Scam Tip Report #1244 - I would like you to act as my fund manager


Scam ReporterScam Tips Received
Cornel Buys
Somewhere in South Africa
2011-12-22 09:55:16
Business Venture Scam
I would like you to act as my fund manager 
 Scammer
  Information
Name:
Abit Suliman
Email Address:
abitsul@live.co.za
Scam Website:
Fax:
I am willing to invest my
share of the funds in your country and most especially in the area that you
think is lucrative and I would like you to act as my fund manager after
receiving this funds. I want to give you the assurance that nothing will
happen to you if you take part in this transaction. Please be rest assured
that we are not going to be doing anything illegal because all the process
of transferring the money into your account will be done in the proper
banking way which will prove the legitimacy of the transaction with the help
of a Senior Bank Officer at the Bank who would help us facilitate all the
necessary and required documents in your name as my fund manager before the
funds can be transferred. All Documentations to prove the origin of the
funds would be obtained through the banker friend.

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