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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Business Proposal |
X-Client-IP: 18.104.22.168 Probable Origin IP GHANA
SPF: SOFTFAIL with IP 2001:2e8:703:0:300:0:0:1000
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience.
I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: email@example.com
Your cooperation is highly appreciated
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 and include the police report case number near the bottom of the form.
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
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-04 17:28:31|
Thanks for your response. I appreciate your willingness to help actualize this transaction for our mutual benefit. We need to commence necessary procedure to upload your details into our bank database as the rightful beneficiary of the fund. What I require is your full co-operation to enable us succeed in this project.
To help facilitate the transfer process, the following information is required from you to include:
1. Your full name: .............................. .. 2. Your occupation/position in office: ............ 3. Your date of birth: ............................. 4. Marital status: .............................. 5. Nationality: .............................. ..... 6. Your full contact addresses (Home/office):...... 7. Your private telephone/fax: .....................
As soon as you confirm the above details, the process of transfer to your bank account in your country will commence.
After the successful transfer of the fund, I will come over to meet with you in your country for sharing of the fund, I have generally agreed to give you 40% of the total fund for your assistance while 60% will be for me.
Best Regards, Kofi Koduah Sarpong +233237347806
Subject: Re: Business Proposal