First name: Sandra Alida
Last name: Wuma
Asandra, Samdra, Sandrah, Sundra
Abidjan (Cote D'Ivoire)
Fake docs used by scammer:
REPORT N1 (added on June, 11, 2007)
This Sandra Wuma has $7000.000.00 USD in an account and wan't to put it into my account so she can clame it, as this is from her late father a Mr Hanshaw Wuma and the funds can only go into a foreign bank
Emails from Sandra Alida Wuma to Dennis (Australia)Hai Dennis,
Thank you very much for your mail messsage.
But please i wish to have your telephone and fax numbers with the banking account information's where this money can be transfered into,To enable me to submit them to the bank so that they will commence the transfer.
However, i want you to promise me really that you will not betray me at last you received the transferred money into your account which you will provide.
I expecting to read from you soonest.
Thank you very much for your mail message,Infact i am so glad to read your information's as you really want to help me without looking back and it is your type i need indeed to suport myself to make sure that this money is being invested wisely because i believe that with your help i will finish my education while you put things in order for our mutual benefit.I also received your banking information's which prompted me to rushed to the bank and declared you official which warranted the bank to empowered me to forward there bank contact to you so that you will open commenication with them to enable them to make the transfer into your provided account.Please kindly contact the bank immediatelyyou received this mail so that whatever they replied you back try to update me to take care of the necessary things.
I appreciated as you introduced yourself and it clared and signified me that you are supose to do s
Created: 2007-06-11 Last updated: 2007-06-11 Views: 1179