Scam Tip Report #86716 - foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-08-05 15:42:17
Nigerian/419 Scam
foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account 
 Scammer
  Information
Name:
Mr. Paul Harry
Email Address:
mr.paulharry06@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
from: Mr. Paul Harry via atlas.cz
to:
date: Sat, Aug 5, 2017 at 8:44 AM
X-Original-From: pavelcernak@atlas.cz
MIME-Version: 1.0
Message-Id: <20170805144434.7D42DABB@atlas.cz>
subject: Hello My Dear Friend,
mailed-by: atlas.cz

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response & you can only reply me on my private email address (mr.paulharry06@gmail.com)

Your Full Name.
Your Country.
Your Age.
Phone Number
Copy of your passport or ID card.

Waiting for your urgent response.
Yours Faithfully,
Mr. Paul Harry

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