Scam Tip Report #97127 - DONATION OF FUND WITH TRUST


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-25 22:34:48
Nigerian/419 Scam
DONATION OF FUND WITH TRUST 
 Scammer
  Information
Name:
Mrs.Susan Wilson
Email Address:
kapkandeviceco@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: [129.205.112.133] Suspect IP NIGERIA ISP: Globacom Limited

Claim of donation Fund

My name is Mrs.Susan Wilson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result.I may
not last till the next two months according to my doctor report.I'm
married to late Pastor James Wilson, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha bank where this funds was deposited by my late husband Pastor James Wilson,
for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (MrsSusanWilson25@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Susan Wilson .

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING