Scams operating under the guise of a charity.
#288170 by Frost Sun Mar 13, 2016 1:23 pm
Hello dearest one,

I am happy to receive your response regarding my proposal.
May the Almighty God bless you and guide you through this
project and makes it a successful business. I understand
that you know that millions of children around the world
have been deprived of the warmth of tender touch of loving
mother and serenity care of a father. In younger innocent
and playful age, these children were forced to mature
quickly pushing adulthood for survival, and in many cases,
take care of their younger siblings. My plan is to see this
money is used for charity, help orphans, widows and the less
fortunate.

Having known my condition I decided to donate this fund for
orphanages. I am a dying woman who has decided to donate the
funds to the good work of charity. I was touched by the
affliction of less privileged to donate what I have
inherited from my late husband to you for the good work of
charity.

Currently, my health is bad and I do not want to abandon
this money to the bank; that's why I decided to donate this
fund to God benevolent person to help me set up the
organization of charity. If you accept the proposal and
indicate an interest in helping me build charity with these
funds, I will officially and legally introduce you to the
bank for the money transfer and because of my illness, I
will be going through intensive therapy treatment at the
hospital. Writing with the humanitarian heart, I went for a
check up and my doctor told me that I could not last for the
next two months because of my breast cancer.

I will have to sign a letter asking the bank to transfer the
funds to you. I have to sign power of attorney certificate
on your behalf for the transfer of funds and I want you to
send the following information to enable me to sign the
power of attorney to instruct the bank to transfer the funds
to you;

1). your full name

2). Home or office

3). Your direct phone number

4 ) your occupation

5). nationality

Please send me your information as soon as you receive this
message to enable me sign the power of attorney on your
behalf as the bank have advised me to allow the transfer of
funds to your bank account.

Currently, the fund is still in the vault of the Bank and I
need someone who will use this fund according to the desire
and dreams in the development of charity organization.

I expect to hear from you.
joysharon

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#288171 by Frost Sun Mar 13, 2016 1:25 pm
Scammer sent an email posting only phone number:
+22505752107

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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