[ Post a Response | The International Fraud Directory ]
 |
|
|
|
 |
|
||
 |
 |
 |
|
|
Welcome to i-fraud.org - the International Fraud Directory. This messageboard is designed for users to post reports of their international transactions that they feel have been fraudulent in some fashion. To post a claim, you must first register with us. This will help us monitor postings and communicate with you in the event of an error as well as protect your identity in association with your posting as your username will be posted as opposed to your actual name. Finally, we ask that you not include any specific names of people or organizations that you have found to be fraudulent, unless you can provide verifiable legal proof that you have been defrauded. This site is for discussion of situations and manners of international business that have been deemed fraudulent by your own definitions. Posting a name of a company will only cause the violator to change their name - but, if we make others aware of their method of defrauding people, we are more likely to become aware of the situation and remove ourselves before we get "in too deep." |
Posted by Admin on March 9, 2008, 3:45 pm
Board Administrator
Dear Sir,
I am Barr.R.Kamal . Usman a barrister Working in
Legal department Union Bank Plc. I
write you in respect of a foreign customer with
Domiciliary A/C number 6405354789 His name is Engineer
Joseph Schultzman.
He was among those who died in a Russia airbus A-310
plane which crashed in the siberian city of Irkutsk
and for your perusal the sad incident happened on
Monday July' 10th 2006. You may recall that as at the
time the crash 124 people lost their life’s while four
other reported missing.
Since the demise of this our customer, Engineer Joseph
Schultzman, who was an oil merchant/contractor here. I
have kept a close watch of the deposit records and
accounts and since then no body has come to claim the
said money in this a/c as next of kin to the late
Engineer. He had only $18.5 million in his a/c and the
a/c is coded.
It is only an insider that could produce the code or
password of the deposit particulars. As it stands now,
there is nobody in that position to produce the needed
information other than my very self considering my
position in the bank. For the fact that nobody has
come forward to claim the deposit as next of kin, I
hereby ask for your co- operation in using your name
as the next of kin to the deceased to send these funds
out to an offshore bank a/c for mutual sharing between
myself and you.
At this point I am the only one with the information
because I have removed the deposit file from the safe.
What is required of you is to send an application
laying claims of the deposit as next of kin to the
late Engineer. I will need the following info.
Your full name,
Company or Residential Full Address,
Telephone Contact, so that i can computerize them
to tally match with next of kin column also to reflect
in the certificate of deposit.
When you contact me then we shall discuss on how the
money will be split between us. Finally for more
detailed news about the said crash kindly visit this
attached website:
http://www.boston.com/news/world/europe/articles/2006/07/10/russia_mourns_vic
tims_of_siberia_crash/?rss_id=Boston.com+%2F+News
Trusting to hear from you.
I remain Respectfully.
Yours,
Barr. R. Kamal Johnson
Message Thread:
« Back to thread
DISCLAIMER: We do not warrant or make any claim that the information contained herein is accurate in any manner. If you are the subject of a claim or report, please feel free to respond to the posting and/or contact us via email @ complaints@i-fraud.org and we will remove the posting.
Copyright 2008 Global International, LLC. All Rights Reserved.