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Abuses:
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y has been reported as fraudulent (4 times)
advance fee fraud
Abuser: [email protected]
FIRST PAYOUT IS READY
THIS IS SEVERAL TIMES WE MONEY GRAM UNITED STATE OF AMERICA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE DAYS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM,
STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYOUT OF $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $100, TIME IS OF THE ESSENCE HERE,
SINCE YOU DON'T HAVE THE REQUIRE SUM OF$100, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $15,$25,$50 TO UP $100, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYOUT OF $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH BELLOW. AND UPDATE US AMOUNT THAT YOU SEND,
1,...... ITUNES GIFT CARD
2,...... STEAM WALLET CARD
4........ BITCOIN ( 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y )
THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO ANY STORE AND GET THOSE CARDS NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $15,$25,$50 TO UP $100,
MR. CHARLES FLANAGAN
CALL ME OR TEXT +1 (785) 397-3293
OPRATION MANAGER.
MONEY GRAM DEPARTMENT
Untitled form
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United Kingdom, Reported at: 2020-12-26 20:53:20
Advance Fee Fraud
Abuser: MR. CHARLES FLANAGAN
FIRST PAYOUT IS READY
THIS IS SEVERAL TIMES WE MONEY GRAM UNITED STATE OF AMERICA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE DAYS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM,
STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYOUT OF $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $100, TIME IS OF THE ESSENCE HERE,
SINCE YOU DON'T HAVE THE REQUIRE SUM OF$100, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $15,$25,$50 TO UP $100, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYOUT OF $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH BELLOW. AND UPDATE US AMOUNT THAT YOU SEND,
1,...... ITUNES GIFT CARD
2,...... STEAM WALLET CARD
4........ BITCOIN ( 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y )
THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO ANY STORE AND GET THOSE CARDS NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $15,$25,$50 TO UP $100,
MR. CHARLES FLANAGAN
CALL ME OR TEXT +1 (785) 397-3293
OPRATION MANAGER.
MONEY GRAM DEPARTMENT
Untitled form
United States, Reported at: 2020-12-26 21:53:25
advance fee fraud
Abuser: [email protected]
We the management of DHL Courier Company wish to inform you that your package with registration CODE # (RRRRRFSC1133) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony UN Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,
Also we can confirm to you that we have your correct information and the delivery of your package will commence On 1st March 2021 by 9:00 am as soon as we receive our shipping fee of $ 150 from you and you should know that, This measures of Charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $ 150 usd only and the shipping fee of $ 150 and the payment method will be Bitcoin or iTunes Card $ 150 USD United Kingdom, Reported at: 2021-02-28 14:01:46
advance fee fraud
Abuser: www.james floyad [[email protected]]
Attention
This is to let you know that i got your email, so noted that am right now in Denver International Airport Colorado United State Of America
Have¬ it in mind that the ¬3 month storage fee o¬f your consignment is $75¬ so i will like you to hurry up now in sending the fee so that i will proceed with the delivery of your package to your Door steps,
1. Send the Fee through Bitcoin ? BTC Address
37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y
You are to hurry up in sending the fee okay
Thanks You
Diplomatic
Mr. James Floyd United Kingdom, Reported at: 2021-08-18 23:24:26
Full abuse report for Bitcoin address 37DMaE5vLPAbt4ZhxR5MpqzYMec5dd2T4y