7-28 wired western union money transfer to - Oshin Jacob-Lagos Nigeria - Amount $350.00 Usd. MTCN # 565-953-7258 fee sent to have funds escort to my location. This is only one of several monies sent to this above named individual without no verification as to what the funds were used for to date. ...
Applied for a dog in South Australia (so the add said). Received emails from the owner saying he and his wife had been in a car crash and had to part with the puppies due to work commitments. With the story he told us we 100% believed him. Then to find out that he lives in Darwin. So we thought ...
They promise me 5000 if I sunt them a senders fee claiming I inheritated money, I should have known better but it sounded so good n I just couldnt refuse ...
A friend from u k —working there-got a hold of a guy for a loan (from internet) since he didnt have access to his acct in tx (he was workin in uk) needed money to send to ex wife who had his kid in africa with her and step father. Was flyin daughter back to england to go back to usa with him. Money ...
Western Union Money Order Fraud Alert! I am currently a victim of Western Union Money Order Fraudulent "Stop Payment" Scam, and the details about my case is at my blog here: P=4173 ...
Benita Osagie contacted me telling me i had money comming and i had to pay arthation code before they could relase my funds ...