Scam Tip Report #89832 - URGENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-15 04:48:29
Nigerian/419 Scam
URGENT 
 Scammer
  Information
Name:
Ted Maks Riva
Email Address:
barrister.tedmaksriva201@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
TED MAKS RIVA & CO,
RIVA LAW CHAMBERS.
14 Jubilee Road,
Parktown.
Johannesburg 2193,
South Africa.


Our Ref:….………….… Your Ref:……....................


Dear ,

Greetings.I am Barrister Ted Maks Riva,personal attorney to late Engr.Thandaza Smith.

Engr.Thandaza was an American,he came over here in SOUTH AFRICA in the year 1982.He was a contractor with PetroSA(The Petroleum,Oil and Gas Corporation of South Africa).He had no wife and no child.And on the 7th day of July 2014,he died in a car accident here in SOUTH AFRICA. May his soul rest in peace, Amen.

Recently,I got a message from the bank here in SOUTH AFRICA where he left money valued at US$29 Million,and the bank said I as the personal attorney to the deceased customer should present the next of kin so that they will release the fund or I will have his account confiscated.

My dear,I got your information over the Internet having the same last name with him and I'm contacting you to present you to the bank as the next of kin so that they will release the fund to you.I will protect you,and the bank will transfer the fund to you.

TO PROCEED MY GOOD FRIEND,you will put a CLAIM LETTER to the bank.The CLAIM LETTER will be written and be sent to the Director of Foreign Operations of the bank,Mr.Jim Ross.

In the CLAIM LETTER,you will give him your general information and your bank account details.Immediately he will receive it,he will tender it to the Board of Directors for approval.And as soon as the approval will be done,they will issue you a LETTER OF APPROVAL,approving you as the NEXT OF KIN/SOLE BENEFICIARY of the funds,and then transfer them to you into your bank account.

Upon receiving the fund into your bank account,I will come to your country to meet you for disbursing. 60 percent will be for me while 40 to you.As soon as you get back,I will write the CLAIM LETTER and send to you to write and send to the bank so that they will proceed.

My regards.

Barrister Ted Maks Riva.

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