Scam Tip Report #93673 - I urgently need your assistance in transferring the sum of ( $15.2 )million USD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-13 02:02:01
Nigerian/419 Scam
I urgently need your assistance in transferring the sum of ( $15.2 )million USD 
 Scammer
  Information
Name:
Mr.frank kuba
Email Address:
frankkuba111@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 Friend,

Please don't be surprise as you received this message from a total stranger like me, this is not a joke and don't joke with it please.I am Mr.frank kuba, communicating you from Ouagadougou, Burkina Faso and staff of African Development Bank here in the country,I urgently need your assistance in transferring the sum of ( $15.2 )million USD into your account within 10 banking working days.This money belongs to our bank deceased customer from India who died in an auto crash with her only daughter.If you are willing to assist me, %50 of this funds will be for you while %50 goes to me, please reply without delay stating your interest.

More details will be given to you as soon as i hear from you without delay.

Thanks with my best regards,
Mr.frank kuba

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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING