Scam Tip Report #24828 - Joel Bandama transfer imaginary funds scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-29 17:35:42
Business Venture Scam
Joel Bandama transfer imaginary funds scam 
 Scammer
  Information
Name:
Joel Bandama
Email Address:
joelban124@gmail.com
Scam Website:
Fax:
Hello Dearest One,
My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business in your country.

I like honesty, trust, love, truth, caring,& respect, I have all this qualities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction, i will like you to contact me as soon as possible so that we can know ourselves better, If you are interested and capable to handle this business contact me for more details including your telephone number and your information's about you.

Thanks and hoping to hear from you soonest.

Mr J Bandama

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