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  • Shalonda Boone - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Shalonda Boone Nelson - [email protected]
Other Email: [email protected]
Tel. No.: +2348186494687
Hi Dear,
It has been a long time now,I hope you still remember me?
I just want to thank you for your past concerns and efforts towards
me regarding my late dad's Inheritance.
I know you couldn't help me because of lack of funds but i later got a way out.
Hence I have taken my mom for the kidney transplant in India and i
have written a certified cashier's check of $200K and directed the
Attorney to send it to you as an appreciation from me for your
kindness.his email contact is [email protected] or call
his number +2348186494687.
Kindly contact him with your full contact address to enable him mail
it to you asap.
Hope to update you soon when i get a phone contact here in India
thanks and Kisses
From Shalonda
  by DontFrakWithMe
 
She is on facebook as Shanda Boone She is Scamming my uncle.
  by Terminator5
 
Can you post a link to the fakebook profile so we can look at it ?
  by DontFrakWithMe
 
https://m.facebook.com/shalondaboone
  by DontFrakWithMe
 
So my uncle is still caught up into this Shalonda Scam smh.
  by DontFrakWithMe
 
Terminator5 wrote:Can you post a link to the fakebook profile so we can look at it ?
zSo I found the person whose pictures they were stealing to trick people. The lady whose picture "Shalonda is using lives in California where she is married and has a family. Apparently she was once a model so "Shalonda took her pics from a modeling sight and used them.
  by Terminator5
 
If you're uncle is still being scammed than you need to get the authorities / medical community involved before they bleed his finances dry .

If you don't take action , this is the probable end of the scam:


https://youtu.be/jmtO65_oUtQ


https://abcnews.go.com/Business/video/r ... e-11437350

In reality your uncle is not dealing with a woman . He's dealing with a young African male , sitting in a cyber cafe in Lagos or Accra
Last edited by Terminator5 on Tue Apr 14, 2020 10:35 am, edited 2 times in total.
  by DontFrakWithMe
 
Terminator5 wrote:If you're uncle is still being scammed than you need to get the authorities / medical community involved before they bleed his finances dry .
Is there a specific office I can contact? On top of all of this he will not listen or cooperate. He is convinced that this person is real. His bank account is at a zero balance because everytime he gets money from his social security check he sends it all to "Shalonda". I have a friend who is from Nigeria and she was able to make contact with ",Shalonda" from the number my uncle was calling. She said that it's actually a guy who uses an app to change his voice. She tried to get more info but they stop taking her calls. The nu.ber had since changed .
  by AlanJones
 
Sorry, but this is not something that we can specifically advise you on as we do not have expertise in relevant authorites in different countries. As a general guide, I would suggest starting with your local police. You may also need to consider taking legal advice from a lawyer as it may be that you (or your uncle's more direct family) need to take action to restrict his ability to send money by taking control of his finances.
  by Terminator5
 
You can inquire on the IC3 website about making a complaint also

https://www.ic3.gov/complaint/default.aspx