»

"Mrs. Vonda Sabuli Banyere Family" Advance Fee Scams Being Sent by Online Scammers

 +
"Mrs. Vonda Sabuli Banyere Family" Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?

The fake "Mrs. Vonda Sabuli Banyere Family" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mrs. Vonda Sabuli Banyere Family" Advance-Fee Scam

FROM: MRS. VONDA SABULI BANYERE FAMILY.

Democratic Republic of the Congo

THIS IS MY EMAIL ADDRESS (mrssabulibanyere2020@gmail.com)

I was privileged to come across your contact through my personal check

with the GCC Investment Trade Real Estate Exhibition portal and I decided

that I should establish a communication with you to acquiring some

information on lucrative investment or real estate investment in any

other Part of the world. However, I will appreciate if you can be of good

assistance to me as I am willing to invest this money heavily in the real

estate investment or any other investment sector provided I will have a

good partner or investor as well as fund manager who will guide on this

business framework and as thus, share with me on the ROI in any venture

which we have considered lucrative to invest in. I am (MRS.VONDA SABULI

BANYERE) a widow the wife of Late (MR. KIALA BANYERE FAMILY.) who was a

Gold and Diamond Dealer in Democratic Republic of the Congo.

I am contacting you based on my need to have a foreign partner in your

country as its necessary due to my plans to relocate from here and to

establish a private company under your care in your region. I have not

managed any business before but i always have a dream of running my own

company establishment hence it has been my desire to recapitalize in the

GCC market. Basically, I am married to late (MR. KIALA BANYERE) As the

present political instability in my country Democratic Republic of Congo,

does not encourage financial investment, as the environment is not

conducive for investment and most of all security is not insured, just as

reported by international media.

Myself and my only son ( Mr. Dennis John Banyere) have decided to solicit

for your assistance to transfer the sum of USD$20.5Million United States

Dollars) to your personal company or your private bank s account, pending

if the fund will be safe without any problem. This money was part of the

fund secured by my late husband when he was still in power. As the wife,

he relied on me; my attention was to manage this said amount, in case of

unforeseen circumstances.

This fear was actualized on when his bodyguard, Mr. Rashed assassinated my

husband on a cold blood (May his soul rest in peace, Amen), Presently

this fund is currently deposited with a private Security and finance

company in South Africa in favors of my son, he is presently residing as

an Asylum seeker in South Africa and the financial law of South Africa

does not gives us some certain financial right as a result of Asylum

seeker, So have we decided not to invest this fund here in Africa coupled

the way this fund was acquired as well as the pressure in my family from

my husband first wife and her son (President Joseph Desire Kabila) who is

currently succeeding my late husband as my country president?

Please do not hesitate to contact my son (Mr. Dennis John Banyere) on his

direct Email Address (mrdennisjohnbanyere1112@gmail.com ) that he will

direct you on how we can start the transfer. AND his Number IS: 27 630 125

998.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Mrs. Vonda Sabuli Banyere Family" Advance Fee Scams Being Sent by Online Scammers