Scam Tip Report #96850 - CAN I TRUST YOU
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-26 13:11:16 Nigerian/419 Scam |  +2 CAN I TRUST YOU
Attention Please Read Carefully. My name is Miss. Emilia Díaz The branch manager of Bankia, Salamanca branch. Bankia is a Spanish bank that was formed in December 2010. I am Argentine by birth, 39yrs of age, Single mother with two children, I have packaged a financial transaction that will benefit both of us. As the branch manager of Bankia Salamanca branch, it is my duty to send financial reports to my head office in the capital city of Spain. On the course of the last year 2018 end of the year's report, I discovered that my branch in which I am the manager, made Ten million three hundred thousand Euros (€10,300,000.00), of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the branch manager of the bank, I cannot be directly connected to this Money thus, I am impelled to request for your assistance to receive this money into your bank account. I intend to part 50% of this fund to you while 50% shall be saved on my behalf. I assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer or Online transfer. All I need from you is to stand in as the original depositor of this fund. If you accept this offer, I will put your name as the beneficiary to back up the claim on your behalf, I will appreciate your timely response. I need your information so that i can fill it in as the end beneficiary of this said funds. 1. Your Name:.................. 2. Your Address:.................. 3. Your Phone/Fax:.................... 4. Your Present Country:................ As soon as you send your details to me as requested above, I shall fill the fund release order form on your behalf and submit it to the appropriate office concerned for the transfer verification exercise, Once they approve the funds on your name, It will only take 24 hours, The transfer will be completed, Please don't be afraid, If this will cost us trouble, I wont involve my self in it, I was the one that keep the money and No body knows about it, You are the first person, I have ever informed about this, Help me and help your self, Both of us will be rich if you agree to help me receive this fund, I look forward to hear from you soon, If you are interested. Best Regards, Miss. Emilia Díaz. Manager Bankia, Salamanca Branch Spain. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-26 14:29:44 | ||
|
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-26 13:15:19 | ||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know