|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hello Friend, |
I have made series of efforts to reach you on telephone concerning
your funds which was discovered in a Dormant Account with our bank. I
discovered that your funds was floating in an account with a financial
firm (my branch) and the money could not be transferred because of
lack of proof for the source of the funds also the transfer was not
authorized by you since your name was in the document.I had to trace
the documents to find out that the funds original belongs to you and
I decided to contact you so that you can have a smooth transfer. I
will appreciate if you can offer me 5% of the total money so that I
will work with you
concerning this issue.
The account where the fund is deposited is currently dormant and if
you accept the agreement of offering me 5% of the funds then we can
work and I will guard you on the step on how you can get the funds
release and you will transfer the funds from you sitting room via
your telephone because that is a more secured way of doing bank
transfers currently to avoid fraud.
I will be waiting for your call once you receive my proposal and I
promise you that the funds will be accessible under 6 days.
You can email me back with your telephone number so I can call you at
better time for deep conversation on
how to move forward.
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