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|Scam Reporter||Scam Tips Received|
Beirut, Beyrouth, Lebanon
| Bank transfer scam |
I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattels. I will give you more information on what we need to do. It is not risky and I will provide you with all information that the bank will need for verification. Your share will be 30%.
This is a secret deal and it requires utmost confidentiality. Due to the nature of the transaction I request that you kindly respond to me for more details through my private email address: email@example.com