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“James Thomson”

03 Jan

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

419

Good Day,

Please Read very carefully.I am Mr.James Thomson. I’m the credit officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.

You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all arrangements and I Will give you more informations on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:

Kind Regards,

Mr.James Thomson.

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Date: Sun, 30 Dec 2012 00:43:52 +0800 (SGT)
From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson@voila.fr
Subject: Please i needs your urgent respond.

Mr James Thomson

FROM: James Thomson jamesthomson2@voila.fr REPLY-ADDRESS: jamesthomson@voila.fr RETURN-ADDRESS: ranajitbaksi@yahoo.co.in  RECEIVED-IP: 41.138.98.208 ORIGINATING-IP: 106.10.148.117

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1 Comment

Posted by on 01/03/2013 in Business Proposal

 

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One response to ““James Thomson”

  1. Steven Krieger

    01/08/2013 at 21:10

    I have done investigation with this scammer myself and it looks like the information that I have gotten from this scammer is for two other leads as well:

    * Francis Anyinga (FOREIGN REMITTANCE DIRECTOR) BIB BANK
    Phone: +226 50 47 61 75
    E-mail: bib.bank@mail.ru

    * Oloko Nneji (SENIOR ADVOCATE) BIB BANK
    Phone: +226 76 055 461
    E-mail: unity.chambers@live.fr

     

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