Scam Tip Report #93101 - I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-06 16:19:26
Nigerian/419 Scam
I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars) 
 Scammer
  Information
Name:
Suzanne Mubarak
Email Address:
mrssuzannemubarak8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend,

I am writing this mail with tears and sorrow from my heart.With due
respect trust and humanity, i appeal to you to exercise a little
patience and read through my letter i feel quite safe dealing with you
in this important business having gone through your remarkable
profile, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation

This mail may not be surprising to you if you have been following current
events in the international media with reference to the recent protest in
Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president
Hosni Mubarak who was jailed by the government of Egypt.I give Almighty
Lord the grace for release soon.

Ever since the turn out of events and even prior to the protest,I have
been thrown into a state of antagonism, confusion,humiliation, frustration
and hopelessness by the present military leadership of the Egyptian
Liberation Organization.I have even been subjected to physical and
psychological torture.As a woman that is so traumatized, I have lost
confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and companies and
the allegations of some huge sums of money deposited by my husband in my
name of which I have refuses to disclose or give up to the corrupt
Egyptian Government.

In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion Dollars.And they
are not relenting on their effort to make me and my sons(Gamal & Alaa
Mubarak) poor for life.

As you know, the Moslem community has no regards for women, more
importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.

I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United
States Dollars) with a financial firm in Europe whose name I can not
disclose for now for security reasons until we open up communication. I
shall be grateful if you could receive this fund into your bank account
for safe keeping and any Investment opportunity.

This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our government
has tapped all our lines and are monitoring all my moves.In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
fund to your possession.

Please note that this is a golden opportunity that comes once in life time
and more so, if you are honest, I am going to entrust more funds in your
care as this is one of the legacy we keep for our children.In case you
don't accept please do not let me out to the security and international
media as I am giving you this information in total trust and confidence I
will greatly appreciate if you accept my proposal in good faith.I am aware
of the consequences of this proposal. So I ask that if you find no
interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you.Do not
destroy my family reputation because you do not approve of my proposal.

Yours sincerely,

Mrs. Suzanne Mubarak

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

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