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mrs.elizabeth.graham2022@yandex.com

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mrs.elizabeth.graham2022@yandex.com

Unread postby firefly » Wed Sep 14, 2022 6:08 pm

Dying widow scam.

Do view the attached document for details of the inheritance and reply.

Regards,

Mrs.Elizabeth Graham


Email:mrs.elizabeth.graham2022@yandex.com

Text sent as attachment:

Hello Dear, (mrs.elizabeth.graham2022@yandex.com), (mrs.elizabeth.graham202@webmail.co.za)
Greetings to you and your family,
I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and currently residing in
London, United Kingdom, a widow to the late Dr. Barry Graham. I am 69 years old and presently
suffering from Leukemia.
My health has gotten worse and just two weeks ago my doctor informed me that my condition has
reached a critical stage, and that I have just 3 months left. This confirmation from my doctor was and
still is devastating news; it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both South Africa and London, he died in a plane crash and
during the period of our marriage we could not bear any child. My late husband was very wealthy and
after his death, I inherited all his businesses and wealth both in South Africa and London-United
Kingdom.
After the doctor’s medical pronunciation that I have just a few months to live, I decided to divide my
wealth to contribute to your country and Africa where my late husband as a contractor made lots of
money. I want to assist you with the funds to do great charity work in your country, this is my last
wish. I selected you after searching a few websites; I prayed and was led to you through my instinct. I
am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars
(USD$3,200,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to South Africa soonest to have my
lawyer amends my WILL. If you can handle this fund and are very sure to do charity work on my behalf
then I will include your name in my WILL when I arrive in South Africa, and from there I will travel to
Australia to meet a specialist as I want to be buried alongside my late husband when I pass on. Note
that this fund is in the financial institution and upon my instruction; I will file an application through
my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though
I might be late then. I have come to find out that wealth is vanity and I made a promise to God that
my wealth will be used to support the poor and assist the sick. Do let me know if you will be able to
handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my
decision. Reply to me using (mrs.elizabeth.graham2022@yandex.com)
God bless you
Mrs. Elizabeth Graham


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Reply-To: webmyprivate@onet.pl
From: "Mrs. Elizabeth Graham" <makelee01@gmail.com>
Date: Mon, 12 Sep 2022 10:26:38 +0200
Message-ID: <CAJKW_JHPhNTnHM5OGAovTm5rvopR1nZ0Kx-TJZKQrn__tWOjMQ@mail.gmail.com>
Subject: Warmest Greetings
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mrs.elizabeth.graham202@webmail.co.za

Unread postby Big Al » Thu Sep 15, 2022 7:09 pm

Dear

I am delighted that you have responded and are willing to use the funds
for a good cause. My email will be short because I have no strength; my
health has not improved in any way for the last few days. I have asked
my MAKER not to let me suffer here on earth, I am at peace with life and
I want to be a change to the world even if I am not here anymore.

I would like to go straight to the point; I have briefed my attorney
about my decision to select you to do this good work of charity on my
behalf.


Kindly provide the following information for me to amend my WILL and
have you included legally as the beneficiary to the money.

The required information are as follows:
Full Names:
Address:
Telephone:
Occupation:
Age:
and a copy of your identification.

I will have my Will amended immediately. I received your details. I
encourage you to provide me with the details soon because I will be
leaving South Africa for Australia in a few days for treatment. I feel
tired hanging on; I am not sure how much time I have left. I feel it is
better to die in Australia where I would be buried next to my late
husband.

I attached my pictures for you to know what I look like. The first
picture was taken 13 years ago with my late husband. The second picture
was taken 4 years before I was diagnosed with cancer and the last
picture is my latest picture taken less than two months ago. Also
attached is a copy of my passport.

Always pray for my soul, I could be gone anytime.

Love you

Mrs Elizabeth Graham


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Received: from mailgate.wmi2.net (mailgate.wmi2.net. [163.172.31.136])
Date: Thu, 15 Sep 2022 11:31:56 +0200
From: "Mrs. Elizabeth Graham" <mrs.elizabeth.graham202@webmail.co.za>
Subject: Urgent Responds Pls
Message-ID: <695b2e03b270bc142311b17fa7390719@webmail.co.za>


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mrs.elizabeth.graham202@webmail.co.za

Unread postby Big Al » Mon Sep 19, 2022 8:57 pm

Dear

Sorry that I am only able to write to you now. I could have written to you a few times earlier but my health has not improved. I am getting sicker by the day and I am now suspecting that it is coming to the end.

Traveling to Australia I made a stop in South Africa to meet with the bank and my lawyer, and also to legally include you on my Will.

Today I am giving you everything that I have left in this world.

Please do a good job with this, also look after yourself and your family from this too. You should keep $700,000.00USD and do good with the rest.

I am pouring my soul to you now, this could be the last time that I will write to you or maybe not.

Now, I have WILL the sum of $3,200,000.00USD which is all that I have
left in this world and I trust and believe you will do a lot helping
the poor and sick.

After reading this email you should contact my bank immediately. I
have called and informed them about my decision to have you in my WILL
and I sent them an email before writing to you.

They know this is my decision and that I made this decision in sound mind and
consciousness. They are expecting your email, please make sure that
you send them copies of this WILL. They should be transferring the
fund to you in a few days, I want this to happen quickly because I
could have just days left. I love you.

Find below the details of the account officer;

Mr. Michael Davis
(Account Officer)
NEDBANK OF SOUTH AFRICA
PHONE: +27(0) 440042297
MOBILE:+27(0) 786150721
FAX: +27 86 506 4159
Email: nedbank@safrica.com

I have attached copies of the WILL, Please sign the WILL and make sure that you keep this WILL. Well, do not delete them. If possible print them and hide in your file because it is your evidence that you inherited the funds legally.

I trust you and do not disappoint me even when I am gone

Thanks and Much Love

Mrs. Elizabeth Graham


TRANSFER OF MRS ELIZABETH GRAHAM'S WILL


From the attached pdf file:

LAST WILL LAST WILL
AND TESTAMENT AND TESTAMENT

OF

ELIZABETH GRAHAM

I, Elizabeth Graham, a resident of London, England, being of sound mind
and memory and at least of a matured age, do hereby make, publish and
declare this to be my last Will and Testament, hereby revoking all prior
Wills and Codicils at my time heretofore made by me.

I am a widow to late Barry Graham who passed away in Sydney, New
South Wales, Australia on the 13th of Aug 2016 (refer to New South Wales
Death Registry of Aug 13th, 2016). We were born and raised in Australia,
(my Australian passport No {PA0446092 & Driver License No.15904172})
but we were granted South African and British citizenship because of our
time and investments in the two nations. Neither Barry nor I, had a child
prior to our marriage and we have no children.
ARTICLE I
Disposition Of Funds

I hereby name, constitute and appoint. as the beneficiary
to the sum of Three Million, Two Hundred Thousand United States Dollars
(USD$3,200,000.00) representing all my money which is currently
deposited with the (NEDBANK) South Africa. At the execution of this WILL,
. Will have complete control of the aforementioned
amount and will do or utilize the funds as he or she pleases.

Page 2

ARTICLE II

Particulars Of The Beneficiary
The beneficiary, . is a citizen of
Address:

ARTICLE III
Burial /Payment Of Debts

I have made all arrangement/plans for my burial, which includes
church service, burial venue and others. I also have life insurance
policy which is sure to cover everything about my burial. The
beneficiary ( ) is not required to contribute any
amount towards my burial but should be allowed to deliver funeral
oration or make speech if he so desire.
ARTICLE IV
Charitable Gifts

It is my request that Two Million Five Hundred Thousand United
States Dollars of the entire amount be used for charity work, but I
do not want this to be enforced by the state.
ARTICLE V

Specific Requests Other Than Charitable

I am requesting the beneficiary to set up a charity foundation in my
name (Elizabeth Graham Foundation), but I do not want such
request to be enforced by the state.

Page 3

ARTICLE VI

Beneficiary For Whom Bequest to be Held In Trust
No provision has been made in this Will for any Personal
Representative or anyone to hold a bequest in trust until
a beneficiary reaches a certain age.

ARTICLE VII
Powers Of The Beneficiary

The beneficiary has the power to request for the transfer of the
funds to any bank account or by any means feasible and/or to any
country in the world. His or Her power is not limited to decide
when to executive this Will without restriction.

ARTICLE VIII
Miscellaneous

In the unfortunate event of death or sickness to be the beneficiary
before the execution of this Will or should the beneficiary decide not
to execute the Will or if the beneficiary is not capable, the entire
amount should go to 8 Ellen St, Carina Qld 4152, Australia. With this
instrument I have given the State the right to nullify the beneficiary's
right to the funds and to enforce transfer to the church mentioned
above if the beneficiary is not capable.

Page 4
IN WITNESS WHEREOF. I, The Testator, sign my name on this
instrument this 19th of Sep 2022 and being first duly sworn, do
declare to the undersigned authority and below-names witnesses
that I sign and execute this instrument as my last WILL, that I
execute it as my free and voluntary act for the purposes expressed
and that I am of a matured age, and of sound mind, under no
constraint or undue influence.

_____________________
Elizabeth Graham, Testator

We, the witnesses, sign our names to this instrument, being first duly sworn,
and do hereby declare to the undersigned authority that the Testator
signs and executes this instrument as her last will and that she signs
it willingly (or willingly directs another to sign for her), and that each
of us, in the presence and hearing of the Testator, hereby signs this
will as witness to the Testator's signing, and that to the best of our
knowledge the Testator is of matured age more older, of sound mind
and under no constraint or undue influence.
Dates: Sep 19th 2022

______________________
Signature of the Witness #1
Print Name: PIETER MOORE
Address: Address: #28 Hoofd Street,
Brampark, Johannesburg, South Africa

______________________
Signature of the Witness #2
Print Name: JIM COETZEE
Address: #12 Heymans St, Bethlehem,
Free State, 9701, South Africa

Page 5
HIGH COURT OF SOUTH AFRICA, GAUTENG DIVISION)
)SS.

PAUL KRUGER & MADIBA ST, PRETORIA CENTRAL, PRETORIA)

Before me, the undersigned authority, on this day personally
appeared Elizabeth Graham, Peter Moore and Jim Coetzee, known
to me to be the testator and the witnesses, respectively, whose
names are subscribed to the annexed or forgoing instrument in their
respective capacities, and , all of said persons being by me duly
sworn, the said Elizabeth Graham, testator, declared to me and to
the witnesses in my presence that said instrument is her last will and
testament and that she willingly signed or directed another to sign
the same for her, and executed it in the presence of said witnesses
as her free and voluntary act for the purposes therein expressed;
that said witnesses stated before me that the forgoing will was
executed and acknowledged by the testator as her last will and
testament in the presence of said witnesses who, in her presence at
her request, and in the presence of each other, did subscribe their
names thereto as attesting witnesses on the day of the date of said
will, and that the testator, at the time of the execution of the said
will, was of matured age and of sound and disposing mind and
memory.

______________________
Elizabeth Graham, Testator

-------------------------------------
Signature of Witness #1

------------------------------------
Signature of Witness #2
Print Name: PETER MOORE Print Name: JIM COETZEE

Page 6
Subscribed, sworn to and acknowledged before me by Elizabeth
Graham, the testator and subscribed and sworn to before me by
Peter Moore and Jim Coetzee as witnesses, this 19th of Sep 2022.

Sign--------------------------------------
Beneficiary Signature
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mrs.elizabeth.graham202@webmail.co.za

Unread postby Big Al » Wed Sep 21, 2022 6:37 pm

Please proceed and as well contact the paying bank by making use of the below details.


Find below the details of the account officer;

Mr. Michael Davis
(Account Officer)
NEDBANK OF SOUTH AFRICA
PHONE: +27(0) 440042297
MOBILE:+27(0) 786150721
FAX: +27 86 506 4159
Email: nedbank@safrica.com
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nedbank@safrica.com

Unread postby Big Al » Thu Sep 22, 2022 7:38 pm

NEDBANK OF SOUTH AFRICA
135 Rivonia Road, Sandown,
Sandton, 2196, South Africa
NBK. ISIN: ZAE00000487
Reg No:1966/010630/06.
VAT Reg No 4320116074
Date: 21/9/2022

Attn,

*Acknowledgement*
We are acknowledging the receipt of your email with information regarding your inheritance from Elizabeth Graham. Mrs. Graham also confirmed that you have been chosen to inherit her money which is currently deposited with us. We studied the copies of the Will we received from you and Elizabeth, we have also consulted with the High Court to confirm the validity/legality of the WILL and we are satisfied that it is in regulation with the Inheritance Law of South Africa.

*Execution of Elizabeth Graham. ,*

Now we will proceed with the execution of Elizabeth's Will which state you as the beneficiary of the sum of Three Million and Two Hundred Thousand U.S. Dollars ($3,200,000.00USD). To activate the WILL, we will contact the Witnesses to ensure that they and the Testator (Elizabeth Graham) signed the Will without constraint and/or not under duress. While we wait for our legal team to confirm the situation surrounding the signing of the Will, we will like to inform you that to transfer an inherited funds out to another name, the inheritor (beneficiary) is required to have the ownership of the funds changed to his/her name if the testator is still alive.
This procedure must be completed before the transfer of the funds to you. NO DEDUCTION CAN BE DONE ON THE FUND UNTIL WHEN THE LEGAL PROCESS OF TRANSFER OF OWNERSHIP IS COMPLETED. In regards to this we attached a change of ownership form with this email. Our legal team went to the court today and have obtained all important information on the ownership transfer of the funds to your name. The court issued a change of ownership form to our legal team, you are required to kindly fill the form and return it to us to enable our legal team transfer the ownership of the funds to your name and be informed that the change of ownership will required a little fee as contained on the form.

*Transfer of the funds to you when the Will is executed (or Ownership transferred to your name is completed)* We are obliged by law to follow your directives and transfer the funds to you when the above process is completed. You can provide us with your banking details by filling the bank application form attached to this email to make the transfer where we will then move the funds from Elizabeth's bank account into yours. Be informed that at that time you will not be charged any transfer fee because we will deduct the transfer fee from the sum. At this moment deduction is impossible until when the Ownership transfer to your name is done so kindly send the fee $620.00


*Conclusion*
Kindly fill/sign and return the ownership form to us quickly and the bank application form. Be informed that execution of the Will and transfer of the sum to you will be completed within Three (3) working days from when you provide the requirement. We are anticipating your urgent action to this email.

For urgent information kindly contact us on *+27786150721*
Kind regards

Regards
Michael Davis
Chief Financial Officer &
Executive Director.
MOBILE:+27(0) 786150721
PHONE: +27(0) 440042297
FAX: +27 86 506 4159
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nedbank@safrica.com

Unread postby Big Al » Thu Sep 22, 2022 7:51 pm

Please view attached files


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elizabethgrahamitd@gmail.com

Unread postby Big Al » Fri Sep 23, 2022 7:43 pm

Please bear with me. I am writing this letter to you with tears and sorrow from my heart.

I’m Mrs. Elizabeth Graham, suffering from Leukemia. I am reaching out to you for the purpose of charity work; I wish to donate the tune of $3,200,000.00USD to the less privileged through you for humanitarian goals. Kind of inheritance, my instinct asked me to contact you, hence if you can email me for more details.

I will give you more information upon your response. (elizabethgrahamitd@gmail.com)

Sincerely yours

Mrs. Elizabeth Graham(Widow)


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From: "Mrs.Elizabeth Graham" <elizabethgrahamitd@gmail.com>
Date: Fri, 23 Sep 2022 03:12:24 +0200
Message-ID: <CALJte=ArmNpNnB+EdJ8fK=BJn1YKTvaQkyp68sQMiawRmHgUOg@mail.gmail.com>
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nedbank@safrica.com

Unread postby Big Al » Fri Sep 23, 2022 8:30 pm

Attn,

I have received your email, Kindly fill out the two forms and send it back to me in order for me to issue you the payment details.

For urgent information kindly contact us on *+27786150721*
Kind regards

Regards
Michael Davis
Chief Financial Officer &
Executive Director.
MOBILE:+27(0) 786150721
PHONE: +27(0) 440042297
FAX: +27 86 506 4159



Attn,

I have received your email, Kindly fill out the two forms and send it back to me in order for me to issue you the payment details.

Regards
Michael Davis
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elizabethgrahamitd@gmail.com

Unread postby Big Al » Sat Sep 24, 2022 7:12 pm

Hello Dear

Greetings to you and your family,

I am delighted that you have responded and are willing to use the
funds for a good cause. My email will be short because I have no
strength; my health has not improved in any way for the last few days.
I have asked my MAKER not to let me suffer here on earth, I am at
peace with life and I want to be a change to the world even if I am
not here anymore.

I would like to go straight to the point; I have briefed my attorney
about my decision to select you to do this good work of charity on my
behalf. Kindly provide the following information for me to amend my
WILL and have you included legally as the beneficiary to the money.

The required information are as follows:
Full Names:
Address:
Telephone:
Occupation:
Age:
and a copy of your identification.

I will have my Will amended immediately I received your details. I
encourage you to provide me with the details soon because I will be
leaving the U.K. to Australia in a few days for treatment. I feel
tired hanging on, I am not sure how much time I have left. I feel it
is better to die in Australia where I would be buried next to my late
husband.

I attached my pictures for you to know what I look like.
Always pray for my soul, I could be gone anytime.

Love you
Regards
MRS ELIZABETH GRAHAM


Same stolen images used above.
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nedbank@safrica.com

Unread postby Big Al » Sat Sep 24, 2022 7:27 pm

Attn,

Kindly submit the details via email to enable me furnish you with the payment details.

Regards
Michael Davis


Attn,

Kindly remit the $620.00 into the below acount details an send me the proof of payment.


Bank Name:NEDBANK OF SOUTH AFRICA
Name: S. L. D.
Account Number: 122451XXXX
Swift code:NEDSZAJJ
Branch Code: 198765
Bank Address:135 Rivonia Road, Sandown,
Sandton, 2196, South Africa
Address: Johannesburg South Africa
Phone:+27786150721

Regards
Michael Davis


Phone: +27786150721
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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