Scam Tip Report #92761 - transfer the left over sum of ($11.5 million) to you
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| transfer the left over sum of ($11.5 million) to you X-Originating-IP: [184.108.40.206] Scammer IP Block Nigeria ISP: IMS Implementation Domain: mtnnigeria.net|
I'm a banker by profession from the Netherlands and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity to transfer the left over sum of ($11.5 million) to you, hope i can trust you? The money will be shared between us in the ratio of 60% for me and 40% for you. I want to assure you that this transaction is absolutely legal and risk free since i work in the same bank and i have all the necessary information that might be needed and with my presence in the bank our success is 100% guaranteed. If you agree to my business proposal, kindly response immediately to my Gmail email address for more details: ( email@example.com )
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