Scam Tip Report #98787 - KINDLY ACCEPT MY FUND PROPOSAL
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-14 04:47:22 Nigerian/419 Scam |  +1 KINDLY ACCEPT MY FUND PROPOSAL
Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nelson Mark, An accountant of the Gold Company here in Benin Republic. I put my trust in you by contacting you to review the sum of money which was left unclaimed by our Customer who died among the Dana Flight 992. My client who was among the victims had a balance deposit of $2,800,000.00M (TWO MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Bank here in Benin Republic which was meant to purchase goods before his death. As the accountant to my late client, the bank has mandated me to present a member of her family heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed. After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. This transaction is 100% risk free because rule of law will be applied. I believe this would works out fine but the ratio will be 50-50 because all transfer legal procedures will take care of and be documented, do not be afraid. I earnestly await your response on email. However, if this business proposal offends your moral ethics, do accept my sincere apology. Kindly send your response to my private email address: Thanks and God bless. Your’s in service, Mr.Nelson Mark Phone; Tel + 229 69641745 Email; officefiles.privateuse@gmail.com 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) 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 :2020-04-14 04:55:28 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know