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|Scam Reporter||Scam Tips Received|
Bucharest, Bucuresti, Romania
Business Venture Scam
| 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
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
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
I will be waiting your immediate response with the information below.
Valid Mobile Number
Mr. Gordon Kumar