Archive for the ‘Mr. Grange M. Louis Scam’ Category
Mr. Grange M. Louis Scam
Typical Nigerian Scam
From. Mr. Grange M. Louis
Ganhi, Rue du Gouverneur Bayol
01 BP 1280 Cotonou-Benin
Private EMail 
louisgrange949@gmail.com)
Attn: Dear,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
Please I seek your permission and would want to get myself introduce to you. I am Mr. Grange M. Louis the M.D of ECOBANK. I have concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Turfik Mustapha who was an Iraqi Business Man and also a contractor With Gullies Beggar a construction company made a numbered fixed deposit for 18 calendar months, with a value of One Hundred And Fifty Million United State Dollars only ($150m) in ECOBANK. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. I later found out that Mr. Turfik Mustapha and his family had been killed during the war in a bomb blast that hit their home in Iraq .
After further investigation it was also discovered that Mr. Turfik Mustapha did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, One Hundred and Fifty Million United State Dollars only ($150m) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Turfik Mustapha so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful.
There is no risk involved at all in the matter as we are going adopt a legalized method. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers, you can write me via my private box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kindly send your reply to: My Private Email: (louisgrange949@gmail.com)
Kind Regards
Mr. Grange M. Louis
Just delete, trashed whatever
Mr. Grange M. Louis Scam
Typical Nigerian Scam
From. Mr. Grange M. Louis
Ganhi, Rue du Gouverneur Bayol
01 BP 1280 Cotonou-Benin
Private EMail louisgrange949@gmail.com)
Attn: Dear,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
Please I seek your permission and would want to get myself introduce to you. I am Mr. Grange M. Louis the M.D of ECOBANK. I have concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Turfik Mustapha who was an Iraqi Business Man and also a contractor With Gullies Beggar a construction company made a numbered fixed deposit for 18 calendar months, with a value of One Hundred And Fifty Million United State Dollars only ($150m) in ECOBANK. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. I later found out that Mr. Turfik Mustapha and his family had been killed during the war in a bomb blast that hit their home in Iraq .
After further investigation it was also discovered that Mr. Turfik Mustapha did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, One Hundred and Fifty Million United State Dollars only ($150m) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Turfik Mustapha so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful.
There is no risk involved at all in the matter as we are going adopt a legalized method. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers, you can write me via my private box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kindly send your reply to: My Private Email: (louisgrange949@gmail.com)
Kind Regards
Mr. Grange M. Louis
Just delete, trashed whatever
