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1 WARNING OF POSSIBLE SCAM on Wed Sep 30, 2015 2:10 am


Arresto Menor
I joined this group because I am researching for law materials. Thanks for adding me here. But, I've been receiving PM in my inbox offering money, and she is asking for my personal and bank information. I just want to remind the other members not to be deceived of this possible deception. The name of the sender is joyce111. WAG PO TAYONG BASTABASTA MAGTITIWALA. Ingat po

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2 Re: WARNING OF POSSIBLE SCAM on Thu Oct 01, 2015 8:13 pm


Arresto Menor
omg. i was just about to post something like this. she messaged me too. here's her message:

"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."

obviously a scam! she even asked for personal information. but i did reply and trolled her, played a joke on her. haha! she didn't reply anymore.

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