Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 From Your Daughter.. Please Read |
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will Like to continue my education. To assure you it is
legitimate, i will send you more information's if you indicate your interest to help me.
Miss Gloria Lusen Mohammed
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-12-07 15:38:58|
Dearest One ,
Please I want to thank you for your response, I appreciated your willingness to assist me and I need your participation as well, I know this will mark the beginning of our great relationship in what we are doing now and the one in future. I attached my picture for your view and I want you to know that this transaction is 100% risky free. I will like you to help me receive this money in your country to enable me start a new life in your country, for business investment , with this money into your good reliable and wield knowledge of business in your country i am guaranteed of success.
I sent to you this proposal so that you will help me and my brother to relocate over to your country to start a new life.
But you must promise me that you will not take advantage of me after the bank have transfer this fund to your country, you should know that I am an orphan ,I have been undergoing a lot of painful situation since the death of my parents. Please I beg you in the name Allah/GOD, let us abide by trust, honest, truth and reliability to enable us accomplish this transaction in good faith.
Now in order to proceed, this is the requirement i will need to meet with bank,
1. Your full name 2. Contact address 3. Phone/ fax numbers 4. Age 5. Occupation 6. Your Id card/Photo 7.Tel/Mobile numbers 8. Country
Once you send this information I will contact the bank for submission of application letter in your name to the bank as my foreign partner to transfer the fund and also i will solicit a lawyer to help me secure backup documents since my position or stay here is restricted to do certain things., Yours Daughter, Miss Gloria Lusen
Subject: thanking you for helping me