Scam Tip Report #90727 - I placed this amount to an escrow account without a beneficiary ($7.500.000.00)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-20 19:01:25
Nigerian/419 Scam
I placed this amount to an escrow account without a beneficiary ($7.500.000.00) 
 Scammer
  Information
Name:
Frank Omar
Email Address:
frankomar108@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 91.221.196.239

Dear Friend

I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year.

I wish to informed you that i placed this amount to an escrow account without a beneficiary ($7.500.000.00) Seven Million Five hundred Thousand United States Dollars.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold.

I intend to part 40% of this fund to you while 60% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.

Email me back immediately at: frankomar107@gmail.com

With regards,
Mr, Frank Omar

 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