From: Mehernosh Khairi - [email protected]
Attn XXX.
It is not a joking matter, I am Mr. Mehernosh Khairi, Chief Auditor, Barclay's Bank Plc. Africa, A client (Engineer XXX) died on earthquake sometime ago, he happen to be one of our respected customer, who has US$10.500,000 in his account. after close look at his file, we discovered he has no next of kin to claim the US$10,500,000, hence we contacted you to act as his Next Of kin been a foreigner. The information I requested for will enable me send my personal assistant to Federal Ministry of Justice to secure the Probate Hereditary Document, this will authorize my bank to recognize you as the Next of Kin to Late Engineer XXX/beneficiary of the $10,500,000. Do contact the Barclay's Bank Plc. through their email: ([email protected]) that you want to open an account with them in respect of $10,500,000 you are expecting from Barclay's Bank Plc, that you want to use their online facilities to transfer the $10,500,000 to your account in your country. It is only the FIRST CITY ACCRA BANK that the Federal Government of my country accredited to operate online/International money transfer, hence you have to open an account with them for onward transfer of the funds to your account anywhere in the world.
My details are:
(1) Full Name: Mr. Mehernosh Khairi
(2) Contact Address: 18 Adum Accra, Ghana
(3) Occupation: Managing Director
(4) Marital Status: Married
(5) Cell number: +233-578073885
I contacted you believing that we can understand/trust each other for this transaction, The only evidence that the bank needs to identify, in your names are written. This is a very smooth operation, with me at the bank the process will not last more than 2 weeks and the funds will be delivered to you. The information required to initiate the process is as follows;
1. YOUR FULL NAME..........................
2. YOUR HOME AND OFFICE ADDRESS.......................
3. YOUR DATE OF BIRTH........................................
4. YOU’RE TEL/FAX NUMBER.................................
5. OCCUPATION AND BIOGRAPHY.................................
6. A COPY OF YOUR IDENTITY, PASSPORT OR YOUR DRIVERS'ICENSE...........................................
Regards,
Mr. Mehernosh Khairi
I am sending my Identy Card for full identification as an attachment. Please be serious for us conclude this great opportunity of ours.
Last edited by AlanJones on Tue Dec 29, 2015 7:47 am, edited 1 time in total.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.