Federal Funding and Grants

Search This Blog

Rate Ntasi Scam

From: Miss Rate Ntasi
Abidjan, Cote D'Ivoire
Africa

Respected One,

My warmest greeting to you

I am miss Rate Ntasi, I inherited an important some from my late mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have USD $7,500,000 to invest in this transaction and I require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance.

Before her death on September 2005, She gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my mother actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

Can you honestly help me from your heart?
Can I completely trust you?
What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please you can reach me with email address below.

Awaiting your immediate response and may God bless you.

Best Regards,
Rate Ntasi
Email: rate_ntasi00@yahoo.co.jp

Inheritance Claims Scam

Hello Dear,

This is to inform you of your long overdue payment outstanding with our banking records. This is to inform you that your name came first from our central computer among the list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a part payment of US $2,500,000 and it has been approved already for payment months ago. However, we received an email from one Mr. Morris Lint, who told us that you are dead and he is your next of kin and that you died in a car accident four months has also submitted his account information to the Accounting Office Department of our bank for immediate transfer of the inheritance fund to him as your inheritor.

Regarding our investigation from the bank and the Nigerian Police Force in conjunction with the Economic Financial Crime Commission we are now verifying by contacting your email address as we have in our bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not. Please confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the inheritance fund release to your nominated foreign bank account.

This department needs the following information from you urgently to enable us verify with the information we have in the central computer of the bank.

Full Names
Telephone
Contact Address
Age
Occupation
Sex

This email is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive.

Make sure you reply to my alternative email address davidwilliams11@secretarias.com.

Yours Sincerely
Dr David Williams
International Monetary Fund Agency
Phone: +234-8025843816
Ledger Nano X - The secure hardware wallet