Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-05-01 16:28:08 Wills/Probate Scam | DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success. I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help. You are to contact him (Mr. Stephen Edem) on email steveedem65@qq.com . Regards, ALA OLORUN |