Scam Tip Report #88717 - From Your Daughter.. Please Read
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-12-07 20:35:08
Nigerian/419 Scam
|  +1 From Your Daughter.. Please Read SPF: NEUTRAL with IP 190.107.178.12
Good Day,
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.
Yours Sincerely,
Miss Gloria Lusen Mohammed |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-07 20:38:58 |
|
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
Scam Email
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