Advance Fee Fraud
Dying Widow Scam
LORIA JONES /LORIA THAI
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on LORIA JONES / LORIA THAI so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Advance Fee Fraud
Dayng Widow Scam
Phishing
LORIA JONES / LORIA THAI
(South Africa)
thailoria96@gmail.com
h4lih@yandex.com
Registration e-mail address: h4lih@yandex.com
Login IP: 202.21.32.148 (PROXY)
AreYouAsian.com:
Loriajones
http://www.areyouasian.com/Loriajones
PROFILE INFORMATION:
Female
34 years old
New york, New York
United States
MEMBER SINCE: 08/23/2018
STAR SIGN: Gemini
LAST LOGIN: 08/23/2018 15:29:39
AreYouAsian.com. INBOX:
Loriajones:
Hi i become interested in you after visiting your profile
please write on my private email ( thailoria96@gmail.com)
No hangout
Message on a mail box:
From: Thai Loria thailoria96@gmail.com To: XXXX Date: Sep XX, 2018 Subject: PLEASE READ THIS MAIL, IT IS VERY IMPORTANT
Dearest Beloved.
I am Mrs. Loria Thai From, From Canada, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month; this is because the cancer has reached a critical stage.
I was married to late Dr Chi Thai, gold & diamond exportation in South Africa, where we live. We were married for eleven years without a child. before he died in the year 2011. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days. My Late Husband was very was wealthy, and After his Death, I Inherited all his business and wealth. The Doctors has Advised me that i may not live for more than 3 months, so i now decided to use all this wealth, to contribute to the development of orphanages homes in Africa, America, Asia and Europe.
I deposited all the sum of $2million dollars ($2,000.000.00) in A SECURITY COMPANY, where i am hospitalized. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment, I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.
Now that I am about to end the race like this without any family members and no child, It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of SECURITY COMPANY . I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1.Full Name:
2.Date of Birth:
3.Sex:
4.Nationality:
5.Country of Residence:
6.mobile Number:
7.Your Full Address:
8.Your occupation;
9. Copy of your Identity Card:
10.Nearest Airport that close to you in your country.
*(!)
Please Note: the Security Company will bring the fund to your country.
Yours Sick Sister in Christ.
Mrs. Loria Thai.
*(!) Never send your personal details to anybody on the Internet!
Attachments:
“Certificate of deposite”
Helahel.com:
LORIATHAI
https://www.helahel.com/profile/view/52503
PROFILE INFORMATION:
Toronto, Canada
Sep 29, 2018 23:38
Message:
Hey my name is Loria i m single and caring romantic and honest i like making new friends
that is why i m here i need someone that have experience life someone that know what life is all about a matured
man that will understand my feelings
Helahel.com. INBOX:
LORIATHAI:
Hi i become interested in you after visiting your profile
please write on my private email ( thailoria96@gmail.com )
Please DO NOT tell the scammer he is posted here!
Visit us HERE:
https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831
