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Scammer Information
NameGaylia Banda    
Email Address;    
Telephone+27-83-725-9516     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account. As well as assistance to escape/flee country of origin from Assassins. they will request assistance in gaining residence in your country and help to invest their funds. Will ask you for personal contact information, and refer you to new contact. They will ask you to keep is secret and not to contact authorities and lawyers, as to protect parties involved.

Scam Email
Greetings *name here*, I know you will be surprised to receive this letter, since you don\'t know me in person, but I am writing you with due respect and heart full of tears, I am Mrs. Gaylia Banda, I got your contact through the *your country* Information Exchange (*country*.I.E) here in *your country*, and I decided to ask for your assistance. I am living here in *your country* since last year with my four children. My late Husband Mr. Robert Banda was a successful businessman in Lusaka, Zambia. My husband was assassinated on the 30th March last year on his way to the Lusaka International airport Zambia as he was traveling to Angola, he eventually died on 2nd April in Lusaka General Hospital in Zambia. Before his death, he drew my attention with my children that he has the sum of US$19.5m (Nineteen million five hundred thousand United State Dollars) which he deposited in one Private Security Company in *your city*, *your country*. The Money was deposited in a safe box as a consignment and was declared as a \"family treasure\" with the security company to avoid seizure and also to avoid high demurrage from the security company. He also told me that it was because of this money he was shot by his business partners, while he was on a business trip to Angola with them. And he instructed me and my children to look for a foreign partner who is God-fearing to assist us, with the love of God and for the sake of our family\'s life to transfer the funds out of *your country*. Since my Husband died we are living in *your country* as Asylum Seekers. My purpose of contacting you is to assist my family in this painful situation and transfer this money to your country, before all those assassins who killed my husband find out that we are living in *your country*. Please if my family proposal is accepted by you, we promise to give you 20% for your assistance in transferring this money to your nominated bank account or your company\'s bank account in your country, while 2% is set aside for any local or international expenses and the remaining 78% will be kept for my family for investment. We need your assurances that you will be able to assist us fully to transfer this money into your bank account. I hope you will not betray the trust we have in you. This money is the only hope of my family. Wê will also need your assistance to help us facilitate our migration to your country, were we will settle down with our lives. You will also assist us to invest this money in your country in any viable investment opportunity. I will like you to furnish me with your private telephone number and your personal details if this proposal is accepted by you. You can also contact my only Son Mr. Frank Banda on his mobile No\'s:{ +27-83-725-9516 / Email:} Once I confirmed your reply with your details I will give you the procedure for the transaction. I am looking forward for your urgent response. God Bless you and your family. Best regards, Mrs. Gaylia Banda Details in Red, change depending on country

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