Scam Tip Report #85384 - Advanced fee scam
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | thrasher Lilburn, GA, United States 2017-01-09 22:24:24 Nigerian/419 Scam |  Advanced fee scam
I have really invested much in this transaction so I will please tell you to accept the 40% of the total funds that I intend to give to you. For your information I will be coming over to your country for my share of the funds, once it has been credit into your account at the bank that we will be using for this transaction. Please note that your direct bank account can’t be used for a deal of this sort and magnitude as it is highly capital intensive, I mean the fund in question is a large amount this is why I have to be very careful and also to know whom I am transacting with, hence you will have to set-up an offshore online account in your name only in a suitable Bank that i will introduce to you which has a transaction agreement terms with my Bank here in United State where the funds will be transferred into for both of our use after all the necessary document has been prepared in your name and favor. Please endeavor to keep this transaction confidential,Please do not discuss it with anybody, I have a 22years career with my bank (Caisse Centrale Desjardins) and I don't Intend to ruin all that. I really can’t wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. I will also attach my passport ID and my family pictures for your reference in my next mail. However if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately, Your Full Name Gender Marital status Nationality Occupation Current address Present Country Phone Number Copy of your Driver's License "or" a copy of your International Passport . Besides, it is the copies of your Driver's License or International Passport that will be used by the Attorney to have all the necessary documentations perfected to give this transaction the legal right it need. The most important issue is that i want to be sure i am transacting with the correct person, I believe these information would be enough to confirm your interest. Best Regards, Mr. Allan Feroze | ||||
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