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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| There is something i have decided to do |
It is my pleasure to hear from you once again.There is something i have decided to do which i thought i should share with you as i have decided to relocate and invest in oversea. I believe if you work (hand in hand) with me i can achieve this success and it's going to be of great benefit for both of us as well. I want to make everything open to you.
I happened to find some investment accounts that had been dormant for over Six years. All the accounts belong to a single/ one account holder with monies totaling a little above $8,5 million United States Dollars. Further investigations of the said account reveal that the investor had died in 2009—the exact time the account was last operated. I also can confirm with absolute certainty that the said investor died interstate, and no next–of–kin to his estate has been found or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I do notify the fiscal authorities of dormant accounts of this type! .Indeed after a statutory time span of six years, dormant accounts of this type are called in as unclaimed funds by the monetary regulatory body of Malaysia.
The above set of fact is the reason why I have contacted you because I'm looking for a foreign partner in your country, that will be interested and willing to work with me,Based on our agreement. I am of the settled conviction that using our insider leverage, Am seeking of your help to secure the funds instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia.
I have all relevant information to validate our claim presenting you as next-of-Kin and all we will do shall be within the confines of all Malaysia regulating Statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. . On receipt of your response, I shall furnish you with greater details of this transaction ,I do expect to hear from you shortly. you can reach me with this number +60183628832
Mr Mohamed Abdullah
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(s) 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