Scam Tip Report #92938 - help me
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:43:16
Nigerian/419 Scam
|  +4 help me 41.190.3.139 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Dear Sir/Madam
Greetings and I trust that you are fine this season may the good lord continue be with you and your family .
I am Mrs Mary Douglas a christian and a citizen of South Africa, Presently, I am in hospital in UK, for breast
cancer surgery operation, but my doctor said that from all indication my condition is really deteriorating and it's quite obvious that I may not survive it .
Most importantly. My late husband MONEY Mr Henry Douglas $18.5million United state dollar is deposited in a First Bank in Accra -Ghana without claim. As a christian I need your help to claim it on my behalf with the Power of attorney issued to me by my Husband attorney and distribute it to charity Home. Since I don’t have any child to inherit the wealth. Use part of the money to build a church in the memory of me and my late Husband ,i will detailed you as soon as you show interest by replying to my proposal.
Thanks
Yours Truly
Mrs Mary Douglas
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-28 16:02:34 |
|
Dear
Your mail was received and I am so sorry about your condition ,I will comence the processing of the power of attorney immediately ,but the federal high court of Justice will require you as the beneficiary to pay for the cost of stamp duty and affidavit of the documents which is $500 .Please let me know your opinion if you can make the payment ,so that I can submit your passport and the processing letter for approval.
Thanks
Regards
Mrs Wagner.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-28 15:58:18 |
|
ATTENTION :
FROM : BARRISTER JANET WAGNER
SIR,
I ACKNOWLEDGE THE RECEIPT OF THE MESSAGE SENT TO ME CONCERNING MRS
NARY DOUGLAS WHO LOST HER HUSBAND IN FEB ,18,2018,
I AM THE ATTORNEY IN CHARGE OF THEIR PROPERTIES BOTH LOCAL AND INTERNATIONAL
AND SHE HAD ALSO SAID THAT YOU ARE THE NEW BENEFICIARY THAT
WILL MAKE CLAIM TO THE FUNDS IN FIRST BANK PLC IN ACCRA GHANA
PLEASE ,SUBMITTED YOUR PASSPORT TO ME FOR PROCESSING OF THE
POWER OF ATTORNEY TO BE PROCESSED IN THE HIGH COURT OF
JUSTICE THAT YOU ARE THE NEW BENEFICIARY
PLEASE I WOULD LIKE YOU TO WRITE AN APPLICATION INDICATING THAT YOU
ARE THE NEW BENEFICIARY THAT WILL TAKE PROXY OF THE FUNDS
FROM THE BANK IN GHANA ,USING
YOUR COMPANY LETTER HEADED PAPER SO THAT I WILL
SUBMIT IT TO THE BANK IN GHANA .
THANKS
YOURS FAITHFULLY.
BARRISTER JANET WAGNER
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-28 15:54:25 |
|
Dear
I am in receipt of your mail and the content was elusive and understood. However, as i told you i am a citizen of south Africa with an ailment of cancer deceased i cant make any distant call for now because of my health but i can call you just to say hello when i know you are had contacted the attorney .
Most importantly. you are to contact our family attorney to help you to secure a certificate of change of ownership to the said funds which is $18.5million First Bank of Ghana in Accra -Ghana.The name of the attorney is Mrs Janet Wagner her email address is janetwagner7@gmail.com tel:+447045743911 she live in Ireland in Dublin I had spoken to her concerning you so send a mail to her that you are the appointed beneficiary to the funds belonging to the late Henry Douglas the Husband of Mary Douglas , i have already forwarded your name to the attorney .I know you can handle this transaction if you are a confidential person ,you don't have to tell anybody about it until the funds get to your Bank account .
If there is any question you intend asking please do not hesitate to let me know about it
Thanks
Yours Truly
Mrs Mary Douglas
+233-571090665
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-26 21:54:18 |
|
Dear
I am in receipt of your mail and the content was elusive and understood. However, as i told you i am a citizen of south Africa with an ailment of cancer deceased i cant make any distant call for now because of my health but i can call you just to say hello when i know you are had contacted the attorney .
Most importantly. you are to contact our family attorney to help you to secure a certificate of change of
ownership to the said funds which is $18.5million First Bank of Ghana in Accra -Ghana.The name of
the attorney is Mrs Janet Wagner her email address
is janetwagner7@gmail.com tel:+447045743911 she live in Ireland in Dublin
I had spoken to her concerning you so send a mail to her that you are the appointed beneficiary to the
funds belonging to the late Henry Douglas the Husband of Mary Douglas , i have already
forwarded your name to the attorney .I know you can handle this transaction if you are a
confidential person ,you don't have to tell anybody
about it until the funds get to your Bank account .
If there is any question you intend asking please do not hesitate to let me know about it
Thanks
Yours Truly
Mrs Mary Douglas
+233-571090665
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
