Scam Tip Report #89767 - I have a deal worth $10.7 million
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-13 02:01:50
Nigerian/419 Scam
|  +2 I have a deal worth $10.7 million Dear ,
How are you once more with your family? I hope all are well with you all. I am in receipt of the filled application you sent to me contents therein understood and well noted.
For your information, be informed that I have gone through the filled application and I hereby confirmed it okay and I advise that you should go ahead in sending the filled application to the director remittance department of our bank Dr. Derick Mbah via this email address (bceao.banque@email.com ). And please you should notify me as soon as you send the application to bank, so that I can be monitoring the whole situation here and will be updating you with status.
Like I have explain to you in one of my previous emails, is rest assured that every loop holes concerning this very golden opportunity the Almighty gave to us has been taking care of, so you have nothing to worry about; all you need do are to be following my utmost instructions and directives as an insider of the bank; I assure you that success remains ours.
I await your urgent response.
With regards,
Mr. Derick Nancy Eric |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 02:08:18 |
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I am Derick Eric, The Auditor in charge of Foreign Remittance Department of a bank in the commercial capital city of Malan ville,Benin Republic; I have a deal worth $10.7 million dollar from my bank that requires to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential email address (dericknancy0@gmail.com) for more detail about the transaction and what next to do.
Regards
Mr. Derick Eric.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 02:04:52 |
|
How are you today? I hope all are well with you. I am in receipt of your email and I will explain to you how you will help me conclude this highly remunerative transaction but the most important thing is for you to understand clearly the background of this transaction.
For your easiest grasp of the subject matter, I hereby once again reintroduce myself to you as a senior auditor of a financial institution. It may interest you to know that I am the Chief Auditor of the institution. My position as the Chief Auditor will wake up your zeal to give me the required to help without any figment of fear knowing that auditors are very meticulous in their operation which implies that I must have made the best arrangement for this transaction to be concluded as quickly as possible.
The other fact of the matter is that the fund I want you to help and receive on trust practically does not belong to anybody. I discovered the fund as a floating fund during the periodic audit of the institution. Floating funds are funds which cannot be traced to anybody. Since this fund is not traceable to anybody, I decided to build ownership claim of the fund to establish that the fund belonged to a foreigner to enable the bank here transfer the fund to any foreigner that submits application to the bank as the beneficiary of the fund.
As an auditor still employed and a civil servant, I cannot operate a foreign account. This is the reason I have approached you to help me receive this fund in your account. I have decided that 40 percent of the US$10.7M will be yours as you well deserved compensation for your over-all assistant to receive this fund in your account.
The bank is presently waiting to be contacted by any foreigner for the fund to be transferred. All I need from you is a strong promise agreement bind indicating that you will not seize the fund when it arrives in your account.
Furthermore, I request you to reconfirm to me your full name, resident address and your contact mobile Phone numbers. Upon receipt of the required detail above, I will obtain and send to you the acceptable text of claim application which you will complete and send to the bank requesting for the fund to be remitted to you as the bonafide beneficiary of the fund.
I await your urgent response.
With Kind Regard
Mr. Derick Nancy Eric.
Scam Email
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