Hello Friend,

I know this may come to you as a surprise due to the amount of scam/unsolicited emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. James Deneys, financial consultant/adviser  and representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company (SPDC) in Nigeria. On March 2012; my client and some other business men were involved in auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of  Succession, claims of this nature can only be made by a surviving   relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a distant relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the Nigerian Treasury as unclaimed funds (Lack of supersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 40% of this fund. If you are willing to work with me on this, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: (This email address is being protected from spambots. You need JavaScript enabled to view it.)
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would  make no sense to allow this huge amount of money to go to waste when  we can take advantage of the situation, and honestly if we don’t do  this; it will still end up in private pockets of corrupt people in  government.

Yours faithfully,
Mr. James Deneys
#42 Kings George Road, Victoria Island,
Lagos – Nigeria.


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam