4 Scam Reports

Other: advance fee fraud

1

Attention _x000D_ This is to let you know that i got your email, so noted that am right now in Denver International Airport Colorado United State Of America_x000D_ _x000D_ Have¬ it in mind that the ¬3 month storage fee o¬f your consignment is $75¬ so i will like you to hurry up now in sending the fee so that i will proceed with the delivery of your package to your Door steps,_x000D_ _x000D_ 1. Send the Fee through Bitcoin ? BTC Address_x000D_ _x000D_ 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y_x000D_ _x000D_ _x000D_ You are to hurry up in sending the fee okay_x000D_ _x000D_ Thanks You_x000D_ _x000D_ Diplomatic_x000D_ Mr. James Floyd

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1
Reported Address
Reported Address
Bitcoin logo
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y

Other: advance fee fraud

1

We the management of DHL Courier Company wish to inform you that your package with registration CODE # (RRRRRFSC1133) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony UN Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay, _x000D_ Also we can confirm to you that we have your correct information and the delivery of your package will commence On 1st March 2021 by 9:00 am as soon as we receive our shipping fee of $ 150 from you and you should know that, This measures of Charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his destination._x000D_ _x000D_ According to our delivery strategy, The delivery of your package to your destination will cost you sum of $ 150 usd only and the shipping fee of $ 150 and the payment method will be Bitcoin or iTunes Card $ 150 USD

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1
Reported Address
Reported Address
Bitcoin logo
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y

Other: Advance Fee Fraud

1

FIRST PAYOUT IS READY _x000D_ _x000D_ THIS IS SEVERAL TIMES WE MONEY GRAM UNITED STATE OF AMERICA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE DAYS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM,_x000D_ _x000D_ STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYOUT OF $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $100, TIME IS OF THE ESSENCE HERE,_x000D_ _x000D_ SINCE YOU DONT HAVE THE REQUIRE SUM OF$100, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $15,$25,$50 TO UP $100, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,_x000D_ _x000D_ BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYOUT OF $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH BELLOW. AND UPDATE US AMOUNT THAT YOU SEND,_x000D_ _x000D_ _x000D_ 1,...... ITUNES GIFT CARD_x000D_ 2,...... STEAM WALLET CARD_x000D_ 4........ BITCOIN ( 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y )_x000D_ _x000D_ THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO ANY STORE AND GET THOSE CARDS NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $15,$25,$50 TO UP $100,_x000D_ _x000D_ MR. CHARLES FLANAGAN_x000D_ CALL ME OR TEXT +1 (785) 397-3293_x000D_ OPRATION MANAGER._x000D_ MONEY GRAM DEPARTMENT_x000D_ _x000D_ Untitled form

0
1
Reported Address
Reported Address
Bitcoin logo
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y

Other: advance fee fraud

1

FIRST PAYOUT IS READY _x000D_ _x000D_ THIS IS SEVERAL TIMES WE MONEY GRAM UNITED STATE OF AMERICA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE DAYS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM,_x000D_ _x000D_ STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYOUT OF $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $100, TIME IS OF THE ESSENCE HERE,_x000D_ _x000D_ SINCE YOU DONT HAVE THE REQUIRE SUM OF$100, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $15,$25,$50 TO UP $100, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,_x000D_ _x000D_ BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYOUT OF $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH BELLOW. AND UPDATE US AMOUNT THAT YOU SEND,_x000D_ _x000D_ _x000D_ 1,...... ITUNES GIFT CARD _x000D_ 2,...... STEAM WALLET CARD_x000D_ 4........ BITCOIN ( 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y )_x000D_ _x000D_ THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO ANY STORE AND GET THOSE CARDS NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $15,$25,$50 TO UP $100,_x000D_ _x000D_ MR. CHARLES FLANAGAN _x000D_ CALL ME OR TEXT +1 (785) 397-3293_x000D_ OPRATION MANAGER._x000D_ MONEY GRAM DEPARTMENT_x000D_ _x000D_ _x000D_ _x000D_ Untitled form_x000D_ _x000D_ _x000D_ FILL OUT FORM_x000D_ _x000D_ _x000D_ _x000D_ _x000D_ Create your own Google Form

0
1
Reported Address
Reported Address
Bitcoin logo
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y

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