Scam Tip Report #97170 - Good Morning
| Falcons-Fan
Lilburn, GA, United States
2019-10-01 16:19:09
Nigerian/419 Scam
|  +2 Good Morning 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...
God will bless you as you fulfilled my wish
My name is Mrs Joy Smith Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 77 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband; I have been touched to donate from what I have
inherited from my late husband for the good work rather than allow his
relatives to use my husband's hard earned fund.
As I lay on the sick bed, I want you to help me in carrying out my
last wish on earth which will be very profitable to you. I want to
WILL a total sum of $5.5 million USD to you which I want you to
distribute part of it to any charity home for me and the rest for
yourself and your family which I will inform you on how to share all,
please for further information contact me ASAP.
Best Regards,
Mrs Joy Smith Johnson
joysmjo1940@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-01 16:29:21 |
|
41.144.79.47 SOUTH AFRICA ISP: Telkom SA Ltd.
Attn: Sir,
The attachment is an approval of the transfer of US$5.5 million to your favour and you have to make the payment of US$1,370 to the following listed consolidated agent below through Money Gram transfer.
Name: Pelonomi Gladys Mannye
Address: 1111E Tshipa Street Zone 1 Meadowlands,
Johannesburg, South Africa
Kindly sent the attached payment confirmation slip to this same email address.
Hope to have your response soonest.
Yours sincerely,
Kind Regards
Operation Manager First National Bank South Africa
e-mail: fnbclientsservice@consultant.com
Tel: +27 652282461
Fax: +27 866684719
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-01 16:23:17 |
|
Dearest One,
I am in receipt of your email and all the contents therein, and i want
to thank you again for your urgent response to help the need and the
privilege in this world and fulfilled my last wish, i am not here for
your money what i need from you is your commitment and honest.
Just to inform you that my banker have finish all the necessary
arrangement for you to receive this fund US$5.5 Million by bank
transfer from a good bank in South Africa to any of your nominated
bank account in your country, There are 3 documents my lawyer told me
to secure from the high court of South Africa, as soon as the lawyer
secure the documents my banker will send it over to you for you to
sign it and return it back to him for the transfer approval.
The payment bank is First National Bank of South Africa, Kindly
contact the bank with their below details, also I have told my banker
to contact you.
Email: fnbclientsservice@consultant.com
Name: Mr James E. Roland
Tel:+27652282461
Fax:+27866684719
Johannesburg South Africa
Send mail to them immediately and tell them to direct you how you will
receive the inheritance fund the sum of US$5.5 Million by wire
transfer.
Do update me on your daily dealing with them, see attached my medical
certificate and my photo.
Thanks and God bless.
Mrs Joy Smith Johnson
Scam Email
