Grace Davis Charity Humanitarian Project

Victim Location 43229

Total money lost $458

Type of a scam Charity

a few months ago I received an email from Grace Davis. She said she wanted to give her money away before she died. She said she looked at my profile online. I said I don’t have a profile. She said there is a system you can pull up to look at people. She said she wanted to give me $8 million dollars from the Grace Davis Charity Humanitarian Project. She said she had an orphan home in Australia. She called me My Beloved. She told me her banker was James Garvey from Lloyds of London. Mr. Garvey told me there is an insurance premium on her Certificate of Deposit that has been unpaid for five years. I contacted Grace and asked her why she hadn’t paid her premium. Grace said she’d been ill and apologized, she said I’m so sorry you have to deal with this. She kept saying it’s not a scam, this is real. Mr. Garvey said she owed over $4000. I said I wouldn’t pay that. He tried to make me feel guilty, saying I should be grateful anyone wants to give you $8 million. So I said I wasn’t ungrateful. Then he told me I should only pay $1000. I waited and told him I couldn’t pay it. So then he said if I pay the $700, he would release the ATM card. Then I got another email from Grace, she said My beloved, this is real, please pay the fee before the money goes back to the British. I used Moneygram at Walmart, and they refunded my money twice, but the third time I let it go through. I sent it to George Andrews, at Lloyds of London in the UK. I talked to my children and other people, everybody told me it was a scam. I don’t know why I was compelled to give her the money. I knew better. But the way she talked to me after all the months of emails.