Scam Tip Report #91490 - This is a Loan lender Company but requesting beneficiary details


Scam ReporterScam Tips Received
Anonymous
Newcastle, KwaZulu-Natal, South Africa
2018-06-25 06:52:13
Charity scam
This is a Loan lender Company but requesting beneficiary details 
 Scammer
  Information
Name:
Dr Henrieta Louise Ferreira
Email Address:
MoneyWeb Bank
Scam Website:
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Hello My Dearest Beloved One.
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME:
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me your attention and hear me well. First of all I' respectively got your
email address from the (Email Database of Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was brought up from a motherless baby’s
home in my country and was married to my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We were married for 30 years without a
child before he died in a fatal car accident. Since his death I decided not to remarry. I am 67 years old now, and
am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions
is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live
for he next Few Months, This is because the cancer stage has gotten to a very bad stage.
When my late husband was alive he deposited the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand
US Dollar) only and that should be equivalents to R120,000,000.00 (One Hundred and Twenty Million ZAR South
African Rand)only with a Bank here in South Africa. We also has some Farms Tractors Equipment's, Houses, Luxury
Cars And Landed Properties, including the Two USA Franchisers which is up and running functioning now (1)
MACDONALD Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA
Presently this money is still in the custody of the Bank in South Africa. Recently, My Doctor told me that I would
not last for the next few months due to cancer illness because it's very serious. Having known my condition I
decided to Donate this Money and this Farms Tractors Equipment's, Luxury Cars, Houses And Landed Properties
as well with the: MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good Person that
will utilize this money for helping humanity and the less privilege people in the Society and the way I am going to
instruct herein.
I want you to use this Money And Farms Tractors Equipment's, Luxury Houses, Luxury Cars And Landed Properties
including the MACDONALD AND KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages, widows
and other people that are in need. I took this decision because I don’t have any Child that will inherit this money
and our properties. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it
had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not
worthy of this inheritance. This is why I am taking this decision. As soon as I receive your urgent positive reply
towards this message, I will give you the contact of the Bank in South Africa where this money and other
properties documents is deposited for safe-keeping. I will also issue a letter of authorization, deed of lodge, and
deed of agreement to the bank as well to my lawyer's that will prove you the present beneficiary of this money. I
also want you to always put me in prayer all day night. Any delay in your reply may give me room to look for
another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE TO HELP ME DISTRIBUTE
THIS ENTIRE FUNDS, MY FARM TRACTOR EQUIPMENT'S, LUXURY CARS, MY LUXURY HOUSES AND LANDED
PROPERTIES INCLUDING THE TWO (USA) FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE
VARIOUS CHARITY ORGANIZATIONS, WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR YOURSELF
AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your name before the entire funds and other properties
can be release to your designated bank account of your choice within 48hrs (2 days) The procedures and how to
receive these entire funds and these properties from my bank will be directed to you as soon as you get in touch
with me shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: partners@orange.sn
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:
---------------
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE SOUTH AFRICAN NATIONAL
IDENTITY AND DEATH CERTIFICATE COPIES OF MY HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT
YOU'RE ENTITLE TO INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPIES FROM
THE WESTERN UNION & MONEYGRAM.
Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly
transactions has managed to transferred you some part of the money $100,000.00 USD through WESTERN UNION
& MONEYGRAM below are the transfer details you may quickly pickup this part payment now via WESTERN UNION
& Money Gram Outlets Agents near you, tomorrow morning another payment US$100,000.00 will be transfer to
you as well for easier pickup at any Western Union & MoneyGam outlets
MONEYGRAM TRANSFERRED PAYMENT INFO:
1. MG. REFERENCE NO#: 84717818
2. SENDER'S NAME: MATHEW JOHN
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The

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