Scam Reporter | Scam Tips Received | ||||||
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Anonymous Chiclayo, Lambayeque, Peru 2011-07-30 19:34:10 Business Venture Scam | Business Proposal email
"I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal.... In my department, being the manager Greater London Regional Office, I discovered a Sum of £16,500,000 Million...in an account that Belongs to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri, a Jew from Mexico that was a victim of a helicopter crash 10 Jan, 2010, killing him and his family members . [It goes on to say that the wife, son, and pilot died.] ...Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. ...This will be disbursed or shared...60% to me and 40% to you.... Please, provide me the following...Full Name...Direct Mobile Number...Contact Address...Occupation...Age...Sex...Nationality... |