Business Arrangement

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-04 14:03:20
Nigerian/419 Scam
Business Arrangement 
 Scammer
  Information
Name:
David Mark
Email Address:
dr.davidmark2299@gmail.com
Telephone:
441213680926
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...

--
PLATINUM INSURANCE & INVESTMENT LIMITED
LAURENCE POUNTNEY HILL LONDON, EC4R OHH UNITED KINGDOM
TELEPHONE NUMBER: +441213680926
FAX NUMBER: +448447744252


Attention:


I write to seek for your indulgence on a US$ 65 Million deal, I am Dr.
David Mark, am an Investment Manager & Insurance agent by profession
in United Kingdom.


This funds was supposed be paid to my late client as Life Assurance
policy, he died interstate without any next of kin in case of
eventuality and now the payment institution has mandated me as the
assets manager that I present the next of kin to this assets in a
specific time or the government will confiscate the assets as
unclaimed funds and I don't want to miss this opportunity because
bankers will divert the funds for personal benefit


I want to bring you in into this deal due to the fact you have a
similar name with my late client and since two weeks ago, I was
sourcing for the name Similar before coming cross to your name which
is more familiar because this is the only means I can execute the deal
and share the benefit equally 50/50 among ourselves than leaving this
opportunity for other insurance agents, bankers to benefit or allowing
it paid into the government coffers as unclaimed policy.

With the papers in my possession, I will solidly make you the sole
beneficiary to this payment legally and risk free. I will give you
full details as soon as I read from you to confirm your willingness in
this deal.


I offered this alliance to you based on similarity of your name to
execute this great opportunity and also believe that it is only one
day man can know each other


I await your reply as soon as possible


Yours Sincerely,
Dr. David Mark
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