Most seen reports
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews (all sites)
Other Scam
oflii5589@gmail.com +333045033312 PAUL EMMA
Date | 05/12/2019 |
---|---|
Fraudulent email | oflii5589@gmail.com |
Pseudonym | PAUL EMMA |
Telephone | +333045033312 |
Scam contents | Congratulations !!Contract payment US$50 Billion We received an email from one Mr. LARSINGE SMISTAD who presented his name and telephone number with a resident address stated that you gave him the power of attorney to claim your fund $50 Billion usd which has been re-called by (West Africa Monetary Agency) in conjunction with Suisse Zurich, Switzerland World Bank. Please try and get back to us immediately you received this email before we instruct him to pay for the required charges and have the fund transferred to him. And he agree to paid the offshore bank account fee $100 today, so we are very happy ok but we want to confirm from you before we proceeded because you are delaying and you are joking with the transfer and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this transfer today.send me a text ( 304-503-3312 ) Your urgent response will be highly appreciated. Feel free to text me now if you have any question and you're to understand that any delaying from your side will lead to the confiscation of your fund to Mr. LARSINGE SMISTAD as the government has said because the fund has been stay long here.Actually,the amount required for the process is $100USD , You are advised to send the fees today to enable the Delivery Company send the Consignment box you can use iTunes card for the fee so you have to go right now to the Walmart and get me iTunes card of $100 because that is the only thing delaying now OK send me a text ( 304-503-3312 ) Thanks as I wait for your urgent respond. BARR PAUL EMMA send me a text ( 304-503-3312 ) oflii5589@gmail.com |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|
More info + | |
Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.