Scam Tip Report #96648 - Business Arrangement
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-04 18:03:20 Nigerian/419 Scam |  Business Arrangement
-- PLATINUM INSURANCE & INVESTMENT LIMITED LAURENCE POUNTNEY HILL LONDON, EC4R OHH UNITED KINGDOM TELEPHONE NUMBER: +441213680926 FAX NUMBER: +448447744252 Attention: I write to seek for your indulgence on a US$ 65 Million deal, I am Dr. David Mark, am an Investment Manager & Insurance agent by profession in United Kingdom. This funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and now the payment institution has mandated me as the assets manager that I present the next of kin to this assets in a specific time or the government will confiscate the assets as unclaimed funds and I don't want to miss this opportunity because bankers will divert the funds for personal benefit I want to bring you in into this deal due to the fact you have a similar name with my late client and since two weeks ago, I was sourcing for the name Similar before coming cross to your name which is more familiar because this is the only means I can execute the deal and share the benefit equally 50/50 among ourselves than leaving this opportunity for other insurance agents, bankers to benefit or allowing it paid into the government coffers as unclaimed policy. With the papers in my possession, I will solidly make you the sole beneficiary to this payment legally and risk free. I will give you full details as soon as I read from you to confirm your willingness in this deal. I offered this alliance to you based on similarity of your name to execute this great opportunity and also believe that it is only one day man can know each other I await your reply as soon as possible Yours Sincerely, Dr. David Mark | ||||||
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