|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Can you handle this project for me ? |
Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21years old and an Orphan. My Country is Zimbabwe but presently residing in South Africa. I got your contact email on Internet while searching for a trusted personality I can confide on. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.
My Father before his death deposited the $10,200,000.00 USD with BIDVEST BANK LIMITED in South Africa with my name as the Next of Kin, but under an agreement with the Bank that the $10,200,000.00 should not be release to me direct, unless I present a foreign trustee who will lead me with the investment of the funds .
I am therefore soliciting for your kind and matured assistance to stand as my foreign trustee and receive from BIDVEST BANK LIMITED the transfer of the $10,200,000.00 USD into your account for our joint investment in your Country under a written agreement between us, you will also help me to secure the necessary documents that will permit me to fly over to your Country .
I want you to reply to this email only if you are really willing to assist me with all your heart, so that I can give you more details.
Miss. Anashe Mbali.
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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