Scam Tip Report #87897 - URGENT ATT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-29 14:00:06 Nigerian/419 Scam |  URGENT ATT
I got your email base on your name search from a list of complete directory database record. I am Mr. Connor Hans, In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued at $2,500,000.00 (Two Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that he is death in Japan Tsunami disaster on 11th of March 2011. Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the $2,500,000.00 (Two Million Five Hundred Thousand US Dollars) will be transferred to your Bank account and after the successful transfer of the funds, the money will be shared in the ratio of 50% for me, 45% for you and 5% to cover our expenses after the deal. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Regards, Mr Connor Hans. hans4rill@gmail.com | ||||||
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