|Scam Reporter||Scam Tips Received|
Somewhere in United States
| DO CONTACT ME FOR MORE DETAILS |
SPF: SOFTFAIL with IP 18.104.22.168
Hello Dear Friend,
I am Mr Abdalla Ahmed , a staff in BANK OF AFRICA (BOA) OUAGADOUGOU Burkina Faso, West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.
I need your urgent assistance in transferring the sum of $ 10,5 usd )million usd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund.
Mr Abdalla Ahmed
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