Abuse to Bitcoin address
34K8bnVTaW789gWR1jwsfftpyJDzASRW5A

advance fee fraud

Abuser: [email protected]

I am Courier Diplomatic Agent Thomas Lukas. It is my pleasure to inform you that I arrive in your nearest airport successful yesterday evening with your package worthy $2.5million dollars by the time I arrive yesterday after settle with authority at airport, time is very too late for me to take airport taxi to your home address, then I meet the Security agency at the airport to keep your package saved to avoid lost, When I wake up this morning from lodging I went to airport to take the package from the Security Agency office they told me that you have to pay sum of $100 USD for Security keeping fee which I will like you to proceed any nearest MoneyGram around you to send the $100 for Security keeping fee to my boss so that within 30 minutes I receive the payment information I will be on my way to your home address today. Take note that I do not have much time to delay here because my flight ticket will expire soon so you have to try your best to see that you send the $100 today so that I will proceed to your home address and deliver your package successfully before going back. Below is the information you will use to send the $100 usd through MoneyGram or to this Bitcoin Wallet. Receiver Name: Ann Chebet Pkanan Country: Nairobi Kenya BTC WALLET: 34K8bnVTaW789gWR1jwsfftpyJDzASRW5A I am waiting for your reply with the payment information and you will also make sure that after sending the $100usd that you will wait for me at your home address because I will arrive at your Door Step with your package within 1 hour today. I will very appreciate immediately you reply with understanding and follow the instruction to enable me deliver within hour ok God Bless Name- Agent Thomas Lukas

United Kingdom, 2021-11-08 22:42:12

advance fee fraud

Abuser: OFFICE FILE [[email protected]]

World Bank 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2021 Founded: 1928 Good day I believed you have received this letter before. On behalf of the entire staff of the World Bank, The Management of the World Bank Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of World Bank on the 2021, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$3.5 Million into Mrs. Annette Cang account comes up next 5 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$3.5 Million and is far above $1 Million. This is why the $100 fee is required and the fee cannot be deducted from source in accordance, ...

United Kingdom, 2021-11-15 20:04:07