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21-Sep-2016 14:18

Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter.

The money was accrued from diamond sales to businessmen in South Africa.

I am making arrangement for a Diplomat to move the money in cash to London where i intend to invest it on Properties and other lucrative investments.

The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her.

Now, my 17 years old sister and myself are alone in this strange country suffering without any care or help without any relation, we are now orphans and refugees .

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(5) To secure a college for my little sister and my self in your country to further our education.

(2) To assist me claim this fund from the security company as co-beneficiary.

(3)To transfer this money in your name to your country.

President Taylor wants to invest the money but want me to look for a trusted and honest person who can invest this money on his family's behalf as proxy.

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I have chosen you because of your track record as a honest person. Add to Address Book Add Mobile Alert To: [email protected] Subject: INVITATION FOR PARTNERSHIP Date: Mon, 0100 DR.

This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, storage fee, release fee, anti-terrorist fee government fee, etc.) before the phony or non-existent money will be released to you.



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