Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Council Bluffs, IA, United States
| 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 dâ€™Ivoire, West Africa,
I Need Your Urgent Assistance In Transferring The Sum Of â‚¬ 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:
Your phone number:
Date of Birth:
I wait for your urgent reply with the above info of yours.