Scam Tip Report #92761 - transfer the left over sum of ($11.5 million) to you

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-11 08:27:03
Nigerian/419 Scam
transfer the left over sum of ($11.5 million) to you 
Mr.Jasper Demy
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block Nigeria ISP: IMS Implementation Domain:


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: ( )


Mr.Jasper Demy.

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