Someone pretending to be a friend of mine attempted to send me a package through DHL and there were different charges for the package that continued to appear. I actually made 2 payments, the first being $300 dollars for a holding fee and the second a $200 shipping fee. I was then informed that my ...
I have recieved alot of e mails telling me i have money over seas and they offered to pay some of the processing fee and to send money i sent money numerous times and got nothing back i still have all the e mails there is even one that i sent 2000.00 to that said he was with the scam and fraud dept ...
Mr. Fank Woods, From Fed-ex Courier Company E-Mail me saying that he is a Diplomat and that I was made a beneficiary of these funds by a benefactactor whose details will be to you in accordance with the agreement, Mr. Frank Wood is with Fed-Ex Courier Companyhe said as soon as I sent him my name ...
Thanks for your note. The fund meant for your Compensation from Federal Ministry Of Finance Benin Republic. They Instructed me to be sending the money to you by Western Union. I have also sent USD$5000.00 which will be released upon confirmation of the $100.00 to purchase your inheritance files. ...
This man Edwin Williams at the phone number of 918860940351 has did nothing but lie to me He told me that i had won the lotties over in Uk. And that the FBI had ask him to handed getting the money to me. He said he had put the money in Bank of American and that this man Mr. Alfred Mac Rea at ...
Ar: Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500, 000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, ...