Bank transfer scam - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in Lebanon
2014-12-04 07:18:09
Nigerian/419 Scam
Bank transfer scam 
 Scammer
  Information
Name:
John Duru
Email Address:
johnduruu@yahoo.com
I received the following spam mail on linked in account:

Greetings,
I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattels. I will give you more information on what we need to do. It is not risky and I will provide you with all information that the bank will need for verification. Your share will be 30%.
1:43 PM
This is a secret deal and it requires utmost confidentiality. Due to the nature of the transaction I request that you kindly respond to me for more details through my private email address: johnduruu@yahoo.com

Kind Regards
John.
1:43 PM
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic