Fraudulent Use of Dead Foreigners, Dormant Accounts and Bank Managers in Nigerian E-Mail Internet Beneficiary of Will, Next of Kin Scams
| Bank | Manager/Accountant | Deceased |
| Ecobank | Peter Michael | Duckson Fritz |
| Ecobank | Kodjo Williams | Duckson Fritz |
| Union Bank of Nigeria | Dr. Joseph Aboh | Eng. Johnson Creek |
| Union Bank of Nigeria | Celestine Ibe | Eng. William Adam |
| Union Bank of Nigeria | Irene Dickson | Lee Wong |
| Union Bank of Nigeria | Dr. Usman Bello | Lee Wong |
UNION BANK PLC |
DR.LUGARD ZORO MR. ZORO LUGARD |
Dr. Thomas J. Walter |
| United Bank for Africa | Jeremiah Ude | Smith B. Andreas |
| United Bank for Africa | Ceacer David | Smith B. Andreas |
| United Bank for Africa | Dr. Idris Sumanguru | Smith B. Andreas |
| African Development Bank | Mouga Kazim | Smith B. Andreas |
| Bank of Togo | Edward Yao | Spear Adolf |
| Union Togolaise du Banque Lome-Togo | Dr. Frank Godson | unnamed |
| International Bank
of Africa Lome-Togo |
Dr. Solomon Lar | unnamed |
| Diamond Bank of Nigeria | William Obidike | unnamed |
| World Bank | Dr. Yusuf sese | Mr. Raheem |
| A "certain" bank | Danlami Yaro | Patrick Bartolucci |
| Prime Banks | Dr. Robert Mooma | Allan P. Seaman |
| Prime Banks | William Nibo | Allan P. Seaman |
| Union Bank of Nigeria | Gilbert Unoh | Carl J. Hackson |
| Top South African bank | Dr. Martins Peters | Eng. Johnson Creek |
| Banque Internationale Pour L'Afrique Au Togo | Longicamell Sarowiwa | unnamed |
| United Bank for Africa | Godwin Emeka | Smith B. Andreas |
| Eko international Bank Plc | James Igba | Wolfgang Schinister |
| Eko International Bank Plc, | James Obiendu, | Wolfgang Schinister |
| Eko International Bank Plc, | Thomas Giwa | Wolfgang Schinister |
| Gambia Central Bank | Dr. Wisdom Yayah | Gen. Mobutu Sese Seko |
| Prime Banks | Sampson Okoli | Allan P. Seaman |
| Banque International Du Burkina (BIB) | Dr. Elvis Sankoh | unnamed |
| Banque Internationale du Burkina (B.I.B.) | Abdul Kabiru | unnamed |
| United Bank for Africa | Mallam Abba Kyari | William U. Smith |
| Zenith Bank PLC. | Kenneth Osagie | Engineer Johnson Creek |
| Zenith Bank PLC. | Colonel Elijar Kubu | Engineer Johnson Creek |
| Zenith Commercial Bank | Dr Ahmed Mustapha | Nicholas Owen |
| Union Bank of Nigeria
Plc http://unionbank_ng.zzn.com |
Morakinyo Ojo | Engineer Lawrence Nassib |
| Amalgamated Bank of South Africa Limited (ABSA) | Franklin Makaty | unnamed |
| Zenith Bank | Dr. Chuks Adams | Barry Kelly |
| Orient Bank of Nigeria | William Eke | Robert Noel |
| Misr Exterior Bank Zamalek Branch, Cairo, Egypt |
Ahmed Khaleed | Ahmed Youseff Mustapha |
| Inland Bank Nig. Plc. | Alhaji Saleh Garuba Saleh | |
| Richard Jouel | Magnus Leon | |
| Stanbic International Bank | Paul Chagi | Kamel Hassan |
| Global Security Incorporated | Barr. Harrison Godwin | Eng. Van Ooster |
| Prime Bank | Mr. Meche | Adams C. Nicole |
| Martins Eze | Grant Parkers | |
| Pacific Bank of South Africa, Johannesburg Branch | Thomas Mbeki | Charles Andason |
| Amalgamated Bank of South Africa ( ABSA ) | United African Bank |
| First Bank of Nigeria Plc. | Pacific International Merchant Bank |
| United Bank for Africa Plc. ( UBA ) | Pacific Bank of South Africa |
| Ned Bank | Ecobank |
| Trust Merchant Bank | Global Security Incorporated |
| Stanbic International Bank | Inland Bank Nigeria Plc. |
| Zenith Bank Plc. | Zenith Commercial Bank |
| Orient Bank of Nigeria | Banque Internationale du Burkina (B.I.B.) |
| Gambia Central Bank | Banque Internationale Pour L'Afrique Au Togo |
| Diamond Bank of Nigeria | International Bank of Africa Lome-Togo |
| Bank of Togo | Misr Exterior Bank, Cairo, Egypt |
| Gunn-Finance Pty Ltd | Empire Federal Bank |
| Equity Bank of Nigeria | BIAO Bank |
| Eagle Bank Limited www.eaglebanklimited.com | Tradevco Bank of Liberia |
| Banque Internationale du Benin | Savannah Bank of Nigeria Plc. |
| North-Atlantic Securities Company Ltd. Lome-Togo Republic | Development Bank for Southern Africa |
| Standard Chartered Bank, | Union Bank Plc. www.unionbanking.com |
| Liberty Bank PLC | Reserve Bank of South Africa ( RBSA ) |
| Gulf Bank Nigeria PLC | www.btci.tg |
| Stallion
Bank Nigeria Limited Idumota Branch |
Middle Bank of Nigeria ( MBA ), Benin |
| Standard Eco Ltd. / Eco Bank Ltd. | Access Bank PLC |
| Standard Bank of South Africa | Barclays Bank of Nigeria |
| ABC Merchant Bank | GULF ARABIAN BANK OF SENEGAL |
| H.O.D.
ACCOUNTS. GUARANTY TRUST BANK. PLC |
Oceanic
Bank International Nigeria Ltd. www.oceanicbanknigeria.com |
The foreigners have met their makers in many common forms. In fact, if everyone they state actually died in certain plane crashes, it would have crashed simply because the plane had thousands of people on it.
Locations of death:
| • Kenya airways (A3103000) plane crash |
| • Egyptian airline 990 air crash on the 31st of October 1999 |
| • On the 2nd of Dec. 2002 in a car accident along Accra Express Road |
| • On the 11th of June 2001, involved in a car accident along Nouvissi Express Road |
| • Ghastly auto accident along Sagbama Express Road in River State, South-South Nigeria |
| • a Motor Accident which occurred at Ibadan Express Highway |
| • On the 21st December, 2002 our customer, his wife and their three children were involved in a car accident along Sagbama Express Road, Port Harcourt, Rivers State, Nigeria. |
| • All occupants of the vehicle burnt to ashes |
| • car accident along Sagamu Express Road |
| • car accident along Badagry Express Road |
| • car accident along Benin/Onitsha express road and unfortunately lost his life on the 27th day of september,1989 at Onitsha. |
| • Aircrash on board Egyptian Boeing 767 from America that crashed into the Atlantic Ocean off the coast of Massachusetts |
| • An Egyptian Air 1990 Plane Crash |
| • ADC plane crash on November2000 |
| • Died from a plane crash on his way back from Kenya on 30th January 2000 |
Should you respond they will fax all the needed documents which will all seem real and bear the government's official seals and stamps.
Upon receipt of your banking info you will receive a letter from the bank which states that you need to hire a power of attorney whom they select.
Upon contacting him you are asked to send money; $1250 US$ is required when filing the "affidavit of claim" and $7,250.00 for the court registration fee through Western Union.
