Free Legal Advice Philippines
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

IS THIS A SCAM PLEASE TAKE TIME TO READ

+9
iammaria
Crystal G.
Lunkan
fbsensei
ktm728
carlyn101
leena_ktm
centro
lhizrojo
13 posters

Go down  Message [Page 1 of 1]

1IS THIS A SCAM PLEASE TAKE TIME TO READ Empty IS THIS A SCAM PLEASE TAKE TIME TO READ Tue Mar 31, 2015 12:10 am

lhizrojo


Arresto Menor

GOOD DAY... I RECEIVE PRIVATE MESSAGE FROM THIS PERSON HERE ON THE SITE... FROM JOYCE PHILIP.. KINDLY DO AN ACTION IF THIS IS A SCAM.... THANK YOU...


My name is Miss Joyce Philip 22 years old orphan girl I am the only daughter of my late parents Mr.and Mrs. Joshua Philip My father was a highly reputable business magnate business (a cocoa merchant) who work in the capital of Lome Togo during his days. Sad to say that he passed away mysteriously in France during one of his business trips abroad on September 9, 2014. Though his sudden death was linked or rather suspected to be masterminded by his uncle who had traveled with him during that time. But God knows the truth!
My mother died when I was only 11 years old, and since then my father took me so special. Before his death on September 9, 2014 he called his secretary who accompanied him to the hospital and told him that he had a total of $ 5.5 million U.S. dollars (Five Million Five hundred thousand USD) deposited in the account suspense fixed and a bank chief here City of Lome Togo

He also explain to his secretary was meant that funds for investment in oversea before his death he met while untimely as his only daughter, he use my name as the next family trust funds. when I'm ready to go and claim the money in the bank where it was deposited that I should seek out a partner of the foreign country of choice me when I transfer money and use it for investments in any area below.

A) Communication
2Transportation Industry
3) Five Star Hotel
4) Real Estate Management.

Now I want to help me in clearing this fund into your account overseas as the new beneficiary of the fund, and also use it for investment in one area I mention above proposal.
I am a little girl and besides I do not know anything about the business world. More so I am a secondary school leaving certificate holder and really do not know what to do. Now I want an account overseas where I can transfer this money. This is because I suffered a lot of back set as a result of incessant political crisis here in Lome Togo. My father's death brought sorrow to my life.
Now would fail me to ask these few questions: -
1. Can you honestly help me since I'm in this race black?
2. Can I completely trust you?
3. What percentage of the total in question will be good for you
after the money in your account?

Please, Consider this and get back to me as quickly as possible, and also I like you to call your own and the number of fax if you are willing to have documents relevant to prove the existence of the fund for verification from the bank to verify the validity of my proposal and you also for easy communication.
Thank you very much.You can contact me with this
Alternative Email joycephilip544/at/gmail.com
About my appreciation,
Miss Joyce Philip

centro


Reclusion Perpetua

Sana maparating sa NBI.

leena_ktm


Arresto Menor

its a scam. iba yung message nya sa akin:

"My name is Mrs Joyce Philip I was born in Kuwait. I am married to Mr. Joshua Philip who worked with Kuwait embassy in TOGO for nine years before
he died in the year 2013 We were married for eleven years without a child When my late husband was alive he deposited the sum of $4 Million in a Bank
here in TOGO And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer and stroke)presently this
money is still in the Bank. Having known my condition I am in need of a Hear ted Individual that i will utilize this fund the way I am going to instruct he or her I want somebody that will use this fund according to the
desire of my late husband to help the poor people, orphanages widows I took this decision because I don't have any child that will inherit this fund. As soon as I receive your reply I shall give you the contact of the Bank in TOGO I will also issue you an authorization letter that will prove you the present beneficiary of this fund."


she also asked for some personal information from me. i had a bit of fun and trolled her. hehe. too bad she didn't reply anymore. the admin should delete her account here.

4IS THIS A SCAM PLEASE TAKE TIME TO READ Empty hahah same here scam Wed Oct 07, 2015 4:56 pm

carlyn101

carlyn101
Arresto Menor

From Mrs Joyce Philip

My name is Mrs Joyce Philip I was born in Kuwait. I am married to Mr. Joshua Philip who worked with Kuwait embassy in TOGO for nine years before
he died in the year 2013 We were married for eleven years without a child When my late husband was alive he deposited the sum of $4 Million in a Bank
here in TOGO And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer and stroke)presently this
money is still in the Bank. Having known my condition I am in need of a Hear ted Individual that i will utilize this fund the way I am going to instruct he or her I want somebody that will use this fund according to the
desire of my late husband to help the poor people, orphanages widows I took this decision because I don't have any child that will inherit this fund. As soon as I receive your reply I shall give you the contact of the Bank in TOGO I will also issue you an authorization letter that will prove you the present beneficiary of this fund. You can contact me with this

Alternative Email j_philip@terra.com

May GOD Bless you

Mrs Joyce Philip

ktm728


Arresto Menor

Somebody PM'd me here and its quite the same..


From Mrs Joyce Philip

My name is Mrs Joyce Philip I was born in Kuwait. I am married to Mr. Joshua Philip who worked with Kuwait embassy in TOGO for nine years before
he died in the year 2013 We were married for eleven years without a child When my late husband was alive he deposited the sum of $4 Million in a Bank
here in TOGO And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer and stroke)presently this
money is still in the Bank. Having known my condition I am in need of a Hear ted Individual that i will utilize this fund the way I am going to instruct he or her I want somebody that will use this fund according to the
desire of my late husband to help the poor people, orphanages widows I took this decision because I don't have any child that will inherit this fund. As soon as I receive your reply I shall give you the contact of the Bank in
TOGO I will also issue you an authorization letter that will prove you the present beneficiary of this fund. You can contact me with this

Alternative Email j_philip@terra.com

May GOD Bless you

Mrs Joyce Philip

thepoetsedge

thepoetsedge
Reclusion Perpetua

Scam nga yan. Nasa snopes.com pa nga yan eh, it was investigated and found out that it was a scam that was a variant of the infamous "nigerian prince" scam nung heyday ng email...

fbsensei

fbsensei
moderator

Classic Nigerian scam!

Lunkan


Reclusion Perpetua

Sure scam. I have got several such from that person.

Crystal G.


Arresto Menor

That's another form of scam..

iammaria


Arresto Menor

Iba dn message skn

iammaria


Arresto Menor

Project

From Mrs Joyce Philip

My name is Mrs Joyce Philip I was born in Kuwait. I am married to Mr. Joshua Philip who worked with Kuwait embassy in GHANA for nine years before he died in the year 2015 We were married for eleven years without a child When my late husband was alive he deposited the sum of $4 Million in a Bank here in GHANA a And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer )presently this money is still in the Bank. Having known my condition I am in need of a Hear ted Individual that i will utilize this fund the way I am going to instruct he or her I want somebody that will use this fund according to the desire of my late husband to help the poor people, orphanages widows I took this decision because I don't have any child that will inherit this fund. As soon as I receive your reply I shall give you the contact of the Bank in GHANA I will also issue you an authorization letter that will prove you the present beneficiary of this fund. You can contact me
with this

Alternative Email j_philip(at)terra(dot)com

May GOD Bless you

Mrs Joyce Philip

12IS THIS A SCAM PLEASE TAKE TIME TO READ Empty Re: IS THIS A SCAM PLEASE TAKE TIME TO READ Thu Jul 21, 2016 11:30 am

attyLLL


moderator

sadly , the admin is not active. only he/she can remove this joyce.

https://www.facebook.com/BPOEmployeeAdvocate/

adjsjr


Arresto Menor

I got the same email hahaha! binigay ko yung account nung nawawala kong card. sabi na scam sya eh!

Ceneta


Arresto Menor

I received a message from her today, I know it was a scam.

thepoetsedge

thepoetsedge
Reclusion Perpetua

I think it is a programmed AI script that sends a message automatically to new members, that is why there are a lot of "joyce" accounts here.

But I would gladly defer to any IT-expert explanation here, since I have only a rudimentary knowledge of all things tech.

At any rate, it is safe to just ignore any message with said header since it is most likely a bot-programmed scam.

Sponsored content



Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum