by AJ Akrach
Mon Dec 12, 2016 4:05 pm
[email protected] claims to be a top bank executive working for an Islamic Bank in London, UK, and she has access to a Dormant bank account worth more than £14,000,000 that she would like to share with a partner overseas with a 58% cut for her, 40% for you, the partner, and reserve a 2% for bank and tax fees. But here is the catch: she asks you to wire about $4,700 for legal fees to someone working for asks law firm in London, UK. DO NOT SEND ANY MONEY. IT IS A SCAM. When I asked her to talk to me alive on video conference on Skype, she just disappeared and never answered me. That's a red flag. 