Scam Tip Report #98071 - deposited the sum of US$9.5Million
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-26 18:06:37 Nigerian/419 Scam |  deposited the sum of US$9.5Million
SPF: SOFTFAIL with IP 209.85.220.65 Greetings to you and your family. My name is Mrs. Olivia Maddison, i am undergoing medical treatment here in South Africa. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health.I was married to Dr. John Maddison who worked as a director with S.A Railway Commission for over a decade before he died on 5th of July in the year 2014. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. I and my husband deposited the sum of US$9.5Million(Nine million five hundred thousand dollar) to a Security finance firm as family valuables,and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke,I hereby seek for an assistance of an honest and God fearing person to assist me distribute this funds to orphanages,and those affected in the Tsunami in far Asia. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people,they are only after the money and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition. As soon as I receive your reply I will introduce you as my partner,and shall give you the contact of the Finance Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary. You will be compensated with 20% of the total fund for your kind assistance. I expect your reply immediately, Thank you and may the Almighty bless you. Yours sincerely, Mrs. Olivia Maddison Urgent Assistance Needed. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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