Scam Tip Report #15927 - HEMZ
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Samoa 2014-01-27 01:52:59 Wills/Probate Scam
| +1 HEMZ
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Today at 8:13 AM
From: Mr. Alex Goodwill
180 Engleheart Road se6 2et London
United Kingdom.
Direct Line: +44 702 405 7808
Fax: +44 844 774 3875
Dearest Hemz,
First, I wish to appreciate your quick response towards my mail to you and I thank you so much for giving me the full confidence and more knowledge on SAMAO booming financial growth. I am Mr. Alex Goodwill attorney and legal aid to Late Mr. Lucas Stambuli owner and CEO of Lucas Construction Company Ltd in Moshi Tanzania.
I have full confidence in your capability in Real Estate Developing and my Spirit accepts your person and as a Christian, I strongly believe in “Faithâ€.
Late Mr. Lucas Stambuli Tarimo died on the 29th October 2011 as you can see on this link: http://issamichuzi.blogspot.com/2011/11/msiba-moshi-na-dar-es-salaam.html
Late Mr. Lucas Stambuli Tarimo had several transactions in the United Kingdom and he had a fixed deposit with HSBC Bank which I was his legal overseer officer during the whole period.
He has over us$70.5million with HSBC Bank and also with some other Banks in the United Kingdom. He trusted me and confided in me in all his dealings. My late client has planned to establish a “ A Real Estate Business†in Samao with a partner whom he trusted in Papua New Guinea but he betrayed him. Since most of his interest and transactions were all pointed and rooted to Papua New Guinea, I would not go contrary to law than to look for a reputable partner whom I can trust to do this project with me.
Before the sudden death of Mr. Lucas Stambuli Tarimo, he has made several transactions both in and outside United Kingdom and the last us$26,000,000.00 he has requested me to ensure that his wish in setting up a “Charity Organization†is accomplished in order to let his soul rest in peace.
As a good Christian, I wish to fulfill the last “Wish†of my late client. I have contacted you to assist me in receiving this us$26million into your account. The sum of us$8million was transferred to his his Partner in ANZ Bank in Papua New Guinea but he has closed all communication even before the Mr. Lucas died. I am enclosing some confidential transactions of my late client for you to be rest assured on my honesty and sincerity in this transaction and I do not want you to disclose this to any other person neither will you show anyone these documents.
If you doubt me and wish to confirm if what I am saying is the truth, you can contact his Bank in Tanzania(STANDARD CHARTERED BANK LTD)Moshi Branch P.O. BOX 3082 , MOSHI - TANZANIA and confirm his dealing but I feel that since he had confided in me all through his days on earth, it would be a total betrayal to his poor spirit wherever he may be.
This is his Bank details as attached here in this mail and also a copy of his International passport for your personal knowledge.
I would want us to invest in Real Estate by Buying houses and worth properties. I am also considering some low cost housing Estate which I am attaching also for your advice.
Please email kindly note that I am trusting you and will provide you with all needful documentation. Please, I will like you to keep this project confidential to yourself until fund arrives in your country Samao.
I am 100% without doubt sure that you and I will have a very good establishment joint venture and God willing, we shall have our Families united.
Sincerely yours,
Alex.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-11-10 01:07:07 |
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I was emailed requesting for being partners in a real estate investment in PNG, but after a few email exchanges and a an internet search I realized that it was a scam.
Scam EmailMr.Kaizer Edward
AttachmentsNov 6 (4 days ago)
\From: Mr. Kaizer Edward
180 Engleheart Road se6 2et London
United Kingdom.
Direct Line:+44 783 9182 784
Dearest Brother Cyril,
First, I wish to appreciate your quick response towards my mail to you and I thank you so much for giving me the full confidence and more knowledge on Papua New Guinea booming financial growth. I am Mr. Kaizer Edward attorney and legal aid to Late Mr. Lucas Stambuli owner and CEO of Lucas Construction Company Ltd in Moshi Tanzania.
I have full confidence in your capability in Real Estate Developing and my Spirit accepts your person and as a Christian, I strongly believe in “Faith”.
Late Mr. Lucas Stambuli Tarimo died on the 29th October 2011 as you can see on this link: http://issamichuzi.blogspot.com/2011/11/msiba-moshi-na-dar-es-salaam.html
Late Mr. Lucas Stambuli Tarimo had several transactions in the United Kingdom and he had a fixed deposit with HSBC Bank which I was his legal overseer officer during the whole period.
He has over us$70.5million with HSBC Bank and also with some other Banks in the United Kingdom. He trusted me and confided in me in all his dealings. My late client has planned to establish a “ A Real Estate Business” in Papua New Guinea with a partner whom he trusted in Papua New Guinea but he betrayed him. Since most of his interest and transactions were all pointed and rooted to Papua New Guinea, I would not go contrary to law than to look for a reputable partner whom I can trust to do this project with me.
Before the sudden death of Mr. Lucas Stambuli Tarimo, he has made several transactions both in and outside United Kingdom and the last us$26,000,000.00 he has requested me to ensure that I stand by him in all his projects.
As a good Christian, I wish to fulfill the last “Wish” of my late client. I have contacted you to assist me in receiving this us$26million into your account. The sum of us$8million was transferred to his his Partner in ANZ Bank in Papua New Guinea but he has closed all communication even before the Mr. Lucas died. I am enclosing some confidential transactions of my late client for you to be rest assured on my honesty and sincerity in this transaction and I do not want you to disclose this to any other person neither will you show anyone these documents.
If you doubt me and wish to confirm if what I am saying is the truth, you can contact his Bank in Tanzania(STANDARD CHARTERED BANK LTD)Moshi Branch P.O. BOX 3082 , MOSHI - TANZANIA and confirm his dealing but I feel that since he had confided in me all through his days on earth, it would be a total betrayal to his poor spirit wherever he may be.
This is his Bank details as attached here in this mail and also a copy of his International passport for your personal knowledge.
I would want us to invest in Real Estate by Buying houses and worth properties. I am also considering also Building a comfortable Hotel or a Private zoo depending on your advice.
Please email kindly note that I am trusting you and will provide you with all needful documentation. Please, I will like you to keep this project confidential to yourself until fund arrives in your country Papua New Guinea.
I am 100% without doubt sure that you and I will have a very good establishment joint venture and God willing, we shall have our Families united.
Sincerely yours,
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