Johnson Smith, Bank of Africa, Nigeria

Discussion in 'Banking scams' started by Marie, Feb 10, 2018.

  1. Marie

    Marie Administrator Staff Member

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    Reply-To: jonsthzenbnk@gmail.com
    From: "MR.JOHNSON SMITH" <globmadiplomaticdeliverycoy@gmail.com>
    Date: Thu, 8 Feb 2018
    Subject: OK

    Dear Good day

    My Name is Mr. Johnson Smith, and am a branch manager in Maiduguri the insurgents zone of Northern part of Nigeria of a financial banking firm, i came in contact of you through the ministry of Foreign Affairs and International Trade and Industry,I need your help in a particular transaction.

    I simply need your assistance in transferring a sum of US$4.2 Million dollars to a foreign account,The money is part of the profits from my branch last year (2017),I have already submitted annual report for last year to my bank headquarter in Abuja, and they did not notice the excess profits.

    I took the opportunity to deposit the US$4.2 Million dollars in an escrow account without a beneficiary (Anonymous) to avoid any trace. All i need is your assistance to enable me do the transfer straight into a foreign account, that is why i contacted you, so should it be of interest to you please kindly reply through the email so we can discuss further details. I am willing to part with 40% to you.

    I await your soonest reply

    With Regards,
    Mr. Johnson Smith
    Direct line +Tel:+234-9028597948
    Email: jonsthzenbnk@gmail.com
     
  2. Miyuki

    Miyuki Administratrix Staff Member

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    From: COMPENSATION OFFICE <compoffice@yahoo.com>
    Subject: Attention dear

    Dear Friend, I am Mr. Johnson smith, the head of file department of Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________ Your Home Address____________________ Your Age ___________________ Your Handset Number____________________ Your Occupation _______________________ please, contact me by my email ( johnsonsimth81@gmail.com) I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mr. Johnson smith
     

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