|Scam Reporter||Scam Tips Received|
Somewhere in United States
| I look forward to hearing from you immediately you receive this message. |
126.96.36.199 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I am Dr Rowe Jane, the head of auditing and accounting section Royal Bank of Canada. We had a foreign customer Mr. Roy Brook who is a private contractor and investor with CEET (United Arab Emirate). He had a deposit of $ 15.5 Million United States Dollars), with our Bank.
Eventually this client, while on a holiday, he died after a brief illness. A situation I have monitored closely with my position in the Bank. Having monitored this deposit and managed it as his assigned account officer before his death, and hence nobody has showed up as the next of king since then, I seek your consent to present you as the next of kins to the deceased, so that the proceeds of his account can be paid to you.
I solicit for your assistance to present you as the next of king as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.
This does not have any risk attached to it. I therefore request you to confirm your interest by a return message and I will furnish you with details. Do not forget to keep this a top secret since I still work in the bank.
You will be entitled to 40% of the total sum, while 10% will be set aside to take care of expenses that may arise during the time of the transfer including both our telephone / fax bills, and 50% will be for me. You have to forward this information to me.
Full name: ......
Phone number: ......
Address ...... and Age .........
I look forward to hearing from you immediately you receive this message.
Dr. Rowe Jane.
PLEASE READ THE USEFUL INFORMATION BELOW ...
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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