Untitled Lottery Scam on Other Classified Ads Site, #23029 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
eduardo salazar
Ixmiquilpan, Hidalgo, Mexico
2015-04-27 18:16:25
Lottery Scam
Other Classified Ads Site
Untitled Lottery Scam on Other Classified Ads Site, #23029
 Scammer
  Information
Name:
   Mr. Khaya Matrose
Email Address:
   mrm.khaya@outlook.com
Fax:
    khaya

Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.

Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now, It is with South African National Treasury because it belong the health department.

You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have good connections here to ensure that we set up all the necessary documents, paper work and underground work in your name for onward payment approval without any question.

It will cost me a lot of money, time and efforts to make it work through a help of a financial lawyer whom i will pay for this.
Please promise me that you will not fail or disappoint me once this fund is in your bank account in your country when i come over there for my 50% and the other 50% is yours.

Therefore your personal & bank details are highly needed as below.
Full Names
Date of Birth
Mobile No
Nationality
Occupation
Id or passport copy by attachment
Male or Female
City
Country
Bank Name
Account Name
Account Beneficiary
Bank Address
Bank Branch
Bank Swift
City & Country
I will send the partnership agreement to you in my next mail hence i received all the above details from you, This transaction is 100% risk free.
I need your urgent response.
Thanks
Mr.Khaya Matrose
Tel: +27843068495
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