Scam Tip Report #27656 - I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-25 19:40:40
Wills/Probate Scam
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey 
 Scammer
  Information
Name:
"Mr. James Magill"
Email Address:
jamesmagill@inbox.lv
Hello Sir
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a dormant account that belongs to a Syrian national.
I have tried with the help of one of the bankers to contact the account owner and from our investigations, we discovered he has been killed along his entire family during this ongoing crises in Syria.
As a matter of fact, I am contacting you to come in and act as his business partner following the information we shall make available to your reach to enable the bank transfer the funds to any account you may provide.
This transaction is risk free and it requires absolute confidentiality, so if you are sure you can handle it, then get back to me for more details through my private email address for security reasons : jamesmagill@inbox.lv
Regards,
Mr. James Magill

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