Scam report about melissa raymond

First name:  melissa
Last name:  raymond
Aka:  melissa raymond
Age:  29
Location:  started out in pennsylvania now claims to be in nigeria
Email:  melissagurl1453@yahoo.com
On websites:  iwantu.com
Report:  worked with dad dad died cannot get along with mum dad had a lot of money 2.7 million wants to send me this money in a locked box hallmarkinsurancecompany@mail.com Hello Bryan, My name is Melissa, I am new on here and looking to meet an Honest and God fearing man, I just checked through your profile and I would really Love to meet you. I just want to let you Know more about myself...I am 29y/o and living in Pennsylvania with my step mum. I was having problems with my dad whom I lived with after his divorce with my mum. MY Dad works with Oil Contractors in UK and Africa including some parts of Asia. I worked with my father as his personal Auditor and we move around for his contracts wherever he is awarded. My first boy friend, Victor Glasgow, absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first breakup between me and my dad, because he thought, we have the deal together, but not knowing that I'm an innocent about this. Until my dad passed away.... Then when I perceived all his behaviors of his newly gotten wife, I decided to leave United State to meet a friend in Nigeria whom I and my Dad met during our stay there for a contract with N.N.P.C. I left because my step mum was treating me bad and I later got to know about a contract my late dad executed In Nigeria. So I came down to take up the money from the contract. Now, I'm in need of your help, have gotten the enough money to run myself when I get to USA, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me here, so that is why I need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Nigeria, because I might got setup if they know I have such huge amount of money ($2,7mil) The money couldn’t be wired over to the U.S so for me to be more safe, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service and I told them that the two boxes are my traveling luggage, which I want to send forth to U.S because I’m returning home, then I paid them up their custody and security fee. So, I want the box sent to you while I catch up with you as soon as it is been delivered to you. Every arrangement for the delivery is kinder perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I am offering you 30% of the money Just to show appreciations. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Thanks. Melissa. Hello Bryan, Thanks so much for your lovely respond faster.....I will appreciate your trust and help towards this. The boxes will only take 2-3days to be delivered to you. Below are my deposit details and the contact of the security company. You can write to the security company and instruct them that you want your fiancée’s deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancée’s deposited traveling luggage’s sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be. Sort/Clearance Code: HIC-O576-PLG45 Deposit Certificate #: HIC/576-45/MP56 33 Consignment: 405576 Consignment Description: 2 Traveling Boxes Depositor: Miss Melissa Raymond Contact of Insurance Company. Company name: HALLMARK INSURANCE COMPANY Contact Person: Mr. Daniel Wilfred (Custodian Manager) Contact Email: hallmarkinsurancecompany@mail.com Tel: +2348072211533 As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attest ate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch. Loads of Love, Yours Melissa, --------------------------------------------------------------------------------

Status of report:  is still without proof


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