Scam Tip Report #90509 - A Life Changing Opportunity
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 23:17:19 Nigerian/419 Scam |  A Life Changing Opportunity
192.168.8.100 LAN SPECIAL USE - IANA ROUTING 154.118.4.45 Scammer IP Block NIGERIA (ISP: Spectranet Limited) Attn; I'm sincerely sorry for intruding your privacy, please accept my candid apology if that was the case. Permit me to call your attention to a viable and profitable financial transaction. First of all, I should introduce myself, My name is Mr. Benedicte Edward, the internal auditor general of banque internationale du benin here in republic of Benin. We recently conducted an auditing exercise with my firm and during the cause of this exercise, I discovered a floating fund in a dormant account in the name of a certain Mr. John Korovo and after going through some old files in our archives then I discovered that the bearer of the account died in the Beirut-bound chartered Jet plane crash on the 25th December 2003 in Cotonou(Republic of Benin) Kindly review the link below to confirm this news; http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?iref=mpstoryview I also discovered that the late Mr. John Korovo was a foreigner and a trader who specializes in the sales of gold and mining here in republic of Benin. However, the said account has no other beneficiary as my investigation proved that the late Mr. John Korovo die along with his entire family. The amount lodged in the account is ($ 13,520,000.00) Thirteen Million Five Hundred and Twenty Thousand Dollars Only. I am contacting you because am aware you are a foreigner because this money can not be approved to a local citizen here but approval and clearance can only be assigned to a foreigner with a valid international passport or driver's license and a foreign account. With my position of office, I have access to punch into our financial database and make you the beneficiary to the said account provided, however, you indicate your interest to go through this ordeal with me. Should you agree to go into this transaction with me then it is to be noted that upon conclusion of this transaction, you shall be entitled to 40% of the aforementioned total sum above for gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer, this may also include telephone bills, While 50% of the total sum will be for me. More so, on indication of your willingness, I want you to forward me the following information; Your Full Names, Sex, Company(If any), Contact address, Cell Phone Number, State & City and Occupation. Upon receiving the information above then I shall guild you through the next step in making this transaction a success. I will appreciate your swift response, otherwise I will understand. Yours Sincerely, Benedicte Edward. | ||||||
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