|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 INVESTMENT BUSINESS PROPOSAL |
SPF: SOFTFAIL with IP 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
Email : firstname.lastname@example.org
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
MRS.MARGRET ZUTA FAMILY
EMAIL : email@example.com
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-18 11:21:50|
How are you today and family ? i got your contact email address through Google searching after my prayers and i decide to contact you for assistant . indeed, i am very happy for your interest to help me and my son (Joseph) to relocate to your country with our $15Million royalty funds for investment purpose so that Joseph my son can have a good education upon our arrival to your country.
However, the reason of seeking for your help is because i am a Refugee seeking Asylum here in South Africa and i am not allow by law of south Africa to operate any bank account or work here due to my refugee status . therefore, we may need your physical present to come down to help us open a Non-resident transit bank needed in your owe name in a local Absa bank of South Africa Ltd here so that transfer of funds can be effect as plan within 72 hours into your nominated bank oversea before my arrival to our country.
Consequently , ,the $15Million royalty funds which my late Husband deposit with Rennis which is financial security company here in south Africa for safe keeping before his death is a clean money also, 100% risk free from any international bridge of law,because all the legal proof documents is intact with my attorney upon request.
Furthermore, , i agree with all your conditions to conclude this transaction in trust and good faith and i promise to offer you 20% of the total amount of money as your owe share compensation for all your help after transfer is done into your designate bank account overseas and i will come over to invest the funds in your country so that Joseph my son can have a good education in life . i am interested to invest in real estate management project or oil & gas company
You are advise to send your full details as stated below and contact my attorney
Barrister Shread Ian David firstname.lastname@example.org
1.Your full Name & Address 2 company Name 3. Your private Telephone Number 4. A Copy of your Identification passport
who will advise you on the next line of action to claim the $15Million royalty funds from the security company here and he will do the funds change of ownership certificate in your owe name and send all necessary certificate of deposit , Deed of lodge clearance certificate to you as the beneficiary which will enable you claim the $15Million royalty funds from security company here in south Africa without any hitch or delay.
i look forward to hear from you asap.
God Bless You, Yours Faithfully, Mrs Margret Zuta & Joseph ( son) Tel 0027789160957
Subject: Re: INVESTMENT BUSINESS PROPOSAL (Mrs Margret Zuta )