Post A Scam
Scam: #6074

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 03/23/2012
  • Severity: 10
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Berlian Winston

Steals up front monies for delivery of inheiritence

London, UK, LCN, ?????

She Claims she works for Barclays Bank Plc. and has access to old accounts that the owners are deceased. Will split with you 50/50. You are required to send up front fees for paperwork to change account into your name. She also has stolen a Barclays website and made it her own to have you log onto and see the funds have been transfered into your name. Now heres the good part, Her partner in crime claims to have a bonded and insured courier service. And will deliver the split funds right to your nearest airport for you to meet and pick up the funds. Of course, He wants all the clearance and delivery fees paid up front. She is very convincing and sweet, Aren't they all!!!! She is 38 yrs. old. And also sent me a photo copy of her passport which I'm sure is phony.Beware of this thief!!!!!!!! She has been doing this for quite some time and always uses internet cafe's or wireless modem to contact you so her home address cannot be traced.
Pastor William

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