Scam Tip Report #90331 - donation
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-04 00:28:52
Nigerian/419 Scam
|  +3 donation DonorsChoose.org
Hello ,
How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .
My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angelo Tomas Reyes A former Philippine military chief and cabinet minister who was shot by gunmen and later he died in a gunshot wound on February 8,2011 . my late husband had in recent weeks made headlines after a former military budget officer accused him of siphoning off enormous amounts of money from state coffers .
The Philippines government have been treating my family and recently they sentence my first son Angelo Reyes JR 15 YEARS NOW so i 'm no longer self . my late husband deposited $10,200;000.00 ( Ten million two Hundred thousand united states dollars ) in the security company he deposit this money in a security and finance company abroad through diplomatic secret arrangement as a family valuable just in case anything ever happen to him. this means that the security company does not know the real content of the metallic box since the death of my late husband, the Philippine state government has blocked all my entire family account Also my late husband brothers succeeded in collecting all our properties from me that is under our control and they are still looking for more.
Therefore I am contacting you to help me secure this found since the Philippines government had made it impossible for me to move out , please tell me if I can trust you , when you claim it. I am willing to give you 15% of the total sum of money then i will come over to meet you in your country for you to help me invest the money in a good business that will benefit both families , as soon as i receive your message indicating your interest in handling this transaction i will give you more details write me direct on my private mail ;
Best Wishes .
Mrs Teresita P Reyes
Check it out: A Rainbow of Friends
I sent this on DonorsChoose.org. You haven't been added to an email list. Please respond to me directly by emailing me at teresitapreyes564@yahoo.com. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-05 20:07:49 |
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Dear
Thanks for your response i received your information ,
Now i send your information to the security company with an introduction message to the company stated that you are my late husband business foreign partner from UK is going to contact the company concerning the claims of my late husband trunk box ..Like i said before there will be no problem the diplomats will bring the trunk box direct to your door step and they work country to country .
Dear , tell the company that you are my late husband business foreign partner that you want to know the diplomatic shipment procedure charges to your country UK and how long it will take the company to deliver the trunk box of my business partner deposited as a FAMILY TREASURE in their custody with the above ' References codes numbers direct to your door step and remember the security company does not know the real content of the TRUNK BOX.
Please remember to keep this transaction confidential within you because it`s only you and i knows this money .
Send this deposit References codes numbers to the company they will use it to now my late husband trunk box .
DEPOSITOR : ANGELO TOMAS REYES
COUNTRY PHILIPPINES
REF DEPOSIT : SDSC / 233
SECURITY CODE: SDSC / 1079 / 10
CERTIFICATE OF DEPODIT CODE: XXABN205
TRANSACTION CODE SDSC / CCPA / 0091X319 / RHN
DEPOSIT DATE: 03 / 10 / 2010
Bellow is the contact telephone number and e-mail address of the security company .
THE DIRECTOR (DR MATHIAS SEI )
SAVE DIPLOMATIC SECURITY COMPANY
Abidjan Ivory coast
COMPANY NAME: SEALED VAULT FIRM CI DIPLOMATIC SECURITY COMPANY
CITY: ABIDJAN
COUNTRY: COTE DE IVORE
Phone: 00 225 74703027
EMAIL sealesvaultfirmci@diplomats.com
I wait your urgent mail after contacting the security company.below is the copies of the documents with the picture of the trunk box and photo copy of my international passport .
Sincerely
Mrs Teresita Pernia Reyes
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-05 19:54:09 |
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Dear ,
Thank you for your response and how are you and your family hope fine .
Now send your address to me and i will send all to the security company and introduce you as my business foreign partner that will receive the trunk box before you can contact the company . Why i demand your information is that the diplomat will deliver the trunk box direct to your door step and the diplomat will use your ID and all your other information to identified that you are the right person before the diplomat handle the trunk box over to you i hope you can understand for security reasons .
1) HOME ADDRESS
2 PASSPORT COPY OR NATIONAL ID
3) FULL NAME
4) CITY NAME
5) COUNTRY NAME TELEPHONE
Immediately i receive your details i will send to you the copies of vital documents that back the deposit also give you the security company contact information with copies of the documents that back the deposit with the picture of the trunk box and you will contact the company as my foreign partner concerning the delivery
Sincerely
Mrs Teresita P Reyes
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-05 19:51:27 |
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Dear ,
Thanks for your response and how are you and your family hopes all is well , also very sorry for the lose of your husband ..
like i said in my previous message i want us to build trust on each other so that everything will work successfully and i believe we will help each other , i want you to help me and my children to claims this funds as my late husband business foreign partner because i can't be able to travel now due to my present situation which i explained to you. Then when you received the money you will help me to invest the money in any good investment in your country that will benefit both families in the future .
Since the death of my husband the Philippine government has blocked all my entire family account also my late husband brothers succeeded in collecting all our properties from me that is under our control and they are still looking for more. i `m in house arrest now and i cannot make call because it`s only you and me knows about this money even my children does not no yet i and my late husband kept it secret to them for security reason .
I want you to stand as my late husband foreign partner in other to claim the money from the security company for me and my children it`s 100% risk free because my late husband paid extra money for the demur rage charges in case , Right now i can`t do nothing because i don`t have any cash with me so please try to understand i know we have never meet before i promise you never regret any assistance you give to me and my family ,
This money is deposited in the security company i want every arrangement to be made through diplomatic shipment services because that is how i and my late husband brought the money to the security company in west Africa were we deposited the money as a family valuables i have all the vital documents that back the deposit which i' m going to send you all copies of all the documents with the picture of the trunk box that contained the money as i promise as soon as we build trust on each other .
Also i want to tell you that diplomatic shipment services can only take three working days as soon as all the proper arrangements has been made i want you to read this message carefully with understanding and response to me quick so that in the next one week the security company will deliver the trunk box direct to your door step that is what i mean by diplomatic services and i will come over to meet you for our investment plans meeting and also give you the 15% of the total sum of $10,200,000.00 .
I will send all the to documents to you as soon as you promise to keep this transaction secret between two of us for security reasons because this money is my only hope try to understand me, also you are not going to involve any third parties . Below is my family picture with my late husband death certificate,
Please i `m looking for your urgent assistance for more detail
Sincerely
Mrs Teresita P Reyes
Scam Email
