Female Scammer Juliet Thomas
E-mail: juliet12345552002@yahoo.com
sandra_williams005@yahoo.com
debby_love_112@yahoo.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Juliet |
Location [Address]: | PO BOX 1631, AKURE, ONDO STATE Lagos (Nigeria); Ondo (Nigeri |
Age: | 26 |
Birth Date: | |
Aliases: | Debbi, Debby, Juilet, Julliet, |
Reports :
Copied and pasted from scammers Email to me: My name is Janice Stafford, I am an HSBC Bank External Auditor; I was invited by the United Nation Financial Committee to Audit Helima Security Storage Company in bagdhad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein's aide with the company here in Iraq during the war. Both soldiers died on active Service, since then no one has come forward to claim this Box. This Box contains USD$13.8 million USD (Thirteen Million, Eight Hundred Thousand United State Dollars).
I have used my Position to move this Box to HSBC Affiliate bank in UK (London), to be delivered either to United Arab Emirate (Dubai) or transferred into any of your nominated bank account as we may agree; I did not let them know the content of the box. I deposited it as a family treasure kept for security reasons. As a staff I cannot lay Claim to this Box (Money), but I can instruct that the content of the box be delivered or transferred to you by Diplomatic means as the original depositor. I got your Contact from your Local Directory while searching for a reliable person, trustworthy and God fearing fellow to Assist and Partner with me to claim this Box.