Email Address: hnifahdavid19908@gmail.com & hnifahdavid19908@bgfibank-ci.com
Type of Scam: Advance Fee Fraud Scam
From: haanifah.david@ntymail.com
Reply-to: hnifahdavid19908@gmail.com
Greetings please be inform in the banking industry when an depositor die who list no name in his/her bio-data form, banks make effort to locate any living relative of this depositor to claim his or her estate as a collateral heir in-line with the banking policy. If after the period of 10 years the bank is unable to track down any of the investor's living relative and no one come Forward for claim the funds will be revert back into the bank treasury as unclaimed monies.
Now, i have contacted you because the total sum of £9.8 Million Pounds has been in investor's account for long waiting to be claim by the next of kin / beneficiary but no one has come, and the 10 years grace is about to expire this was why the bank management authorized my office to see if I could locate any of his relative, and if i return back to the bank without a claimant the bank will revert the estate back into it's treasury as unclaimed monies whereby people like you and I that truly need the money to render help to others and the less privilege will be deny the chance and opportunity to do so hence it is imperative we work together to claim the money and deny the bank the opportunity to revert it back into it treasury because the bank is already rich unlike you and i.
I came to you because of the similarities in your last names, and remember I'm careless whether you are truly related to the investor or not, the reason i contacted you is to nominate you as the heir to the trust, you claim the money legally and legitimately as a collateral heir then we share it equally. This project is risk and hitch-free as Most of these investors are brokerage accounts holders, they operates, held or titled their accounts in names of entities that are exempt from capital lost and steadily holding a profitable stock trades structure, they mostly use numbers, pin and code to operate their account for the avoidance of scrutiny as they follow their investment with portfolio monitoring tools to track their account's gains and losses so when they die their investment die with them as mostly their families know not about the investment. Momentarily, all that needs to be done is for you to make contact with the bank to make simple inquiry about the statue of the account, Of course I will guide and guard you on how to do this, and with my position here I will see to it that your inquiry and application for claim is giving a swift attention and favorable response.
Please acknowledge the receipt of this mail and let me know if you have any question. Please call me or send a telephone number where i can call you for us to have an oral conversation, get acquainted before we can proceed. Remain Bless.
Yours sincerely,
Mr. Haanifa David
Managing Director & Financial Controller
Private/Investment Banking Division
BGFI Bank Côte d'Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01 Plateau,
Avenue Joseph Anoman
Abidjan 01 Cote D'Ivoire
Tel: 00225 54 20 67 85
Fax: 00225 59 12 79 30
Email:hnifahdavid19908@gmail.com
Email: hnifahdavid19908@bgfibank-ci.com
Web-site: http://www.bgfibank.com