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Scammer Information
NameMs Anita Gustav    

Details of Scam Report
Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees.

Scam Email
There was an initial request to become part of your professional network via Linked In. Next she sends a message via Linked In asking you to send her an email via your personal email account. After that she will send you an email with a short bio, the details of why she is contacting you, the business proposition and a scanned image of her access card for Metro Bank.

Tag Cloud
assistance million sani card contact account million 50% plc access proposal business fund bank bank share nmetro bank lawyer will uk nms anita gustav

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