What name did the scammer use?:
Melati
How old did the scammer say they were?:
52
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Tagged
Any other social media profile links used by the scammer.:
If they gave you a phone number, please add it here.:
+447459752996
How much money did they demand?:
two million Pounds
Name you were told to send the money to.:
United Kingdom
What country/city were you told to send the money to?:
United Kingdom
What steps, if any, have you already taken to block the scammer?:
Do not use a social media like tagged.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Hello dear i am Melati Tuan please contact me via my whatsapp number (
+447459752996 ) i have something important to share with you which is so
urgent , i will wait your immediate response as soon possible (
+447459752996 )
[22-2, 14:45] MelatiTagged: My name is Melati Tuan. I am from Indonesia,
but my late husband is from Hanoi. But we live in the United Kingdom
[22-2, 14:46] MelatiTagged: I am 53 years old and I am pleased to meet you.
I am from Indonesia but my husband is from Hanoi and we live in the United
Kingdom, I lost my husband on August 16, 2016. Meanwhile, I have been
struggling with cancer for a long time and my doctor said that the present
stage is uncontrollable and I have a few months more to live
[22-2, 15:04] MelatiTagged: Before the death of my husband, he work a
contract with the British government worth of 4.7 million Pounds, but death
took him away before the money is sent to my bank account, my husband was a
philanthropist before his death, he also encouraged me to help poor
peoples, because since we got married we have not been able to have any
child. because of the condition of my health i have sent two million Pounds
to my home town ( Indonesia ) and have deposited 700,000.00 Pounds to the
hospital for my medication,
[22-2, 15:53] MelatiTagged: I will like to send the remaining two million
Pounds to you so that you will help me to give it to the poor peoples and
the widows over there in your country as instructed by my late husband
since we did not have any children to inherit this money , Please do not
discriminate on religion, race, ethnicity when handling this project. Try
to reply to me immediately for more information. May God bless you and your
family.
