Bank Internal Auditor Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank Internal Auditor, help other victims by adding it!
Country United States
Victim Location TX 75758, USA
Type of a scam Phishing
On Friday, March 11, 2016 10:32 AM, Mr Andrew Phillip wrote:
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Hello Friend ***
Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your email from the peoples search
database on the web during my discrete search for a foreign partner
who can assist me in taking this business to it success. Though, I do
not know to what extent you are familiar with events and being that
you have the same surname with our late deceased client we must surely
achieve success in it.
***, I have a business proposal for you. This however is not
mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer. I am
Mr. Andrew Phillip a bank internal auditor, I contacted you about
$6.4million U.S.Dollars left in the account of our late customer in
the bank who died in motor accident with his entire family,
however, I am inviting you to stand as his beneficiary/next of kin,
I promise you 50% as a percentage of the fund. Upon hearing from you,
I will give you all the comprehensive details about this business
transaction to avoid mistakes.
Thanks and remain blessed
Mr Andrew Phillip