Scam Tip Report #90208 - my late client fund $ 40 million USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-29 18:07:57 Nigerian/419 Scam |  my late client fund $ 40 million USD
This transaction has-been organized, 100% safe, legal, risk free and Should be kept very confidential. Kindly Indicate your interest by replying to my mail. I await your reply. Thank you. James Ramsey Group administrator. ramseysa@consultant.com 14740 77th Rd, Flushing, NY. NY 11367. 29.04.2018. Dear guardian, Jazmin am Alexa Sousa, a girl of 16 years old and an orphan. I write this letter with tears and sadness in my heart also with due respect and trust in humanity. I am the only daughter of the late Dr. Sousa Carlos Dos Santos, a Mexican and a geologist by profession who worked at Marathon Petroleum Company here in the US. UU. And who died on Monday, July 31, 2010 in a fatal car accident with my mother. I have contacted you to introduce myself as my trustee and guardian. Really I do not know much about you, but I found your contact in a journal in Internet search directory in my search for a reliable and trustworthy person in Mexico, where my late father originated. I do not speak or understand Spanish, therefore, I have to translate this letter. Since this incident occurred, I have gone with my only aunt and her husband here in New York. I recently received information from the attorney of my late father (whose health is currently in critical condition now) that my aunt and her husband are making efforts to reclaim the only money of $ 12,000,000.00 (twelve million dollars) that my father paid me. They have gone so far as to see my deceased lawyer twice (2 times) now in hospital to facilitate this process. They try to bribe the lawyer of my late dad with 20% of my money so that you can process all documents and deliver them. But based on how my parents, especially my father, were to him, he opened to me and explained the discussion of my aunt and her husband, and secretly advised me to do something quick before it was too late. That's why I have contacted you so that you act as my "tutor", so that the entire fund will be transferred to your account to put the funds in any profitable business there in your country or save money your account because soon I will complete my education Grade 6. promised to be faithful to you and would like to treat me like a relative and a daughter. I hope you've matured enough to take care of myself. That's why I wanted to entrust my life. I'm not really forcing you to get into this, but I just decided to write a letter to see if any answer would come from you and if you find interest in helping. Please contact me through my email address: jazmalexso@hotmail.com Thank you for your kind attention paid to read my letter. I wait for your reply soon. God bless you and keep you. Please let me know if you really are from Mexico as I thought. If you are not in Mexico, please tell me your current country. Sincerely, Jazmin Alexa Sousa. | ||||||
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