Scam Tip Report #93390 - I am a sick woman who has decided to donate what i have to charity through you
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-24 20:02:46
Nigerian/419 Scam
|  +1 I am a sick woman who has decided to donate what i have to charity through you This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Dearest
My name is Mrs. Rose Roland from Philippine. I am a sick woman who has decided to donate what i have to charity through you. You may be wondering why i chose you.someone has to be chosen. I am 64 years old and was diagnosed for cancer about 2 years ago; I inherited a total sum of ?€9.7 Million Euro from my late husband. Please note that this fund is deposited in a bank in the country where my husband worked, my lawyer will file the application for the transfer of this money in your designated name and information’s, after my applications and instructions.Your urgently responses is needed
Yours beloved sister.
Mrs. Rose Roland
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-25 19:32:40 |
|
Dearest in Lord
It is unknown to my other relatives. If I do not find a suitable person to disburse the funds as I plan to, then on my death the finance firm Spain holding the deposit would have to notify my next of kin to claim the deposit as stipulated on the deposit agreement. And from what I have seen of how they spent the other funds I designated for the same purpose, leaving the fund in their care would be a colossal waste of all I have worked and lived for.
Just to promote some confidence on my side, kindly furnish me with the following details;
I will like you to send me your full details like
1.your full name
2.Telephone number
3.your address
4.Your Age
I will need to send your contact details to the finance firm in Spain regarding the release of this fund to you, await your response to the issues raised here.
I await further communication.
Yours Faithfully.
Mrs. Rose Roland
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
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