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Scam ReporterScam Tips Received
Somewhere in United States
2017-08-08 18:12:47
Nigerian/419 Scam
Mr. Keshinton Desmond
Email Address:

I know this means of communication may not be morally right to you as a person
but I also have had a great thought about it and I have come to this conclusion
which I am about to share with you.

INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or the other
was hoping you will cooperate with me as a partner in a project of transferring
an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen
Million Dollars US).

This will be disbursed or shared between the both of us in these percentages,
45% to me and 45% to you while 10% will be for expenses both parties might have
incurred during the process of transferring. Also according to the agreement if
the payment year expires and the account holder or partner wishes to claim the
said funds, the claimer has to re-activate the account. The cost of the re-
activation will be paid by both you and I so that we will pay those expenses
back after we claim the funds.

Attached is the bank payment guarantee, that explains the nature of business
proposal am trying to get you in. Advise me if that is alright for you so that
we can enter in agreement before we start processing for the transfer of the
funds. If you are satisfied with this proposal, please provide the below
details for the Mutual Confidential Agreement:

1. Full Name and Address:
2. Date of Birth and Marital Status:
3. Occupation and Country of Origin:
4. Telephone Number and Next of Kin:

I await for your response so that we can commence on this project as soon as

Mr. Keshinton Desmond
Credit Manager
Bank of Africa.
Tel {+229 6894 0883}
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