First name: Grace
Last name: Ghada
Romance scammer's Location(s):
REPORT N1 (added on June, 29, 2018)
Money transfer scammer.
Romance scam letter(s) from Grace Ghada to Brad (France)Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
We the staff of Lone Star National Bank, Pharr Texas want to confirm that your partner firstname.lastname@example.org have informed us about you and we have been waiting for your mail, her father deposited this money long ago before his death, it was her father's lawyer that informed us about her parents death and we sympathise with the young girl for the death of her parents because her father is a good man and one of our big costumer. We want you to get back to us with Your bank account details where you want us to transfer the funds to and please sir, make sure you handle the money very well for her and God will bless you as you do so.
Please we also need the below stated documents from you and your partner before we will transfer the funds to you. You have to contact her and tell her to get a lawyer that will help you people secure the following documents as soon as possible so that we will transfer the funds to you without any further delay.
1). POWER OF ATTORNEY
2). AFFIDAVITY OF CLAIM.
3). CHANGE OF OWNERSHIP.
4). HER FATHERS PARENTS DEATH CERTIFICATE.
You need to bear in mind that the lawyer that will issue you people this 4 documents most be a good one so you need to contact her immediately you receive this mail so that both of you will put heads together and know how you are going to secure the documents, immediately you get back to us with
Created: 2018-06-29 Last updated: 2018-06-29 Views: 1262