Scam Tip Report #93951 - Attention is needed
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-01 16:35:30 Nigerian/419 Scam |  Attention is needed
My name is Barr. John Lea, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr. Jorge Igor from Russia who was a Director of Crude Oil here in Benin Republic, he died on 23 November 2014 on in accident. My client had an account with Diamond Bank here in Cotonou Benin valued at $10.5M USD (Ten Million Five hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Russia since after his death, All my efforts to locate any of his relatives proved unsuccessful. Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin to the deceased,so that the bank can release the money to you as the next of kin to the deceased customer, This money has been dormant for years in the Bank without claim,and I don't want the money to go into the Federal Reserve Bank of Benin(FRBB) as unclaimed funds. Please I would like you to keep this transfer as a top secret between me and you alone ok, I have all the necessary information and legal documents needed to back you up for the claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Thanks as I am looking forward to read your positive response.to my private email: barristerjohnlea@gmail.com Yours Faithfully, Barrister John Lea 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,Canada, 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 | ||||
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