Scam Tip Report #90285 - READ CAREFULLY AND GET BACK TO ME


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:32:32
Nigerian/419 Scam
READ CAREFULLY AND GET BACK TO ME 
 Scammer
  Information
Name:
Abu Alrahim
Email Address:
abualrahim12@aol.com
Country of Scam:
United States (US)
Good day,

How are you doing today?


I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity.


A friend of mine whose late father was former deputy Finance Minister and Economic Planning in republic of Cote d’Ivoire during the regime of former president Laurent Gbagbo contacted me early hour today for this Good News which we can easily execute within one week.


This friend of mine made me to understand that before the civil war started in republic of Cote d’Ivoire, his late father already made a deposit of Fifty Million United State of American dollars only ($50,000,000.00) in a private Security Company in Japan for Safe Keeping and investment projects.


Right now the family has made up their mind to start making use of the fund, which made them to send one of their trusted family members who was among the teams that accompany their late father during the time the deposit was made into the private Security Company in Japan to represent the family over there in Japan for claim and invest the fund into any lucrative venture in your country or any country with good political stability.


According to the family representative who visited the private security company in Japan, on the process of trying to claimed the Trunk Box out from Security Company before he realized that the money was defaced into Black Coded Form for security reasons, in which the family has made so many efforts to applied for the “Activate Solution Material” over there in Japan but couldn't succeed, before the chemist decided to refer them down to London England or Amsterdam Holland where the Activate Solution Material can easily be purchase.


What really motivated me to inform you about this transaction because the family is capable to handle the cost of the expenses both in London England or Amsterdam Holland and Japan, in which they have already paid the sum of "One Hundred and Sixty Thousand United State of American Dollars only" (US$160,000.00) to the London England company already, but they couldn't get any trusted one who will travel to London to pick up the Activate Solution Materials and deliver to Japan due to VISA problem, because since the international community started fighting war against terrorism the Japanese government has restricted their VISA to the West African nationals, based on the above reasons the family decided to contacted me to assist them because i earlier made them to understand that i have an American business associate who can travel to London and pick up the materials and deliver to Japan, because as an American citizen you has every immunity to travel and pick up the Activate Solution Materials at same time deliver right into Japan because your country is VISA free to both London England or Amsterdam Holland and Japan.

Meanwhile I stated my Terms and Condition to the family as Follow:-


1. You need to get yourself ready and come down to London England or Amsterdam Holland , because the family has agreed to arrange hotel accommodation for you in London, upon your arrival in London England or Nairobi Kenya the manufacturing company representative will meet you in your hotel and delivery the items to you as we agreed together with the sum of $5000 as your Basic Traveling Allowances (BTA), when you return back to Japan before you hand over the items to the cleaning company representative in Japan another sum of $1000 will be giving to you to enable you wait until the cleaning process completed within 48 hours.


2. Within 48 hours you deliver the cleaning materials in Japanese cleaning company, the cleaning process will be fully completed in which the cleaning company will move the entire fund into one of top Japanese bank to enable you represent the family over there in Japan as their family representative
to open two (2) online foreign bank account as they are non-resident in Japan, at the same time you will apply for Master Credit Card so that the family can always access their fund anywhere in the world..


3. The family has agreed to compensate both of us with 20% of Fifty Million United State of American dollars only ($50,000,000.00), meaning our share will be US$10,000,000.00 in which we share 50/50 (US$5 Million) each.


Please I need an urgent answer from you so that we can proceed immediately.


According to my friend his late father that defaced the money into Black Coded Form during the political crisis in their country which later resulted into civil war, during this period no bank or any financial institution can operate anymore due to fear of the war, every business was totally shut down during this crisis, based on that his late father decided to involved a Japanese Chemical Company which help him to transform the entire fund into Black Coded Form so that he can easily move the fund out of the country, the same Chemical Company was the one that assisted him to move the fund into private security company over there in Japan


Yours faithfully,
Abu Alrahim.

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