Scam Tip Report #26770 - Subject: Please Are You Dead Or Alive Dear Owner.......IMAGINARY FUNDS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-02 16:51:55 Nigerian/419 Scam |  Subject: Please Are You Dead Or Alive Dear Owner.......IMAGINARY FUNDS
PLEASE ARE YOU DEAD OR ALIVE: I am Mr. Roberto William, the director debt reconciliation committee all over the world under the Federal Reserve Bank of Dallas this morning from our central computer, We found out that you have been silent to our emails, phone calls and text messages and to our great surprise that one man Mr. SAMI AHMED ABBAS ZAMKAH from California came to our office this morning asking for a change of ownership of your fund in his name that you had an accident last week and died at the spot and now I write to know if what the man told this office this morning is true because we need to verify careful to avoid wrong transfer of your fund. Furthermore, this is his bank information which he ask us to transfer your fund into. BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300) ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH ACCOUNT NUMBER: 463608010121507 BENEFICIARY: SAMI AHMED ABBAS ZAMKAH SWIFT CODE: NO NEED IBAN NUMBER: SA668000046360801012150 Note: that i told the man to come back in next two days so that we will investigate this to avoid transferring your total fund of $40,000,000.00 Million United State Dollars to a UN known person. finally, please contact us soon if you are still alive OK, before your fund will be transferred into his bank account because if we don't hear from you within 48hours that means you are dead and we will transfer your fund to the man that came to claim it which his name is SAMI AHMED ABBAS ZAMKAH. And he try to make the payment of transfer charging fee today, But will tell him to wait until I hear from you to know if you are dead or not, Then if you are alive try to use this information below the moment you receive this email and make the payment immediately. PAYMENT INSTRUCTION SEND VIA MONEY GRAM or WESTERN UNION. Reply immediately upon the receipt of this email if you are still alive so that we will report the man to the authority of this country because your urgent and positive responds matters a lot in this case to avoid losing your long awaited fund of $40,000,000.00 Million United State Dollars. PAYMENT INSTRUCTIONS SEND VIA MONEY GRAM OR WESTERN UNION. Receive Name: James William Hall States/Country: Louisville Ohio, USA Receive City: Louisville Question: Urgent Answer: Urgent Amount: $100 USD MTCN::: Sender's Name: Sender's Name: Waiting your prompt and urgent respond today immediately you send the required fee with the payment details so that your total fund will be released to you because this is the last fee involve in this transaction. Thanks for your understanding and your anticipated responds. Regards, Mr. Roberto William Tel: +1 214-400-6970 Hours: Open today · 8AM–5PM Address: 2200 N Pearl St, Dallas, TX 75201, United States | |||||
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