Company Representative scams, Payment Processing scams and other Employment scams.
#432897 by Ian Page Wed Apr 27, 2022 1:42 am
From: [email protected]
Reply to: [email protected]
Subject: Dear friend,
Received: Wed 27 Apr 2022 at 04:42


Good day to you.

I have a good news for you, we now have found a financier that will
assist you in getting your funds.The financier will send you a
certified check or money order to your door step through
couriermservice, then you take it and cash it at your bank.

After cashing it you will send it for the clearance of your fund. How
ever here are the requirement needed for the financier to send it to
you.

Your Full name:

Your house address:

your direct phone number:

Once you send your details to me, I will forward it to the financier
then we proceed from there. Note that after clearing your fund, you
will reimburse the financier his money back.

I will be waiting your details ASAP.

Thanks
James Richard
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