Scam Tip Report #21963 - Bank transfer scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in Lebanon
2014-12-04 12:18:09
Nigerian/419 Scam
Bank transfer scam 
 Scammer
  Information
Name:
John Duru
Email Address:
johnduruu@yahoo.com
Scam Website:
Fax:
I received the following spam mail on linked in account:

Greetings,
I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattels. I will give you more information on what we need to do. It is not risky and I will provide you with all information that the bank will need for verification. Your share will be 30%.
1:43 PM
This is a secret deal and it requires utmost confidentiality. Due to the nature of the transaction I request that you kindly respond to me for more details through my private email address: johnduruu@yahoo.com

Kind Regards
John.
1:43 PM

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