.instagram.com/mari_lukk/?hl=ne
A WhatsApp we didn't use: +61488895390
I meet Judy on a dating site we exchange emails and I receive this;
Hi [],
How are you doing? This is Judy from match. Just thought i'd send you a message on here so you have my contact.
How long have you been on the dating site there?
I reply and we move to Hangouts at my request;
Me: Hi Judy it's []
Her: Hey []. How did you make a chat out of this?
Me: Hi Judy, that is Gmail it is really cool
Her: I'm awesome. I'm so new to this
Her: How are you?
Me: I am well thanks for asking and how are you? Are you at work or home Judy?
Her: I'm home, doing house chores today.
Me: Okay where is home Judy?
Her: South Melbourne actually, only in Sydney for a few days with the hope of meeting new people: an older and responsible man to be precise.
A little later
Me: Why are you in South Africa Judy?
Her: Actually i'm here to finish up my inheritance claims proceedings. I was here a month ago
Me: Oh ok
Me: Much paperwork involved?
Her: Well i'm hoping not, no more.
Her: Guess you know much about inheritance. Got yours too?
Me: A long time ago
Her: Wow really? That's nice
Her: The proceedings could be so so stressful
Me: Mine was Australia so not too bad
Her: Well my parents was from the UK, most of my inheritance properties are in UK and Some more here in Cape Town. All the property document were secured here in security company in Cape Town.
Her: So i'm doing all the proceedings here
We continue and they only want love
Her: Actually [], i'm not looking to putting my effort in just making friends. I'm looking for the real thing. I'm putting all my effort in finding real love. Someone to spend the rest of my life with
Her: That's all i need at this point of my life
After a few weeks
Her: My inheritance proceedings is weighing me down so much right now. First it requires a legal paper that proves i'm married, and also i've invested on the claim proceedings a lot and it's becoming a bit hard for me. I really do need a shoulder to lean on
Her: Someone i can trust, and can have my back
Me: Well I am happy to do that for you Judy
[]
Me: Just so long as you are prepared to live in Sydney
Her: We can live anywhere, i'm getting more than $20 million from my inheritance and some other valuables.
[]
Her:But my inheritance has a clause of not handling any of these money and properties to me if i don't have a spouse to claim it with me. And they will be handling everything to my husband to be in charge of the whole thing and be able to guide me.
Her: It's why i'm very scared to open up.
After more than a month we swap a picture with lengthy texts which leads to the payment;
Her: I need some funds to add up to what i have to complete the legal fees payment. If i can get it filled real quick i would be the happiest in the world. Like a big problem would be lifted out of my body.
Me: Like I said, just tell me what to do
Her: Need you to help out with paying the legal fees darling
[]
Her: The legal Fee is $39,450. But i only have about $21k. If you can add up the balance for me to complete the fess that would be nice. Probably if you want to be my world best man you can pay the whole fees. Lol joking
Me: What currency is that?
Her: No disrespect, but i would put the money back in your account once they release my inheritance fund. So we can a neutral status on both ends financially. Then we get married, we can start to plan how to do everything jointly
Her: USD
Her: Its a bit too much right?
[]
That's the scam and you see they push for the whole sum and agree AUD 28,000 for the following account;
FIRST NATIONAL BANK
Account name: Financial Blue Trading pty
Account Number: 62524351690
Swift Code : FIRNZAJJ
Address: 10 Friesland Drive
Johannesburg,
Guateng Province,
1619
South Africa.
