Scam Tip Report #23029 - Untitled Lottery Scam on Other Classifieds Site, ref:23029
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | eduardo salazar Tlajomulco de Zuniga, Jalisco, Mexico 2015-04-27 22:16:25 Lottery Scam Other Classifieds Site |  Untitled Lottery Scam on Other Classifieds Site, ref:23029
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer. Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now, It is with South African National Treasury because it belong the health department. You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have good connections here to ensure that we set up all the necessary documents, paper work and underground work in your name for onward payment approval without any question. It will cost me a lot of money, time and efforts to make it work through a help of a financial lawyer whom i will pay for this. Please promise me that you will not fail or disappoint me once this fund is in your bank account in your country when i come over there for my 50% and the other 50% is yours. Therefore your personal & bank details are highly needed as below. Full Names Date of Birth Mobile No Nationality Occupation Id or passport copy by attachment Male or Female City Country Bank Name Account Name Account Beneficiary Bank Address Bank Branch Bank Swift City & Country I will send the partnership agreement to you in my next mail hence i received all the above details from you, This transaction is 100% risk free. I need your urgent response. Thanks Mr.Khaya Matrose Tel: +27843068495 | |||||
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