known bank here in ,Federal Republic of Benin. It is my wish to solicite your assistance in a business deal where this money can be shared between us in the ratio of 50/50% if you agree to my business proposal.

During our investigation as Auditor in the Bank, in my department I was very lucky to came across an abandoned sum of money (€7.1 Million Euros only) In an account that belongs to one of our foreign customer late MRS. Nadia Aabidah, a citizen of Lebanon who died along with her entire family also who owns a business empire here in Benin Rep on her way back to her country for a festival.

I wish to know if we can work together, I would like you to stand as her Next of Kin to a Fixed Deposit of €7.1M Euros which she made to our Bank. She died and left nobody behind as her Next of Kin,Here is the Website of the incident; http://news.bbc.co.uk/2/hi/africa/3348109.stm

Please all that I needed from you is just for you to help me and get this Funds out from the Bank,The Funds can be transferred to you either through Bank to Bank wire transfer into any account of your choice or by ATM CARD. The reason why I contacted you is that after 3 months from now the Bank Directors will share this Funds within themselves.,Be rest assured that this transaction is 100% riskfree, and unknown account you should entertain any fear, because before contacting you, I have done all the whole underground work. So feel free to work with me.
I would therefore request you to give this letter serious thought and get back to me urgently.

May the ALMIGHTY ALAH bless you and your family.

Alhaji Dr. Usman Galadima
Phone/WhatsApp;+229 64 09 35 90

Code: Select all

Date: Tue, 11 Dec 2018 11:56:07 +0000 (UTC)
From: "Alhaji Dr. Usman Galadima" <alhajidr.usmangaladimabankergood@yahoo.com>
Reply-To: "Alhaji Dr. Usman Galadima" <alhajidrusmangaladimabanker4me@aol.com>
Subject: Pls get back to me urgently.
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info