Marilyn Holland
Reported Scammer
Scammer Details
Scam Category: Advance Fee Scams
Target Country: United States
Scam Description
she told me about inheritance in transatlantic bank from Iraqi:
Now there is a notice that if after 2 weeks from now if non of his relatives did not show up to claim the funds, the funds will be confiscated as bank treasury. Anyone from Ibrahim Amad country is legible to claim this funds. We will succeed in claiming this funds if you’re ready to partner with me because I will give you all necessary informations to successfully claim this funds since you live in late Ibrahim Amad country.
I will give you relevant information on how to succeed this deal so If you agree to this proposal half of the amount $3,000,000 USD (Three Million USD) will be yours while the other half will be for me. If you are interested kindly get back to me
If you are ready to partner with me for us to get this funds, I will show you the procedures to successfully claim the funds via telegram contact of the bank manager . I have worked in the bank for many years as an Account Auditor and if you follow my instructions, we will succeed.
This I guarantee 100%, if you’re interested in this deal then send me a message on my private telegram https://t.me/Marilyn_Holland36
Evidence Files
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