Scam Tip Report #98289 - Can you handle this project for me ?

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-17 18:05:08
Nigerian/419 Scam
Can you handle this project for me ? 
Miss. Anashe Mbali
Email Address:
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...

Hello Dear,

Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21years old and an Orphan. My Country is Zimbabwe but presently residing in South Africa. I got your contact email on Internet while searching for a trusted personality I can confide on. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.

My Father before his death deposited the $10,200,000.00 USD with BIDVEST BANK LIMITED in South Africa with my name as the Next of Kin, but under an agreement with the Bank that the $10,200,000.00 should not be release to me direct, unless I present a foreign trustee who will lead me with the investment of the funds .

I am therefore soliciting for your kind and matured assistance to stand as my foreign trustee and receive from BIDVEST BANK LIMITED the transfer of the $10,200,000.00 USD into your account for our joint investment in your Country under a written agreement between us, you will also help me to secure the necessary documents that will permit me to fly over to your Country .

I want you to reply to this email only if you are really willing to assist me with all your heart, so that I can give you more details.

Miss. Anashe Mbali.


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 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 and include the case number of the police report

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