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2015-09-01 15:57:45
Medina, OH, United States
Scammer Source was email "Unclaimed Fund"Email Attached
Nigerian/419 Scam - Other Payment Site

Scammer Information
NameAmbrose James    

Details of Scam Report
On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:
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.

Scam Email
Claims that it will cost $320.00 for DHL to ship an ATM card.

Tag Cloud
atm foreign died bank contact account claim claims foreigner access fund transfer bank usd our bank respect will

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