Scam Tip Report #90437 - I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-07 18:02:09
Nigerian/419 Scam
I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US 
 Scammer
  Information
Name:
Joel TOURE
Email Address:
melumelu2@aol.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
102.179.97.182 Probable Origin IP Burkina Faso Orange BF - Fixed Line ISP

Dear Friend,
I am Mr. Joel TOURE,a banker by profession and I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer. Meanwhile,I'm seriously in need of a partner then I decide to contact you believing that you can partner with me as I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US dollars (US$4,500.000.00) out from my bank and i need a serious and Trustworthy partner who can provide a reliable bank account where the money can be transfer .So, if you interested and agree with me then contact me here (melumelu2@aol.fr ) and i will give you full details.


Mr. Joel TOURE
+22675329619

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