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Nigeria / Nigerian bank dormant account claim

1 India Review updated:

Following the text of emails received by me for replying their first communication. It appears to be a online scam being played by some one.


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mailadams_koti@yahoo.com <rzmails@indiatimes.com>
show details 25-Aug

My Friend,

Treat Matter Urgent.
I really regret any embarrassment this mail might cause you, as we've never by any way met before, I
want you to patiently read this mail and I wish to believe God that you are a trust worthy and Honest
person hence I Will be highly delighted If we can work together I am Dr. Adams Koti, I work as auditor in
Center bank Nigeria.

Last year I came across an account containing $18.5 million US dollar that has been dormant for 18 good
months which up- till now still here unclaimed. As an auditor I try to find out the real details situations of the account beneficiary, which I later found to belong to Engr. Gupta Sahay, an Indian who worked with Chevron Petroleum Development Company in Nigeria as a procurement Engineer expert here in Nigeria.

After my discovery I tried my best to reach engr. Gupta via his contact information on our reach but this was to no avail, but just last six months I found out that engr. Gupta Sahay was among the Philippines
and Indian expatriates who lost their lives on Niger-delta militants kidnapping On the 21st of April
2005 at the oil field, http://search.cnn.com/search.jsp?query=kidnap%20%20niger%20delta&type=web&sortBy=date&intl=

This CNN NEW WEBSITE will give you more informations.

Since the last six months that I got the information I have made several enquiries to locate any of late Engr. Gupta Sahay extended relatives, this has also been proved unsuccessful. After these several
unsuccessful attempts, I decided to contact you, And I just pray that this will be the end of this age long
search, I have contacted you to act as Engr. Gupta Sahay next of kin, which by so doing, with my
experience and also an auditor of the same bank this money was deposited plus the help of my colleagues in office this fund will be transfer to your bank account or been received by you any where you want it around the world within few working days.

I want you to act fast upon receipt of this mail because the bank has been discussing the issue of declaring this money as unclaimed money within the next TWO MONTHS, which after doing this, the money
will be transfer to Nigeria reserved Bank as government treasure, which I personally will not like that to happen.

My colleagues and I has decided to offer you 35% of the money as your share after the transaction I hope
that will be ok by you.

We guarantee you that this transaction will be executed under legitimate arrangement that will make
the whole process risk free if only you will keep all the informations revealed to you secret and confidential..

Your urgent reply will be highly appreciated.

I have attached the Deposit Certificate of Engr.Gupta
Sahay

Best regards,
Adams Koti.
+[protected]
+[protected]






The sender philly111 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.

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Adams Koti to me
show details 28-Aug (6 days ago)


Attn:C Sasikumar

Thank you for your mail.
We want to educate you that it is important to present you as the beneficiary next of kin for the withdrawal

claim transfer of the amount to your own account .

As we are still deliberating on this subject matter with my insiders who are senior professional bankers on how

soon we can start the cash onward remittance to your account urgently.

If you have accepted 35% offer would you please send me your Mobile telephone Number and a copy of your

Passport or Pan Id Card?

We wait to receive the above mentioned from you as soon as possible as this will enable us to proceed further


M+[protected]

Best regards
Adams Koti

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Adams Koti to me
show details 29-Aug (5 days ago)

Attn:Sasi Kumar
It is important for you to contact our account withdrawal department as the beneficiary next of kin for the withdrawal claim transfer of the amount
$18,5Million to your own account.
If you have accepted 35% offer would you please use the below drafted application for withdrawal claim as the next of kin to our late customer Engr.Gupta
Sahay.
I am ready to provide you a professional backup for this withdrawal claim because I have access to all legal information s and documents.
Procedures for urgent action.
Kindly use this below draft to contact our bank Foreign Currency Withdrawal Department.
Attn: Mrs. Roselyn .A. Williams
Foreign Currency Account withdrawal department
Centre Point Bank Plc.
474 Transamadi Industrial layout Port-Harcourt
Rivers State, Nigeria.
Email: foreigncurrency_withdrawal@centrepointbankplc.com
Phone: +[protected]
Fax +234-[protected].
Madam
I write to notify you of my intention to withdraw from Account# FXDP08564876 deposited with your bank, Centre Point Bank Plc by my late brother Engr.Gupta
Sahay, with capital deposit of US $18.5 million dollars and its accrued interest. I am the next of kin and I will be very obliged if you will forward to me
without delay information and details of what it entails to actualize this withdrawal pursuit.
Yours Sincerely,
Close the mail with your full name/address and mobile phone number.
Attnbajaj roopchand murlidhar
It is important for you to contact our account withdrawal department as the beneficiary next of kin for the withdrawal claim transfer of the amount
$18,5Million to your own account.
If you have accepted 35% offer would you please use the below drafted application for withdrawal claim as the next of kin to our late customer Engr.Gupta
Sahay.
I am ready to provide you a professional backup for this withdrawal claim because I have access to all legal information s and documents.
Procedures for urgent action.
Kindly use this below draft to contact our bank Foreign Currency Withdrawal Department.
Attn: Mrs. Roselyn .A. Williams
Foreign Currency Account withdrawal department
Centre Point Bank Plc.
474 Transamadi Industrial layout Port-Harcourt
Rivers State, Nigeria.
Email: foreigncurrency_withdrawal@centrepointbankplc.com
Phone: +[protected]
Fax +234-[protected].
Madam
I write to notify you of my intention to withdraw from Account# FXDP08564876 deposited with your bank, Centre Point Bank Plc by my late brother Engr.Gupta
Sahay, with capital deposit of US $18.5 million dollars and its accrued interest. I am the next of kin and I will be very obliged if you will forward to me
without delay information and details of what it entails to actualize this withdrawal pursuit.
Yours Sincerely,
Close the mail with your full name/address and mobile phone number.

Do this as a matter of urgency
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Adams Koti to me
show details 30-Aug (4 days ago)

my direct phone number+[protected] and see my personal passport as attached
I will stand by you to always provide you copies of documents and information which maybe required.
It is important for you to contact our account withdrawal department as the beneficiary next of kin for the withdrawal claim transfer of the amount $18,5Million to your own account.
If you have accepted 35% offer would you please use the below drafted application for withdrawal claim as the next of kin to our late customer Engr.Gupta Sahay.
I am ready to provide you a professional backup for this withdrawal claim because I have access to all legal information’s and documents.
Procedures for urgent action.

Kindly use this below draft to contact our bank Foreign Currency Withdrawal Department.

Attn: Mrs. Roselyn .A. Williams
Foreign Currency Account withdrawal department
Centre Point Bank Plc.
474 Transamadi Industrial layout Port-Harcourt
Rivers State, Nigeria.
Email: foreigncurrency_withdrawal@centrepointbankplc.com
Phone: +[protected]
Fax +234-[protected].

Madam
I write to notify you of my intention to withdraw from Account# FXDP08564876 deposited with your bank, Centre Point Bank Plc by my late brother Engr.Gupta Sahay, with capital deposit of US $18.5 million dollars and its accrued interest. I am the next of kin and I will be very obliged if you will forward to me without delay information and details of what it entails to actualize this withdrawal pursuit.

Yours Sincerely,

Close the mail with your full name/address and mobile phone number.



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Comments

  • Ch
      8th of Sep, 2007
    0 Votes

    I do not find any reason why this man Mr. Adams Koti is running from pillar to post to amass wealth which is in no way connected to him. Let the Government of Nigeria take over that money and do the needful for the development of the people of Nigeria.

    If any saneness is left over with Mr. Koti let him not loot in day light. God be with him. Can any institution give him proper training to act in a responsible way as the famous saying goes, 'what a man will do when he knows that no one else will come to know what he has done'.

    With all respects,
    Chitta

  • St
      10th of Jul, 2011
    0 Votes
    Nigeria - beneficiary
    United States

    received 1 email1 from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone.
    Is The real or what I know nothing about this!!!

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