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Last update: 2024.04.20
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Last update: 2024.04.20
Scam Alert:
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Last update: 2024.04.20
Abuses:
3Chj5bunpxQFnTj3duAYHZ15cQVuXNfmt6 has been reported as fraudulent (1 time)
Blackmail scam
Abuser: Scam
ATTENTION Laura Morrison
Thank you for your response and your email was well noted. My name is
MR. David Reetz. I received your ATM Card for activation from IMF
through USPS courier service and I believe you have tracked with the
tracking number to confirm the delivery of your ATM Card.
Regarding the activation of your Card, please note that the only fee
required of you is the Activation fee of $450 USD. That is the only
fee you are to send for the activation and delivery of your Card to
your provided home address. As soon as your card has been activated
and mailed, I will send you a tracking number of the Air Mail courier
to enable you track your package as delivery commences.
On this note, I want you to reconfirm your delivery details below for
validation purpose before sending you information on how to make your
payment of $450 USD.
Note: If you are not ready to comply with the required fee of $450 USD
for the activation, then please don't bother to respond to this email,
but if you are ready to comply with it, then feel free to reconfirm
the information below for reconfirmation.
Full name:
Occupation:
Home address:
Tel:
Country:
Get Back to me As soon as possible.
Best Regards
MR. David Reetz
Canada, Reported at: 2021-01-21 21:20:17
Full abuse report for Bitcoin address 3Chj5bunpxQFnTj3duAYHZ15cQVuXNfmt6