Scam Tip Report #89898 - I have a huge cash deposit of Eighteen Million dollars with a security firm in America


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-18 04:49:19
Nigerian/419 Scam
I have a huge cash deposit of Eighteen Million dollars with a security firm in America 
 Scammer
  Information
Name:
Thomas James
Email Address:
hcbplc11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 195.138.163.99 ROUTING Telnet Ltd. Networking Center UKRAINE
Data Center/Web Hosting/Transit

Dearest Beloved,

I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.


Thomas James

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