Scam Tip Report #92197 - The said amount was usd$18.1M


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 16:30:00
Nigerian/419 Scam
The said amount was usd$18.1M 
 Scammer
  Information
Name:
Raymond Taylor
Email Address:
raymond.taylor123456789@gmail.com
Country of Scam:
United States (US)
197.234.221.94 BENIN

From Mr.Raymond Taylor.
Bank of Africa,Cotonou
Republic of Benin,
West Africa.

Dear Friend,
I am Mr.Raymond Taylor director in charge of auditing and accounting
section of Bank of africa of Benin cotonou Republic of Benin in West
Africa.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came
across a very huge sum of money belonging to a deceased person who
died in air Algeria flight 5017 on the 24 of June 2014 from Burkina
Faso to Algeria and since his untimely death the funds has been
dormant in his account with this Bank without any claim of the fund in
our custody either from his family or relation before our discovery to
this development.

Although personally,I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and
successful during the time of execution.The said amount was usd$18.1M
(Eighteen Million One Hundred Thousand Dollars).As it may interest you
to know,I got your impressive information through a friends who works
with the Ministry of Information here in Cotonou.he recommended your
person to me to be viable and capable to champion this transaction
without any problem.Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased has been
put in place,more directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist us
also benefit yourself to this great business opportunity.

Infact,I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank.This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank also present a foreign
account where the fund will be transferred into his request account as
it may be after due verification and clarification by the
correspondent branch of the bank where the whole fund will be remitted
from.

May I at this point emphasize that this transaction is 100% risk free
as I have made a successful arrangements as an insider of the bank
before contacting you for smooth conclusion of this transaction,you
will be entitled to 30% of the total sum as gratification, while 10%
will be set aside to take care of expenses that may arise during the
time of transfer also telephone bills, while 60% will be for me and my
partners.

Please,you have been adviced to keep this a top secret as we are still
in service and intend to retire from service after we conclude this
deal with you. I will be monitoring the whole situation here in this
bank until you confirm the money in your account and ask us to come
down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your country or any country you advice us.
All other necessary information will be sent to you on your acceptance
to champion this transaction with me. I suggest you get back to me as
soon as possible stating your wish in this deal.

Yours faithfully,
Mr.Raymond Taylor.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

 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