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.
|Scam Reporter||Scam Tips Received|
Towson, MD, United States
| Untitled Wills/Probate Scam , #1480|
I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER ASSOON AS YOU REPLY, I WILL DIRECT YOU THE STEP TO FOLLOW IN ORDER TO THESUCCESSFUL OF THIS TRANSACTION AND I ASSURE YOU THAT YOU WILL NEVER REGRET INPARTICIPATE WITH ME IN THIS OPPORTUNITY TRANSACTION . I EXPECT YOUR URGENTCOMMUNICATION. THANKS.