|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Good day |
My name is Dr.Faustin Amoussou, I am a newly promoted Branch Manager of a Bank here in Benin, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the Cotonou
city Benin at the end of each year.In the course of the last year 2017 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Four Million Five Hundred and Twenty Thousand Dollars [US$4,520,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 30% of the total fund, while you keep 70% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully.
I am married with four lovely children. Thank you and God bless us .
Await your swift response towards my plead.
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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