Scam Tip Report #25310 - transfer scam
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anonymous Council Bluffs, IA, United States 2015-10-16 20:12:36 |  transfer scam
I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, West Africa, I Need Your Urgent Assistance In Transferring The Sum Of € 8.2 million (Eight Million Two Hundred Thousand European Euros), To Your Account. This Money Has Been Dormant For Years In Our Bank Without Claim. As you have the same last name with him. I Want The Bank To Release The Money To You As The Nearest Person To Our Deceased Customer. Upon Your Reply. I Will give you details on how the business Will be executed,and Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name Your full name: Your contact address: Occupation; Your phone number: Date of Birth: I wait for your urgent reply with the above info of yours. Best Regards, Mr Gilbert Dorgu | ||
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