Scam Tip Report #91471 - Dear Sir/Madam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 09:32:28
Nigerian/419 Scam
Dear Sir/Madam 
 Scammer
  Information
Name:
DAVID JOSE
Email Address:
david_jose2019@gmx.com
Telephone:
34 631 815 738
Country of Scam:
United States (US)
Avd De Francia, 45-06-46023-Valencia-spain.

Date: 24/06/2018.

Ref: MAS/25497/MARCH/2018.
Mr. David Jose
Tel: + 34 631 815 738
Fax: +34 961 125 694
Email: david_jose2019@gmx.com

Dear Sir/Madam
I am a Lawyer and Audit Service In Spain, I have been with this company for the past 23 years. My name is David Jose, I have a business of USD$ 10.8.million proposal to discuss. It is profitable. Please, contact me on my official mailbox so that I can tell you more details about the transaction. I need to put in the application for claims; therefore I need your consent and data to initiate the application. You will need to fill the questioner form below and send the data to me, to enable me apply for the inheritance claims.
FIRST NAME:..............................
SURNAME..................................
ADDRESS:..................................
AGE:......................................
PROFESSION:...............................
CONUTRY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
TEL-:.....................................
FAX- :....................................
MOBILE :..................................
Immediately I receive this information I shall file the application for the claims as well as start the necessary legal modalities to make you the beneficiary of the inheritance. Please you must be ready to fulfill all necessary obligations as regards the transfer. However, I know that a transaction of this magnitude might make anyone
apprehensive and worried but by observing utmost confidentiality and following my professional advise you can be rest assured that this transaction would be most profitable for both of us as the proposed sharing ratio is 50% for each of us upon conclusion of the entire process, feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via my private e-mail below for further details.
I am waiting for your urgent response.
Email: david_jose2019@gmx.com `
Kindest Regards
David Jose

Postal Correspondence/Address. Apartado 085-46020-Valencia-Spain.

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