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|
Medina, OH, United States
Business Venture Scam
| Subject: From Sister Jasmin Rose |
As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the money which my father left for me because he put my name on the documents and the next of kin to the deposit money.
I really need your help and i have decided to relocate to another country so that i can have good life and also start my education.
The bank director told me that my father deposited all the $5.500 000. into suspense account for foreign investment before his sudden death, and because of that they didn't allow my to withdraw any money out of my father's account ever since my father died.
Please father, i have suffered so much here in our country and i have no one to help me because i ran out of our home because of my uncle.
the bank director told me to look for a good person from any country of my choice who will help me transfer out the fund and also help me to inest it in good business that will profit us more and more.
The attachments is my France passport because i was born in France but i came back here in Ivory Coast with my father after the death of my mother because my father is from Ivory Coast while my mother is from France.
Please send me your passport copt or identity card so that i will use it to go and introduce you to the bank director as my foreign partner who want to help me transfer my inherited fund there in your country for investment project.
Immediately i do that, i will send you the bank director contact informations with the deposit documents of the money so that you will contact the director and discuss directly with him. so that he will tell you the best and easy way to transfer all the money to your account in your country so that i will come and meet you soon.
Thank you very much and i'm waiting for your reply with the id or passport copy.
may God protect you and your family.
From yours Daughter Rose Jasmin.
4 AttachmentsView allDownload all
6 (1) .jpg
PASSPORT JASMIN .jpg