"Unclaimed Fund" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Deborah
Medina, OH, United States
2015-09-01 15:57:45
Nigerian/419 Scam
Other Payment Site
"Unclaimed Fund"Email Attached
 Scammer
  Information
Name:
   Ambrose James
Email Address:
   ambrose_j14@yahoo.co.th
On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:


Hello,

I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and testament. I am the Director and have every access to transfer this amount to any foreign account. Contact me now to give you more details and procedures for transferring the fund to any of your nominated account.

Regards,
Ambrose James.
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