|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Your cooperation will be highly appreciated |
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in Gulf countries. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home.
Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00) I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or any of his family member to acquire such fund.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to claim the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in Gulf due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business confidential, you can write back to me for further details.
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
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-10-16 11:38:44|
I have to thank you for your email and the acceptance to help me out ,without wasting must time i will advice you contact my lawyer who has the information's for you to receive the funds , because of my position i have hand over the whole transaction to our trustee who will handle the transaction till the funds gets to you. Though i have given him all your data s to contact you but you on your own have to open up communication with him now
Below are his contact: Barrister Lars Harrison The Principal Attorney 1 CANADA SQUARE, CANARY WHARF LONDON E14 5AA UNITED KINGDOM. Direct Tel;+447978363204 Email:firstname.lastname@example.org
Please let me know you have open up communication with him
Regards Mrs. Sabina Kerimova
Subject: Re: Your cooperation will be highly appreciated ( Further details)