Scam Tip Report #87538 - total sum of $5.5 million USD
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-08 20:10:09
Nigerian/419 Scam
|  +1 total sum of $5.5 million USD Dearest One,
Good day Please kindly be honest to me. My name is Mrs.Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this mail.
I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund. As i lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family.
I will inform you on how to share all, Please for further information contact me ASAP. I will be looking forward to hear from you.
Regards,
MRS SOFIA SHAW |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-11 04:21:39 |
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Dearest one,
How you and your family? Hope all is well?
I already discussed with my banker that will transfer the fund into your account this morning. This will take 4 working days to be accomplished.
I am highly grateful for your concern and willingness to help to transfer the fund to your overseas account for the charity. Thank you very much and God will bless you.The fund i n question was deposited with my husband when We traveled to JOHANNESBURG for the world Cup in 2010.
After going through your mail now, I decided that you have to relate to my banker who will help us for the transfer of these funds to your account. The fund in question is lodged with the FIRST NATIONAL BANK JOHANNESBURG.
I would like you to contact the banker in the FIRST NATIONAL BANK JOHANNESBURG so that he will inform you how the transfer should be done in order for us to conclude soon.
Contact information:
First National Bank (FNB)South Africa foreign transfer/International transfer,
Exchange Control Department
Physical address: 370 Church Street, Johannesburg South African, 2000.
Postal address: P.O. Box 1153 Johannesburg South Africa 2000.
Mr. Patrick Dube
Telephone number: +27 603070096
Fax: +27 86 616 1962
EMAIL: transferunitfnb1@africamail.com
Email: transferunitfnb@citynew.com
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.- - - - - -,a permanent resident of - - - - - - wants to put forth the following few lines for your kind favor and quick necessary action at your end, that MRS SOFIA SHAW who is now very sick in Hospital in UK, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late Husband who has an account in your bank where he had deposited some amount of money for her, I want to know the possibilities of assisting her to transfer the deposited amount of her late husband of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.5 million U.S dollars) to you.
I will be waiting to hear from you soonest.
FROM MRS SOFIA SHAW.
