Scam Tip Report #88815 - Urgent message


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-15 21:31:40
Nigerian/419 Scam
Urgent message 
 Scammer
  Information
Name:
Mr.Nonni Harouna
Email Address:
zoubi_rfouatih2@aol.fr
Country of Scam:
United States (US)
X-Originating-IP: [197.239.80.129] True X-Orig IP BURKINA FASO

Urgent message,

Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with you. With the faith I have in you and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. And again, I want you to know that I inherited this money from my late Father and my father was working with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries.

Through over invoiced and bulk purchases that my late father made this sum of (US$15 Million) and he deposited with my name which I now want to transfer to any trustworthy account outside this country. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account.

This fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country or if you can come over here in person to witness this transaction by yourself. You should contact me with Email address as follow E-mail: (zx.ve@yandex.com) and upon your response, I am waiting further to hear from you.

Thanks and best regards,
Mr.Nonni Harouna

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