Scam Tip Report #13565 - Gordon Kumar
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Bucharest, Bucuresti, Romania 2013-11-04 08:03:44 Business Venture Scam 1 |  Gordon Kumar
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, the financial controller at Reserve Bank of India (Main Branch) in New Delhi, India, and I am getting in touch with you regarding a business deal worth Fifteen Million USD in my control which will be executed under a legitimate arrangement. I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep these details to yourself and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication. In 2003, the subject matter; Excess Funds Fifteen Million USD from counting the Seven Hundred Billion CASH found in Baghdad, Iraq which was flown in to our bank to engage in proper counting and storage, I had submitted an approved end of year report for 2003/2004 and several years has passed but I waited till this moment when no trace can be laid to the suspense account where I have hidden the said Excess funds. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. What I propose is that you open up a business account with my bank\'s branch in India and the suspense deposit account will be linked with your business account with due legal documentation. Furthermore, I do need to stress that there are practically no risk involved in this and all I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. I want us to keep communication for now strictly by the above details. Please, again, note I am a family man; I don\'t have a wife but have children. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the above contact details and provide your full details so I can communicate and we discuss this matter extensively. I propose that upon successful completion of this deal, we will split the proceeds according to a ratio to be agreed in subsequent communication between us. I am after the success of this transaction with your cooperation, and not after your money so I need total tolerant and dedication from your end. Finally, I thank you for taking the time to read this and look forward to receiving a swift response from you (hoping you accept my offer to participate in this once in a lifetime opportunity). I urge you to prove beyond reasonable doubt that I can trust you because this is not a deal for me to run with friends or family to save my future credibility as a banker, but such deals regularly go on in world biggest banks mostly by directors and managers but I was opportune to be assigned to counting the CASH found in Baghdad, Iraq in my department. I will be waiting your immediate response with the information below. Full Names Address Valid Mobile Number Occupation Marital Status Nationality Sincerely, Mr. Gordon Kumar | |||
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