Scam Tip Report #27656 - I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-25 19:40:40
Wills/Probate Scam
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey 
 Scammer
  Information
Name:
"Mr. James Magill"
Email Address:
jamesmagill@inbox.lv
Scam Website:
Fax:
Hello Sir
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a dormant account that belongs to a Syrian national.
I have tried with the help of one of the bankers to contact the account owner and from our investigations, we discovered he has been killed along his entire family during this ongoing crises in Syria.
As a matter of fact, I am contacting you to come in and act as his business partner following the information we shall make available to your reach to enable the bank transfer the funds to any account you may provide.
This transaction is risk free and it requires absolute confidentiality, so if you are sure you can handle it, then get back to me for more details through my private email address for security reasons : jamesmagill@inbox.lv
Regards,
Mr. James Magill

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING