Scam Tip Report #89913 - he deposited the sum of $8.5 million Dollars
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:39:35
Nigerian/419 Scam
|  +1 he deposited the sum of $8.5 million Dollars Hello,
My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seriously suffering from a long time cancer of the breast.Last week, my doctor told me that he has tried his best to save my life but to no avail.He told me that I may not live beyond two months.Before the death of my husband,he deposited the sum of $8.5 million Dollars in one of the commercial banks here in Cote d'Ivoire.
Because of the doctor's advise that i will not live beyond two months,I have decided to give you this money as a donation for God's work.I would want you to use part of this money to take care of my only son,Phillip and also to invest the remaining money in a viable and profitable business of your choice. You should distribute the proceeds of the investment
each year among charity organizations such as the churches, the motherless babies homes and the less privileged people in the society.
Please Write me back for more details as soon as you receive this message.
Yours beloved sister,
Mrs.Hilda Benson. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-18 19:44:42 |
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154.0.26.189 Cote D'ivoire (ISP: Moov 3G/4G APN New DIP - Mobile ISP
Dear,
Thank you for your concern and for your interest to help me and my son.I am delighted to cooperate and work with you in this transaction so that we can achieve our objectives.My son is also happy to know that you are ready and willing to help us..I contacted you particularly because of my son who will like to continue his education in your country.My son will also want to settle permanently in your country after his education.
As i explained to you in my first mail, my son, Phillip is only 17 years old and cannot handle this fund without a good guardian and this is why i have contacted you to be his guardian so that you can direct him well and make sure that he get a good education and good future in your country ..
I have already told the bank of my intention to transfer this fund out for charity and humanitarian work and the bank manager greatly showed his sympathy for my health problem and he assured me that as soon as i am ready, he will cooperate and guide us accordingly so that the fund can be transferred to a foreign account without delay.
I would want you to send me your details so that i can submit them to the bank.The details i need from you are as follows,
1. Your full names
2. Your contact address
3. Your telephone
4. Your age
5. Your occupation
6. Your marital status
7. Copy of your ID card
I am waiting for your required details, as soon as i receive your details, i will submit them to the bank,i will also introduce you to the bank as the guardian of my son and also the beneficiary of the fund. After submitting your details and introducing you the bank,I will give you the contact of the bank so that you can contact the bank manager as the beneficiary of the fund.I have also attach a copy of my passport and the document to the fund.
I will be going for a surgery operation in few days time, please always pray for me for a successful surgery operation.I am a bit worried and curious about this particular surgery operation because this will be the third time i will be having surgery operation.
Thanks and God bless you.
Mrs.Hilda.
Scam Email
