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


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-11 15:27:03
Nigerian/419 Scam
transfer the left over sum of ($11.5 million) to you 
 Scammer
  Information
Name:
Mr.Jasper Demy
Email Address:
jasperdemy50@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.30] Scammer IP Block Nigeria ISP: IMS Implementation Domain: mtnnigeria.net

Hello

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: ( jasperdemy50@gmail.com )


Thanks,
Regard


Mr.Jasper Demy.

 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