Scam Tip Report #97476 - TOO CONFIDENTIAL FOR BOTH OF US
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-11 07:16:20 Nigerian/419 Scam |  +1 TOO CONFIDENTIAL FOR BOTH OF US
From: Mr. Marcos Smith Auditor General, Smith & Williamson Holdings Limited London, United Kingdom. Dear Sir, Do not despair at my sudden contact to you. It's with regards to your personal profile established on google made me to bring this matter for your consideration and Having believed my instinct i decided to trust you . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin . He died leaving no heir or a Will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand US Dollars only(US$5.5M), in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 35% for me, 20% for the attorney, 40% for you and 5% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999. (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the Directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response. Best Regards, Mr. Marcos Smith Auditor General, Smith & Williamson Holdings Limited, London, United Kingdom. Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(s),google play card(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-11 07:21:26 | ||||
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