Scam Tip Report #90727 - I placed this amount to an escrow account without a beneficiary ($7.500.000.00)


Falcons-fan
Lilburn, GA, United States
2018-05-20 19:01:25
Nigerian/419 Scam
I placed this amount to an escrow account without a beneficiary ($7.500.000.00) 
 Scammer Information
Email Address:
frankomar108@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 91.221.196.239

Dear Friend

I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year.

I wish to informed you that i placed this amount to an escrow account without a beneficiary ($7.500.000.00) Seven Million Five hundred Thousand United States Dollars.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold.

I intend to part 40% of this fund to you while 60% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.

Email me back immediately at: frankomar107@gmail.com

With regards,
Mr, Frank Omar

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