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Last update: 2024.09.01
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Abuses:
34K8bnVTaW789gWR1jwsfftpyJDzASRW5A has been reported as fraudulent (2 times)
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, Reported at: 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, Reported at: 2021-11-15 20:04:07
Full abuse report for Bitcoin address 34K8bnVTaW789gWR1jwsfftpyJDzASRW5A