ali_ibrahim2020@yahoo.com
Username: ibrahim20
Email: ali_ibrahim2020@yahoo.com
Signup IP: 41.210.28.116
male 37 years old
Accra Ghana
Scam message mass-mailed:
FROM Ali Ibrahim
CHIEF SECURITY OF OPERATIONS
ROYAL TRUST FINANCE AND SECURITY COMPANY;
FIRST LIGHT KANESHIE ACCRA GHANA
00233-24-9208423
E-mail:ali_ibrahim2020@yahoo.com
Hello Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer Investment project with.
My name is Mr,Ali Ibrahim( Jnr). I am the Chief Security of operations ROYAL TRUST FINANCE AND SECURITY company, First Light Kaneshie Accra Ghana.I am a Ghanaian married with three kids
I am glad to hear you are from such good country thanks.
I am contacting you in regards to a business of a huge sum of money from a deceased deposit consignment in our vault.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, and also the reliable information we got about you as a man of honesty and transparent.
PROPOSITION;
We discovered an abandoned sum of USD$25millon (twenty five Million United states Dollars) in a consignment (2 TRUNK BOXES) deposit that belongs to one our foreign customers who died along with entire family,
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the consignment unless someone applies for claim as the next-of-kin to the deceased as indicated in our security company guidelines.
Upon this discovery, we now seek your permission to have you stand as a next-of kin to the deceased as all documentations will be carefully worked out by us for the consignment to be released in your favor as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries . Please acknowledge receipt of this message in acceptance our mutual business endeavors by furnishing me with the following;
1 .Your names and address.
2 . Direct Telephone number And fax number.
These requirements will enable us file a letter of claim to appropriate departments for necessary approvals in your favor before you can come down to our company for the collection of the consignment.
Every arrangement has been made for a risk-free transaction and collection of this consignment. We intend to part 30% of this fund to you while 70% shall be for THEM.
I do need to stress that there are practically no risk involved in this on final conclusion of this project. Your share stays with you while the rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,
I await your urgent email and telephone call.
Regards,
Mr,Ali Ibrahim
