Scam Tip Report #87457 - Mr.Hassan Ali
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-05 04:26:59 Nigerian/419 Scam |  Mr.Hassan Ali
Hello, My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Mr.Hassan H. Ali is my real name and I actually got your contact from your country website and i decided to contact you and to share my success with you. I am a good Muslim and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account. Through over invoiced and bulk purchases that my late father made this sum of (US$18, 000.000.00) and he deposited with my name which I now want to transfer to any trustworthy account overseas. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country or if you can come over here in person to witness this transaction by yourself. You should contact me with Email address as follow E-mail: mrhassan12@t-online.de and upon your response, I am waiting further to hear from you soonest in success. Thanks and best regards.(US$18, 000.000.00) Mr.Hassan Ali | ||||||
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