Scammer said below: Congratulations on your funding qualification! I'm very excited for you. We are looking forward to working with you over the next two years. Please look over the contract and call me to review. You will need to sign and date where indicated and fax or scan back to me. Your ...
Bought our new building house for that expense in a well planned neighborhood that proceeds to market "luxurious features including a residential area club, tennis courts, playground, and swimming. Additionally, Lexington Planting includes a retail component, providing citizens quick-access to ...
Ken jeffery on facebook friended me on june 14 I accepted his request he was suppose to be in london going to africa the zinox company on a business trip... Got there then started needing money from that point many times from western union and money gram for fees, taxes, clearances anything that ...
Person claiming to be Joseph Capraro, contact number: 00447031879359... Mr. David James of Phone number 601 23870625, they are in somewhere located near Malaysia.. They are using some kind of unrecognised devices... They are aiming females all over the world. The person will really like to say nice ...
Esponed to a craigslist moving job and was sent money order for job and rent money for the new landlady by accident and thensent anther email to wire the money to new landlady ...
Meet a man on facebook, called bill hamilton said was sick and need to come to canada gave him money to come and see me. Meet june 23, requested me as a friend we chatted twice a day for 5 months. I got e-mail. Everynight. Wanted my bank acct, number but never gave to him ...