|Scam Reporter||Scam Tips Received|
Somewhere in United States
| PLEASE KEEP THIS INFORMATION CONFIDENTIAL |
SPF: NEUTRAL with IP 220.127.116.11
From Mr. Larry Williams (Auditor Absa Bank)
Amalgamated Banks of South Africa
Absa Building, Commissioner Street,
I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.
My name is Mr. Larry Williams the bank auditor of the above named bank. I have a good business proposition for you which I know that by the special grace of God will be beneficial to both of us.
Firstly before I proceed, I have to assure you that this letter is practically achievable if given maximum support and co-operation.
In June 2011, Mr. Christian Eich a German Engineer who run car-maker Bmw museum here in South Africa deposited the sum of $10.5million US Dollars with our bank on a three year fixed deposit basis with his son Mr Michael Eich registered as the next of kin / beneficiary to the account, after the three years expiration, Mr. Christian Eich was not seen nor heard even the son who is the beneficiary, nothing was heard from him so I decided to roll it over. Since then it has been rolling over, I have sent mails, faxes to his numbers and addresses given still no response I was forced to contact the (Bmw) he has been dealing with but was surprised to hear that him and his son died in an auto crash just a year after he deposited the money with us.
May his soul rest in peace!
The South African law states that, in cases like this, the money should be returned to the National Treasury Account and i'm seriously against returning this old man’s sweat to the government account, because one of the officials will steal this money from the National Treasury Account so I have decided to divert this money to my own private use and I have used my good contact to withdraw this money & transfer it to our escrow account for smooth and successful transfer of the fund.
I am writing for you to assist me in securing this money for investment purposes.
You are to take 30% of the total sum for your assistance, 5% to take care of all the expenses incurred during this transaction, while the remaining will be for my investment in your country. On receipt of your acceptance letter, a mutual agreement will be reached in-between us and I will direct you on all that is to be done to enable you receive the money in your account.
Please get back to me through my private e-mail address for confidentiality and security reasons (email@example.com)
May God blesses you.
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