Scam Tip Report #93054 - An overdue inheritance claim.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 11:24:14
Nigerian/419 Scam
An overdue inheritance claim. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2072823669@qq.com
Country of Scam:
United States (US)
Hello,


How are you doing today,i hope you are in good health.I am a banker with one of the big financial institution here in china and i am writing to you for an opportunity that will benefit us both immensely.I have discovered an abandon inheritance fund and i wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years along time ago with his family.


However,i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account. The funds i am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done.If you are interested in this transaction,please take out a moment of your very busy schedule today to respond back if you are interested so that i can let you know more about this transaction.


I urgently hope to get your response as soon as possible.


Yours Sincerely,
W. Kai.
Email: 2310663144@qq.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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