Scam Tip Report #94147 - Your Consent Needed
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-14 02:35:36 Nigerian/419 Scam |  Your Consent Needed
SPF: SOFTFAIL with IP 2a02:cec0:10:36:0:0:0:1 Netherlands ROUTING ISP: Internet Service Europe BV 192.168.43.248 LAN SPECIAL USE - IANA ROUTING Hello I am Cyrus Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, The Barclays Bank England where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my client’s Next of Kin, and then we can share the amount on a mutually agreed percentage. All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me, to enable us discuss further about this transaction. I will appreciate your information on the below form 1. Your Full Name: 2. Your Current Mailing Address: 3. Your Marital Status: 4. Your Age: 5. Your Occupation: 6. Company Name: (If Any): 7. Country: (Present Location): 8. Nationality: 9. Telephone and Fax numbers. Best regards, Cyrus Mokri PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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