Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#321066 by AlanJones Fri Mar 03, 2017 3:04 am
From: Mrs.Edith Miller - [email protected]
Reply-to: [email protected]
Tel. Nos.: +12134307022 & +19047588348

God day Dear,

This message is to inform you that sum of $215,000.00 has been
approved today being 2nd of March by California State Compensation Authority
to
pay you due to your past lost of fund to unwanted African Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the California United Bank
MoneyGram as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Ria Transfer Service but they stated that they can not post more than $5,250
out
of state here from their system so we concluded with them to used
Western Union as they can send $12000 limit per pay for
one name but not at once so they will be send it $6000 X2 daily which
will be total of $12000 so you are here by advise to contact the
paying Bank with their information bellow

Email: [email protected]
Address: Address: 818 W 7th St #220, Los Angeles, CA 90017, USA
Phone: +1 213-430-7022 or text them now at +1 904 758-8348
Director: Mrs.Edith Miller

feel free to contact them now and fill the information and submit it

with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mr.Frank Donald
Califonia state Compensation Authority
Senior Advocate |(NCA)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#400559 by AlanJones Wed Nov 20, 2019 12:59 am
From: James Donald - [email protected]
Reply-to: [email protected]
Subject: Contact Mrs Eddie at +1 408 916 3195 for your quick payment
Tel. No.: +14089163195

Attention Please,
This message is to inform you that sum of $85,000.00 (Eight five
thousand united state dollars) has been approved today being 19th of
November by California State Compensation Authority to pay you due to
your past lost of fund to African Internet gangs and your name and
email appeared in the list but the only problem that we are having now
is that we do not have your full data and we need it so we shall made
no mistake with the California United Bank Money Gram as we have
deposited your approved funds with them for easier and faster transfer
by them, we could have used their Western Union Transfer Service but
they stated that they can not post more than $1,550 out of state daily
from their system so we concluded with them to us Money Gram as they
can send $6000 limit per pay for one name but not at once so they will
be send it $3000 X2 daily (Morning and evening)which will be total of
$6000 so you are here by advise to contact the paying Bank with their
information bellow

Email: [email protected]
Address: Address: 485 El Camino Real, Santa Clara, CA 95050, United States
Phone: +1 408 916 3195
Director: Mrs.Sandra Eddie

feel free to contact them now and fill the information and submit it
with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay and you can
as well text them your details to their phone here +1 408 916 3195

Thanks
Mr.James Donald
Califonia state Compensation Authority
Senior Advocate (CCA)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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