Check Scams, Debt Collection scams and other financial scams.
#260833 by AlanJones Sun Jul 19, 2015 11:08 am
From: [email protected]
Tel. No.: +22968748304

We have deposited the check of your fund (2.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Dr.Henry Karl via E-mail:[email protected] He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

You are not expected to pay for the tansfer charges as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $165.00 USD to renew and activation of your payment file.

Maria Kelly has sent $7000 in your name today Re# (1959-8286) So contact Director Dr.Henry Karl as soon as you receive this email or call him +229 68748304 to start receiving your fund.

Best Regards.
Mrs.Ann Juliet

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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