Female Scammer Monalisa Chindaone

Monalisa Chindaone

Female Scammer Monalisa Chindaone


E-mail: monalisachinda@ymail.com

Scam Danger: 
78%

Details

First Name: Monalisa
Location [Address]:
Age: 28
Birth Date: 28/8/1986
Aliases:

Monalisa Chindaone

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Monalisa Chindaone

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Reports :


letter

How are you today, I hope you are fine, I got a confirmation from the bank this morning that you contacted them, i was very surprise that you did such, I hope you are serious in doing,

I am waiting to hear from you

Monalisa


This Message is an Official property of Royal Bank of Scotland, it is highly confidential and only issued to the next of kin to deceased customers of this bank proving their genuine towards such claims. Any alteration,cancellation or wrong information/mistakes mas as a result of providing this requirements will make such claim invalid and not genuine. We hereby acknowledged the receipt of your application to release of this fund as the nominee/trustee to

Miss Monalisa Chinda : monalisachinda@ymail.com, monalisachindaone@gmail.com

who is the next of kin to our deceased customer Late Mr Flynn Chinda , Already we have been informed by the young lady that you are her trustee by presentation of a nomination letter on your behalf. Inline with our security measures and allied administration matters, Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account number upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer Late Mr Flynn Chinda by forwarding the following documents to this bank.

1, A copy of the Deposit Certificate issued to the deceased customer. (Original Copy)

2, A copy of the Death Certificate of Late Mr Flynn Chinda confirming his death. (Original Copy)

3, An affidavit of oath sworn on your favor by the high court in Ghana as your partner is currently residing in Ghana which she can help you to get one.(Original Copy)

4, Your complete account details where the fund will be re-transferred to, such as, the account name,account number,swift code,Iban Number, name and address of the bank.

The above mentioned Item 3 of this official requirements is the Article edict No 45 sub-section 13C of banking terms in UK since 1828, This Documents are compulsory and are needed to protect our interest,yours and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours(2 banking days)

We are sorry for any inconvenient this may as we promise to give our customers the best of our service.


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