Scam Tip Report #96765 - Greetings
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-16 14:17:27 Nigerian/419 Scam |  +2 Greetings
Good day! I have important information for you here. Please accept my sincere apologies if my email disturbs your business or personal ethics. I will first introduce myself to you: My name is Mr. Wong Lai, A staff in the Card Accounts Management Section of a very well-known Bank, here in Thailand. One of our Bank Accounts here has been with holding a current balance of 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve Thousand Sixty Eight Great British Pounds Sterling Only) and the Card account had been DRAFTED AS DORMANT. It was last operated (11yrs) ago. From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat accident mishap that occurred here at Thainland. Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the Thailand, and had proposed to establish a Real Estate Firm here at Thailand, hence the deposit of this very fund here at our bank. I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed. I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act. As soon as the deal is done successfully, you will take 45% while 50% come to me and few of my colleagues involved and 5% for any encumbrances that we may incur. On your interest, let us hear from you by responding to this email via my private email here: Thanking you in advance for accepting to do this with us. I remain! Mr. Wong Lai | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 14:24:15 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 14:20:50 | ||||
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