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Cornel Buys
2011-12-22 04:55:16
Colbyn, Gauteng, South Africa
Scammer Source was email I would like you to act as my fund manager
Business Venture Scam  

Scammer Information
NameAbit Suliman    

Details of Scam Report
I am willing to invest my share of the funds in your country and most especially in the area that you think is lucrative and I would like you to act as my fund manager after receiving this funds. I want to give you the assurance that nothing will happen to you if you take part in this transaction. Please be rest assured that we are not going to be doing anything illegal because all the process of transferring the money into your account will be done in the proper banking way which will prove the legitimacy of the transaction with the help of a Senior Bank Officer at the Bank who would help us facilitate all the necessary and required documents in your name as my fund manager before the funds can be transferred. All Documentations to prove the origin of the funds would be obtained through the banker friend.

Tag Cloud
account transaction lucrative process proposal transfer legal fund banking bank offic bank banker share senior bank willr will

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