Victim Location 53545
Type of a scam Nigerian/Foreign Money Exchange
It reads: In 2009 , Mr D Richard came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of ($18.5M) Eighteen Million Five Hundred Thousand United States Dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest Plus principal stood at over 21 Million United States Dollars. In Early 2010, he instructed that the principal sum (18.5M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank Wing Hang Bank Hong Kong who agreed to receive this money for a fee and make cash available to Him. However Wing Hang Bank got in touch with us late last year that this money has not been claimed.
Further enquiries, we found out Mr Richard had passed on without a traceable next of kin
We have don’t everything possible over the years to find a next of kin , but with nothing
They funds have being with the bank for years now with no one claim it
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds.
How does that work?
This is how its going to work
But I need to know if you still interested ?
Sure, depending what needs to be done
Wing Hang Bank Hong Kong will contact you informing you that money has been willed to you. On verification, which will be the details I make available to Shimizu Bank, Wing Hang Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not have to have known Him. I know this might be a bit heavy for you but we need trust each other on this.
For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker we see so much cash and funds being re-assigned daily to become bank funds. I would want us to keep communication for now strictly by email.