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.
#434947 by AlanJones Tue Jun 28, 2022 1:16 am
From: Morgan Ruben - [email protected]
Reply-to: [email protected]
Subject: MTCN to pick up this $5000
Tel. No.: +18283528048

It is my pleasure to inform you that your funds is deposited in
Western Union remitting office here and we hereby write to inform you
that we have sent your full compensation payment of $7.5 million
dollars through Western Union and you will be receiving $5,000 usd Per
day and we have send you the first payment.

So contact our director Hikmet Ersek and ask him to give you the
Western Union payment information so that you can be able to pick up
your First payment of your funds through Western Union without any
problem.

Reconfirm the below information

Your Full Name
Your Home Address
Your Nationality
Your Phone Number
Your International Passport ID
Your Occupation

Email him now so that He can provide the Western Union information to you

Director Hikmet Ersek
Address 85 Greens Pkwy, Houston TX 77067, USA.
Phone: +18283528048
Email: [email protected]

Best Regards
Morgan Ruben
Thanks and Remain Blessed

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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#435989 by AlanJones Fri Sep 09, 2022 1:27 am
From: Hikmet Ersek - [email protected]
Reply-to: [email protected]
Subject: ATTENTION MY DEAR BENEFICIARY
Tel. No.: +18283528048

Hello how are you doing today, I hope you are doing good this is Mr
Hikmet Ersek Director of Dhl express courier company United States I'm
contacting you regarding your ATM card valued $1.5 Million dollars I
called you but there was no response so I want you to reconfirm your
full details here such as follow;

Full Name..
Country..
Home address..
Another Phone number..

The above info must be confirmed to avoid wrong delivery okay
Best regards
Mr Hikmet Ersek
Email [email protected]
Phone Number +18283528048

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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