Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Scammer Information
NameBryan Lee    

Details of Scam Report
He sent an email saying "did you get my message" I replied not knowing and he sent me a long email: The Bank of East Asia, Ltd 8/F, 10 Des Voeux Road Central, Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of his followers were murdered by the Taliban some years ago.
During our Annual Auditing and Balancing of Accounts, I came across an Account Containing the amount of $46,500,000.00 USD (Forty Six Million, Five Hundred Thousand United States Dollars) and the account in question is owned by the Late Mr. Abdul Ali Mazari, the First leader of the Unity Party in Iran.
Several Notification has been sent to him but we got no response until I discovered about his Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did not declare his Next of Kin.
In order to avoid the scenario of the Chinese Government Confisticating the Funds, I would like you to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali Mazari as soon as possible so that you would be able to inherit this Funds.
I have decided that in order to make this Transaction between us a success, It is expedient to use an Attorney of mine that would help us to legalize this Transaction so that it would follow the confines of the Law without necessarily getting us into trouble as well as making sure that the Transfer to you is without any Trace. Please Note that, we would share the proceeds of this Funds equally(50% each).
You would have to provide me some Personal details of yours that would enable My Attorney kick-start his role in preparing the Legal Documents that would make you the next of Kin and help us to secure the Letter of Probate which would be in your Favor so that the Transfer of the Funds to your Account would be Successful.
Most importantly, I would implore you to keep this Transaction confidential and Please don't reveal it to anyone until the Transaction has been Completed. I can assure you that the Transaction is 100% risk free and it wouldn't put you and your Family in harm's way.
Conclusively, If you are interested in helping me, I would like you to send the following details as soon as possible:
Full Names: Address: Telephone/Fax Number: Age: Occupation:
I would keep you abreast with further information regarding this Transaction as we proceed. Thanks and I am patiently awaiting your response.
Best Regards, Bryan Lee

Scam Email

Tag Cloud
death probate million hundred thousand united ... next of kin first credit account notification million hundred thousand transaction response partner 50% 100% ltd proposal business transfer sent legal fund risk free bank share the bank audit mutual confidential die ach (hong kong, china) (50% each) breast dear mr. abdul ali

  |   Add to Report?   |   More Fake/Counterfeit Goodss   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot