Scam Tip Report #86949 - Urgent
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-18 18:40:58 Nigerian/419 Scam |  Urgent
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is MrMark Smith.I am the manager of a one the leading banks here in the England, I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 9,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2014 to my head office and they will never know of this excess. I have since then, placed this amount of US$ 9,500,000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this, It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Best Regards, Mr Mark Smith | ||||||
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