Scam Tip Report #88108 - I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-06 19:05:10 Nigerian/419 Scam |  I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar
First I must solicit your confidence in this transaction by the virtue of its 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 transaction is risk free and genuine as a God fearing man i cannot lead you the wrong way. My name is Dr.Anslema Frank .I am a retired banker of Citibank New York United States of America I am a Christian married with four kids and six grand children and I do not want a problems but I just hope you can assist me. I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar:($25,000,000.00USD). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in an ESCROW CALL ACCOUNT where nobody will have access to it even the bank does not have access to this fund because it cannot be touch or deducted without a beneficiary. Finally I did not declare this fund to the bank before my retirement. I am contacting you to stand as the original beneficiary of the said fund who made the deposit with my head office. Furthermore, Can I trust you to hold this money for me until I come over to your country?After the transfer I will give you 30% of the money as your commission. If you accept my offer but if you do not accept this offer kindly forget that I contacted you All I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount within three days the funds will be transferred to your designated bank account. There are practically no risks involved it will be a bank-to-bank transfer. I hope you understand my situation I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good treatment. Thank you and God bless. Warm regards, Dr.Anslema Frank | ||||||
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