Scam Tip Report #89764 - Late Mr. EVANS Michae $21.5m USD...
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-13 01:26:24 Nigerian/419 Scam |  Late Mr. EVANS Michae $21.5m USD...
Dearest Friend, It s about a customer that came to our Standard Chartered Bank here in Vietnam to engage in Private Banking services. So, the customer had a financial portfolio of $21.5m USD been deposited without next of kin to his file and then I help turned over in the purchase of securities in the capital markets. I was the bank adviser assisting the customer in the management of the fund. I have proposal for you as a matter of urgent to Late Mr. EVANS Michael from France in respect to his unclaimed wealth and unfortunately he died along with his Wife and only Daughter in the event of terrorist attack on 11th September, 2001 in the World Trade center. My proposition is this,I am will prepared and place you in a position to claim the funds as the chief auditor in this Bank and I will instruct my Bank to release the deposit to you as the closest surviving relative and prepare documents in your name. If you find yourself able to work with me in this transaction and do contact via my private E-mail: manager@sanintdept.com, If you give me positive signals, I will initiate this process towards conclusion. Mrs.Ho Thury. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know