Scam Tip Report #88603 - Business proposal


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-30 16:21:27
Nigerian/419 Scam
Business proposal 
 Scammer
  Information
Name:
Abdu Sadi
Email Address:
ab24241951@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend,

I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).

However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.

Therefore,i decided to contact you to enable us claim the fund. Your share is 40% then 20% will be given for charity while 40% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (abdusadi2424@gmail.com) or call me (+234-705 210 0016).

Best Regards,

Abdu Sadi
Chief Internal Auditor
Jaiz Bank PLC

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