Rabu, 15 Mei 2013

Scammer - Mrs. Talmal Malea

email : talmalh@live.com

This woman is the first scammer I have ever met actually. But, I didn't realize it at that time because I didn't know anything about scammer. I met her on doulike.com. She sent me a message there. She said that she really need my help to save her children.

My Dear,

Thanks for your mail to me as I am happy to hear from you.I want you to know  that the I highly appreciate you writing me via my private email address as I want you to know the  issue I am explaining to you is is very important and its for the future of my children. I am writing you because of the heavy sorrow in my heart and what I am passing through with my kids. My late husband was recently pass on in the month of  May  2010. I am contacting you because I have no other  choice than to look for someone who I will trust who will help me  by saving the future of my children. Before my late husbands death , I and my late deposited with my name the  sum money  in a bank abroad.  I am Mrs. Malea Tala Belinario and I am  native of Philippine.  I have also attached my picture here so that you will know who you are helping me . 
The main reason why I contacted you is that I want you to help me secure the future of my children to your country by helping me to secure the money to your country.  I am willing to  give you 19% of the total amount which is 2.2 millions us dollars for helping me and my children.

I want you to know that due to my present condition here now, I am not free or allowed to move out of the house or travel out of Philippine because the Philippine government is monitoring me and also my late husband’s family members have placed me under strict monitoring as they taken away from me all that me and my late husband have labored for. Please my dear if you are willing to help me from your heart you have to promise me that you will keep everything about this transaction secret and confidential and For my own security and the safety of the box, my communication with you will be via email for the safety of this transaction and my dear i want you to know that i can only response to your mails to me once it is safe for me to do so.

I want you to take the securing of the box as your own affair personally. My dear i want you to know that the money inside the box is the only thing i have for the future of my children and i wish inform you that once you secure the box to your house address in your country, i will give you the secret key code number which you will use to unlock the box and take the 19% of the total money inside the box which i have promise to give you for helping me and my children. Once you receive the box , You can open the box and deposit the money in Bank or a safety company in your country for the safety of the money until i will be able to come and meet you in your country so that you will help me invest the money in a good investment in your country.

I want you to know that the money I deposited inside the box in the security company is the only thing i have left for the future of my children. Before you proceed, I plead with you and I want you to promise and give me your word that you will keep everything about this transaction secret and confidential between me and you for the safety of the money inside the box and also for the safety of me and future of my children. As soon as i receive your letter  that you will be sincere and honest with me that you not sit on the money inside the box once you secure the box to your house address in your country.

My dear if you are willing to help me with sincerity from your heart I want you to send me the below information. These information needed are Your, full names, your full house address where you will receive the box, your telephone number and a photocopy of your Identity card or your international passport.

Finally I want you to know that once I receive the above information from you, I will send you a copy of my passport and the deposit information  given to me on the day I deposited the box in the office of the safety company.
I look forward to hear from  you urgently

Thanks

I showed this message to my sister. She said that her friends got a such email. So, I didn't reply it and she never contacted me again.

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