Scam Tip Report #98874 - Good News
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-29 00:55:03 Nigerian/419 Scam |  Good News
SPF: FAIL with IP 2001:e42:102:1518:160:16:85:122 Sir, I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My purpose of contacting you is about a business of classified nature. I control a certain trade placement with my branch and have a mandate to direct and disburse its proceeds to its named group investors. Exactly twelve months ago I detailed the beneficiaries of this placement and was wise to had included a certain percentage commission to an unnamed facilitator. What I seek of you is a trustee I may name as this said facilitator and to whose account I may now instruct transfer of this commission interest, being accrued proceed from the investment placement for a period of one year and one day, amounting to (US$17.5 M) due to this unnamed facilitator. I place preference to a business account outside the UK, certified to receive such volume funds transfer. Reply me affirmatively and I shall divulge more, discuss acceptable terms with you, then commence attendance of processes towards actualization of a mutual interest. Yours in confidence, Ken Ikebe 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) 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 | ||||||
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