Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous Legana, Tasmania, Australia 2013-11-14 10:07:11 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:13924
I contacted you to assist in claiming my late client funds deposited with the \"Societe Generale de Banques au Benin (SGBBE)\" valued $8.5 million dollars before confiscated or declared unserviceable by the bank. Late Dr. Marko Trethewey , passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He is a citizen of your country and a former Director Addax Petroleum (Benin) Ltd. The Bank issued me a notice to provide the next of kin. I seek your consent to present you as the next of kin of the deceased; so that the funds valued at $8.5 million dollars will be paid to you then we can share the money 50% to me and 50% to you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will give you more information about this transaction once you respond with; Your full Name, Address, Phone number for communication purpose. Reply urgently. Best Regards. Avocat Emile Dossou Tanon. Address: 04 BP.1507 Cotonou Benin Republic, W. Africa. Phone number: +229 68889570 |
No Name (Hamden, CT, United States) Added the following extra information on :2014-09-17 20:07:08 | |||||
|