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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| I have a business proposal for you |
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-13 00:16:57|
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...
126.96.36.199 SOUTH AFRICA ISP: Rain Networks (Pty) Ltd
Dear: Friend ,
I'm Mr.Adams Salem, Chief Financial Officer of the Affin Bank Berhad Malaysia (ABBM). There is one of my client name late Mr. Rodney Burrows that lost his life on 8 March 2014 with the Malaysia missing Airlines Flight 370 ,Rodney Burrows, of Australia, was on vacation with his wife, Mary Burrows.
I personally made a special research on internet address book and i came across your information, there is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry for disturbing you, but it will be a great joy and help to you for financial freedom, if you can just invest some little trust to what you are reading now. Because this will serve as a life changing to you, so jot down Today's date somewhere, because Today is a day you will live to remember for the rest of your life shalom.
He has an account which i was his financial advisor and account auditor for the past 5 years before his death, ever since then no one has come close to this account and the sum is still lying in our bank on a dormant account which value the sum of $21,500,000.00 and there's no next of kin as i have all the relevant documents/paper that will be require from your country and my country, am seriously looking for an honest and reliable person which i will trust, i will not stand here and let this opportunity walked by.
After further investigation it was also discovered that Mr.Rodney Burrows did not declare any next of kin in his official papers including the paper work of his bank deposit, and he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank so there is no next of kin, so right now the Twenty One Million Five Hundred Thousand United State Dollars ($21,500,000.00) is still lying in my bank here and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Mr.Rodney Burrows so that you will be able to receive this funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me,50% for you, should you be interested please send me information's below.
1.Full name 2.Age 3.Country 4.Current residential address 5.Occupation 6.Private phone number
You are guaranteed 100% risk free involvement in this deal, as I will be guiding you on every step to be taken. All that I need from you is your maximum assistance both morally and otherwise, you are to act as instructed to do. You should also bear in mind that we can not succeed in this business deal if you can not give all support needed financially, morally and otherwise. Remembers, when the fund is finally transferred into your account that you will help me to invest my share into a profitable business there in your Country and i can also travel down to your Country for better use of the funds especially my share.
And finally after that i shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards, Mr.Adams Salem
Subject: I have a business proposal for you