Scam Tip Report #92341 - Your cooperations is all that is needed


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-12 19:16:26
Nigerian/419 Scam
Your cooperations is all that is needed 
 Scammer
  Information
Name:
Michael Walter
Email Address:
michaelwhite4902@gmail.com
Country of Scam:
United States (US)
Hello Dear,

I am Mr Michael Walter, a banker here in California . I write you this proposal in good faith hoping to get your cooperation. In 2014, One Mr Tim Bergling also known as DJ AVICII from Sweden made a fixed deposit, valued of $18,150,000.00 with my bank. I was his account officer. Unfortunately, while on a vacation trip, he was found died in his lodged room (Hotel room)this year in Muscat, Oman in April 20, 2018.

The management of our bank have been seeking for means to reach his family so as ascertain if they will want to roll over the Deposit or have the contract sum withdrawn, when I discovered that this will happen, after I learnt of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity. Some directors have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware,they will corner the funds for themselves.

Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since am his personal accountant in my bank, I can fix your details into the bank headquarters and the funds will be paid to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank computers and reflect you as his next of kin.I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as Top secret. We shall go over the details once I receive your urgent response strictly through my personal email address here(michaelwhite4902@gmail.com) we can as well discuss this on phone. Send me your phone number for easy communication anticipating your communication.

Best Regards,
Michael Walter

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