Scam Tip Report #14345 - Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India)


Scam ReporterScam Tips Received
Michael Zohmingliana
Shillong, Meghalaya, India
2013-11-28 16:29:59
Nigerian/419 Scam
1
Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) 
 Scammer
  Information
Name:
Mrs. Gaylia Banda
Email Address:
lookdwnatd@gmail.com, gayliabanda@live.co.uk
Telephone:
+27-83-725-9518
This so-called \"Mrs. Gaylia Banda\" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She also described how her late husband was assasinated by an unknown party/individual, and that she too was in danger of losing her life because of the $19.5 million left by her husband. I have received the e-mail 2 times and would be very happy when and if this so-called Mrs. Gaylia Banda is caught!!! Because frankly speaking, these type of e-mails are starting to really annoy me!!!

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