Scam Tip Report #89898 - I have a huge cash deposit of Eighteen Million dollars with a security firm in America


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-18 04:49:19
Nigerian/419 Scam
I have a huge cash deposit of Eighteen Million dollars with a security firm in America 
 Scammer
  Information
Name:
Thomas James
Email Address:
hcbplc11@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 195.138.163.99 ROUTING Telnet Ltd. Networking Center UKRAINE
Data Center/Web Hosting/Transit

Dearest Beloved,

I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.


Thomas James

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING