Scam Tip Report #6638 - $20 Million Proposal


Scam ReporterScam Tips Received
Kathryn Lester
Perry, GA, United States
2012-12-07 06:17:59
Wills/Probate Scam
+1 $20 Million Proposal 
 Scammer
  Information
Name:
Shirley Jones mrs.shirley.jones@rogers.com
Email Address:
marcy.miceli@rochester.edu
Received email on 12-6-12...

I am Mrs.Shirley Jones. My doctor just told me that i have little time to spend on earth due to my illness. I inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall instruct therein and 60% shall be for you for your effort and time.for more information if interested. Please only reply to mrs.shirley.jones@rogers.com
Follow Ups/Extra Information. Most recent is listed first.
nani nani
Dec 7 (1 day ago)
to mrs.shirley.jo. what is this?? Do you have the right person?? Who is it that you are looking for?? Mrs Shirley Jones
**this was my response @ first & then they sent me this
********************************************************************************************** 9:30 AM (22 hours ago)
to me Hello My Dear,
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and i faithfully picked you.
Be assured you stand no risk as this is my money, I and my late husband laboured for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a good woman and God fearing and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of God that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
My husband’s relatives are not good people and they have used my husband’s wealth and property left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island and my husband and I laboured for and what they wait to hear is to hear that i am dead, so that they can take possession of my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm and my Barrister also who understands my predicament.
All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before i leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all necessary formalities as to the release of the fund to you.
I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much and please never mind my grammar because of my health and i do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting i pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.
Best Regards Mrs.Shirley Jones
From: nani nani Sent: Friday, December 07, 2012 5:09 PM To: mrs.shirley.jones@rogers.com Subject: Proposal

nani nani   (Sacramento, CA, United States) Added the following extra information on :2012-12-08 16:17:37
 Scammer
  Information
Name:
Mrs Shirley Jones
Email Address:
mrs.shirley.jones@rogers.com

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