Scam Tip Report #93581 - Compliments of the day


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 07:47:48
Nigerian/419 Scam
Compliments of the day 
 Scammer
  Information
Name:
David mark
Email Address:
davidmarkdmark@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Dear,
Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. David
Mark, the Auditor General of Royal Bank of Scotland here in London. I
have an urgent and very confidential business proposition for you. I
am the accounting officer of Mr. Ken Lay, Enron founder, who died on
July, 5th 2006, at the age of 64. It will interest you to know that on
Wednesday, 9th February 2006, Mr. Ken Lay deposited a total sum of
21.5M pounds in our Bank. The funds was deposited into a non-existing
company's account which I opened with (ROYAL BANK OF SCOTLAND) under
his instructions, to avoid raising an eyebrow but unfortunately for
him and fortunately to me, the man is dead leaving nobody to trace or
even locate the funds. You can read more about his death by visiting
the below websites:

http://news.bbc.co.uk/2/hi/5151140.stm
http://www.nytimes.com/2006/07/06/business/06lay.html?pagewanted=all&_r=0

Right now, we have the sum of 21.5M Pounds lying in the account
without any proof of ownership as it was opened with non-existing
companies name and the bank is not aware of the real beneficiary as
the account did not bear any name. As his accounting officer and
financial adviser in charge of the account, I can comfortable present
you to the Bank as the real beneficiary of the funds and the Bank have
no right to deny the application. The agreement with the Bank was that
the funds will be there for 10 years which expired since February and
if something is not done urgently, the bank will claim or even
confiscate the funds.

Consequently, my proposal is that I want to seek your consent as a
foreigner to stand as the owner of the fund, since it has no trace or
beneficiary which makes it easier to transfer to your designated bank
account as the beneficiary. The nature of my work as a staff of the
Bank will not allow me lay claim on the funds, hence this proposal to
you and be informed that as long as you are ready to cooperate and be
truthful to me, I can assure you that the sky will be our limit.

All documents and proves to enable you get the money will be carefully
worked out and more so, I assure you that the business is risk free,
as everything will be handled in accordance with the International
Monetary Guidelines. I am offering you 40% for your cooperation in
achieving this aim. My lawyer is willing to assist us in getting the
necessary legal papers to back up the claim. Please, if you are
interested in working with me, I will like you to send the below
information's to enable me procure the necessary documents in your
favor:

1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

As soon as I receive your acceptance mail by forwarding the above
information, I will prepare the paper works in your name for onward
remittance of the funds into your designated account. Lastly, I want
you to understand that this transaction requires trust, honest and
above all, utmost confidentiality, to avoid escalating.

Anticipating to hear from you soon.

Regards.
Mr. David Mark,
The Auditor General,
Royal Bank of Scotland.
davidmarkdmark@gmail.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(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

 Got more information on this Scam/Scammer?
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