|Scam Tips Received
Lilburn, GA, United States
|+1 CAN WE DO BUSINESS???
MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND
DAUGHTER OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER'S FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.
I HAVE A PROBLEM WITH MY GRANDFATHER'S FAMILY REGARDING HIS PROPERTY. MY
GRANDFATHER'S FIRST WIFE AND AND MY GRANDFATHER'S FAMILY CORRELATE TO SEIZE WHAT
BELONGS TO ME ANDTHE SECOND GRAND DAUGHTER. OUR FAMILY LAWYER READ THE WILL
AND DUE TO THE GOOD CHARACTER I HAVE, MOST OF THE PROPERTIES WERE
WILLED TO ME AND AND THE SECOND GRAND DAUGHTER AND EVERSINCE THEN,
THEY HAVE SEIZED WHAT BELONGS TO ME EVEN THE JOINT
ACCOUNT I HAVE WITH MY DADDY HAS BEEN CLOSED BY MY AUNTY. MY PERSONAL ACCOUNT
AND TRAVEL DOCUMENTS WERE SEIZED BY THE SA GOVERNMENT DUE TO THE WRONG
INGORMATION GIVEN BY MY GRANDFATHER'S FIRST WIFE.
I WAS CALLED TODAY IN NIGERIA BY EMERALD BANK PLC MANAGER THAT
$20.5MILLION USD WAS DEPOSITED ON MY NAME IN EMERALD BANK PLCANK BY MY
GRANDFATHER. I ASKED SOME
QUESTIONS AND HE ANSWERED ME CORRECTLY. I CHECKED THE LETTER MY
GRANDFATHER WROTE BEFORE HE DIED. BY THE TIME I GOT A CALL FROM NIGERIA, I
CHECKED THE LETTER I SAW IN THERE THAT HE SAVED THE MONEY IN EMERALD
NOW I HAVE DECIDED TO CONTACT ONE WHO WILL HELP GET THIS MONEY TO
INVEST IN YOUR COUNTRY. I KNOW LOTS OF THINGS ARE HAPPENING ESPECIALLY
WHERE THE MONEY WAS DEPOSITED BUT THE PEOPLE ARE NOT FAITHFUL AND HONEST
IN THE COUNTRY. BUT THE PERSON THAT CONTACTED ME FROM THE BANK IS AN
HONEST MAN. AND MY FATHER WROTE HIS NAME IN THE FILE.
SEE HOW YOU COME IN AS A BENEFICIARY; YOU PROMISE NOT TO DIVERT THIS
MONEY AND BETRAY ME, TO ALSO SPONSOR TO GET THIS FUND OUT. RIGHT I AM
ALONE WITH MY YOUNGER ONE. PLEASE IF YOU CANNOT ASSIT TO GET THIS FUND
PLEASE DONT REPLY.
HERE IS WHAT TO DO. WE WORK AS MY GRANDFATHER UNTIL THE DEAL IS
DONE. I DONT NEED A DECEIVER. IF YOU ARE READY, SEND YOUR TELEPHONE
NUMBER, HOUSE ADDRESS, PASSPORT, COMPANY NAME AND RELIGION BECAUSE I
WANT TO WORK WITH FAITHFUL PERSON. YOU SHOULD ALSO REALISE I AM A
REASONABLE PERSON. AS SOON AS YOU AGREE TO WORK WITH ME, I WILL TRY MY
BEST TO MEET YOU IN NIGERIA WHEN YOU GO THERE. BANK CONTACT WILL BE
GIVEN WHEN YOU ARE READY FOR WORK AND SEND YOUR INFORMATION.
THANK YOU AND GOD BLESS YOU. HAVE A VERY WONDERFUL DAY.
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
|Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-13 17:19:24