From: "Aminu Musa" (may be fake)
Date: Thu, 20 Jan 2022 15:57:42 -0600
Subject: ...stand as BENEFICIARY !
Attention: The Managing Director
Dear Sir,
PLEASE THIS IS CONFIDENTIAL
May I humbly solicit your confidence Over This Transaction, My Name is Mr. Aminu Musa, I am the a Branch Bank Manager with United Bank for Africa (UBA), Please forget about the bad things you have heard about Nigeria, for you to be convinced and believe what I am saying, there will be a prove before we proceed
The Central Bank of Nigeria, in collaboration with the Bankers Committee, proactively embarked upon the deployment of a centralized Bank Verification System and launched the Bank Verification Number (BVN), in February, 2014. Regulatory Framework for Bank Verification Number (BVN)
On the course of 2019/2020 Year Report, I discovered SO MANY DORMANT ACCOUNTS, ABANDONED, Due to the introduction of Banks Verification numbers (BVN) in all banks in Nigeria, So many people that stole government funds and banked with different fake names can no longer have access to the funds again and forfeited it to the banks, Ninety-Eight Million One Hundred Thousand Us Dollars, [$ 98,100,000.00]; That belong to a late senator have Since placed this fund on SUSPENSE ACCOUNT without any Beneficiary.
As an officer of the bank, I also successfully helped him before his death to move a huge sum to Europe and saved in a vault, which I can't be directly connected to this Fund for Security Reasons that is why I am contacting you for us to work together as Partners to receive the said Funds into your Account for INVESTMENT in your Country. The percentage Ratio is thus: 40% for you and Then 60% for me and my colleague/ the Auditor that discovers most of the dormant accounts.
Note: There is Practically No Risks Involved in this Transaction it is 100% Risk Free and Shall Be Legally Bounded, All You Need to do is to stand as the BENEFICIARY to the Deposit for a Proper Wire to Your Account. If you find this Proposal Suitable for you, get back For Full Details and Procedures
REPLY: to my Whatsapp number: +2347043948027, Or E-mail: ubaminumusa@gmail.com
Best regards,
Aminu Musa
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