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|Scam Reporter||Scam Tips Received|
Calhoun, GA, United States
|+2 Untitled , #24278 |
Aug 31 (8 days ago)
31st of August, 2015
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: email@example.com TELL: +447031991433 . Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: firstname.lastname@example.org
|No Name (Calhoun, GA, United States) Added the following extra information on :2016-05-31 16:19:44|
Re.OUR BUSINESS TRANSACTION Actions MR. TERRY DONALD (email@example.com) Add to contacts 2:27 PM firstname.lastname@example.org From: MR. TERRY DONALD (email@example.com) Microsoft SmartScreen classified this message as junk. Sent: Tue 5/31/16 2:27 PM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe!
-- Re.OUR BUSINESS TRANSACTION!! Minerva House Third Floor London,SE1 9DH United Kingdom
This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved.I am Terry Donald the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already in the states now! with a security company.The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.
The boxes are already in The states (USA) and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds,we will give you 15% of the total fund.
NOTE:There is no risk involved in this project because I am involved as my Client confidant.Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
I await your urgent response.
Thanks. Mr.Terry Donald
|Anonymous () Added the following extra information on :2015-09-08 23:43:36|
Attention: Beneficiary Inbox x
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Obonze IWU via E-mail(firstname.lastname@example.org) he will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________
Though, Mr ada has sent $5000 in your name today so contact Rev john martins or call him on +229-68969188 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regard. Mr.OZOR EGO