|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Good day dear, |
X-Originating-IP: [18.104.22.168] True X-Orig IP Ukraine ISP: Neterra Loco Net Data Center/Web Hosting/Transit
Good day dear,
I am the only Daughter of my late parents Mr. and Mrs. Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day.
But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2015, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00) left in fixed deposit account in one of the leading banks in Africa.
He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 18 years old and a university undergraduate and really don't know what to do.
Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Miss Monica Smith
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report