Scam Tip Report #14043 - My Dear Brother


Scam ReporterScam Tips Received
Anonymous
Somewhere in South Africa
2013-11-18 10:06:33
Nigerian/419 Scam
My Dear Brother 
 Scammer
  Information
Name:
Gaylia Banda
Email Address:
; gayliabanda@live.co.uk
Scam Website:
Fax:
Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account.
As well as assistance to escape/flee country of origin from Assassins.
they will request assistance in gaining residence in your country and help to invest their funds.
Will ask you for personal contact information, and refer you to new contact.
They will ask you to keep is secret and not to contact authorities and lawyers, as to protect parties involved.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING