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
NameBenjamin Tutu    

Details of Scam Report

Scam Email
Hello Friend, My name is Mr. Benjamin Tutu. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer Twelve Million, Six Hundred and Fifty Thousand dollars $12,650,000.00.The money is part of the profits from our bank last year (2012). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the Twelve Million, Six Hundred and Fifty Thousand dollars $12,650,000.00. In an escrow account without a beneficiary (Anonymous) to avoid any trace. I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because it will be a bank-to-bank transfer. I need 100% commitment and cooperation from you and within days with the help of God we will have this money securely in your account in your country. I will need again your reassurance to work with me in truth and trust; once I get this assurance I will put your name on the account and bank data base as the original depositor so that you can request for an onward transfer to your private and designated account for our mutual benefit. If interested and equipped to do this transaction with me, revert back with your information as stated bellow: All correspondence via email and telephone for security reasons. INFORMATION REQUIRED. Your full name.......... Your Home /Office Address....... Your Telephone number......... Your International Passport Photo Copy.......... Your Occupation......... Sincerely, Mr. Benjamin. 1

Tag Cloud
beneficiary god million thousand dollars contact national account million thousand deposited deposit trust transaction foreign partner 40% 60% 100% transfer report escrow bank bank bank transfer share our bank and bank mutual benefit sincerely will security (2012) (anonymous) cooperation mr. benjamin tutu. nmr. benjamin.n1

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot