by hellraiser
Mon Sep 12, 2022 11:28 am
Original scam e-mail from [email protected]
Replies are directed to [email protected]
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I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.
The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don't know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to hear from you. contact me through my email address
( [email protected] ).
Yours sincerely,
Willson victor .
Replies are directed to [email protected]
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If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
