Scam Tip Report #85381 - Advanced Fee Scam


Scam ReporterScam Tips Received
thrasher
Lilburn, GA, United States
2017-01-09 21:12:07
Nigerian/419 Scam
Advanced Fee Scam 
 Scammer
  Information
Name:
Susana Lakrabo
Email Address:
susanalakrabo150@outlook.fr
Telephone:
22674185353
Dear friend,

Thank you very much for your positive reply to my business proposal and I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.

Honestly, the transaction which i offer to you is in full existence and i have worked with this bank for many years. All i want from you is to keep it confidential because am still working with the bank, and if the bank authority finds out that i have hand in this deal, I will surely lose my job and this golden opportunity. It is important you know that here in Africa, as a fast developing continent, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your business partner.

To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years, hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.

Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death, that being the main reason why i alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in a plane crash along with his entire family.

Nevertheless, here is my private phone number: +22674185353 and i will send you the pattern of the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.

Note: I will fail totally in this transaction if i should execute this deal myself alone. Please note very well that you are 100% qualified to apply for this fund if you are interested because it is not necessary that you must know or must be related to the deceased bank customer before you become his next of kin or beneficiary of his fund in the bank here. I am still working with this bank here and as an insider; i will be giving you all necessary information concerning how you can successfully claim out this fund from the bank here. Please, never you doubt or be skeptical about this transaction because it is very real and in full existence. This truth you will discover yourself and testify as we progress with this transaction.

Also understand that over the years about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same. This transaction concerns transferring of $18,600,000 which was deposited by a customer of here before his accidental death some year back. I would want you to apply as the beneficiary of this fund using the information about this fund which i will later give to you so that the fund will be remitted into your bank account. Once the fund is transferred to your bank account, i will visit your country for us to share the fund 50/50.

Once I receive your willingness mail, I will forward to you the application form which you will fill and send to our bank here for claims.

Thanks and best regards
Susana Lakrabo

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