Usacomplaints.com » Miscellaneous » Complaint / Review: Mr. James Freeman - Consumer Report. #941364

Complaint / Review
Mr. James Freeman
Consumer Report

I received an email from James Freeman requesting personal information. Of course I know this is a SCAM and I am trying to get this out to as many sources as I can to alert them as to this person and also that they are using someone else's name (Alia Mahmoud). Here is the FULL email I received:

(Good Day My Dear,

I’m very sorry to disturb you with this email. Please I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over my present situation. Please consider the transaction and its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself, My name is Mrs Alia Mahmoud and I’m the wife of the late Mineral Resources officer with late President Muammar Muhammad Abu Minyar al-Gaddafi of Libya, I ran into this place for safety during the heat of the crises and consequent take over of govt by Rebel Forces. I am contacting you because I want to donate the sum of 41.8 Million to you, I’m seeking for a trustworthy person whom I will give our family life time savings to help run a Charity Program and if possible establish an Orphanage Home with the money as I will depart from this wicked world soon due to oesophageal cancer. I want to help the poor kids and less privileged ones as much as I can especially the motherless.

With my health condition and because my husband and I have no children, I am looking for a credible person that will not betrayed me whom i will pass the right of next of kin into his or her hands. This person will apply to the bank and request for an immediate release of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% will be used for expenses, while you will use the remaining 60% for the less privilege people in the society. I want to indulge in you to help me receive the money over to your country so that you can use it to run the Charity Program, I managed to run into Benin Republic with all the Documents to the bulk sum of $41.8 million U. S Dollars which my late husband deposited with one of the Bank's here in Benin Rep. Please if you can be trusted and sincere to take up this project then I will gladly order transfer of the fund (41.8,000.00) to you.

I will issue you my late husband STANDING ORDER WILL which he wrote and deposited a copy to the bank before he died which my appointed next of kin have to present a copy to the bank as the real appointed person before the bank will release the fund into his account, which i promise to issue you a copy of the STANDING ORDER WILL to proceed for the release of the fund, not only that, my late husband have already prepared all the necessary document which will be needed on the time of transfer and it's now with the Bank such as CERTIFICATE OF OWNERSHIP OF THE FUND and CERTIFICATE OF THE FUND ORIGIN which the bank will release to you according to my late husband instruction as soon as you contact the bank for the fund release. This is in fulfillment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged.

Please If this conditions are okay for you then you should get back to me immediately with your full names and contact information as indicated below so that i will use your contact to write to my bank here immediately to inform them that my appointed next of kin will contact them for an immediate release of the fund so that they will be ready waiting for you to contact them. I will also ask our family lawyer to prepare an authorization letter that will give you the right of next of kin to the deposited fund with the bank. I will also give you a letter of release which you will fill and send to the bank for the release of the fund. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.

Kindly send your information immediately as stated below and call me through my private doctor on his direct telephone number so that he will inform me that you have send me the information for further process, this is because I cannot be able to speak on phone at this time due to my present condition at this time. I have already told him everything about this project as he will assist you here for the transfer process; His number is (Personal Info Removed) or contacts me on my private email: (Personal Info Removed) as quickly as possible. This is not a joke, never.

1. Your Full Name / Full Address
2. Your Age / Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers

God bless you.

Mrs Alia Mahmoud)

Please note i did not send any money but i am sending this to you with hopes that you can post this so others will read this and not be duped by this scam!!!


Offender: Mr. James Freeman

Country: USA

Category: Miscellaneous

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