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victoria.udezuo3@gmail.com

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victoria.udezuo3@gmail.com

Unread postby firefly » Fri Nov 25, 2022 10:33 pm

Recovery scam.

EMERGENCY,

Treasury department of United States of America NEW YORK.
United States

Your Attention is needed,

Greetings from Treasury Department of United States of America. I have
a vital information which needs to be attended immediately. Did you
authorized anyone to pick up your compensation fund from our branch in
NEW YORK?

One Mr Andrew Cox came to our office yesterday in respect of
compensation funds of $5,200,000.00 (Five Million Two Hundred Thousand
United States Dollars) which has been credited with us for the past 6
months now, So we decided to write you and make sure that you are
Fine, your funds worth $5,200,000.00 million dollars in our branch
office will be processed and get it to you immediately

We want you to get back to us with the following details:

Your Full Name:
Current Home Address:
Phone number:
ZIP CODE:

You have to respond immediately with the above listed details as fast
as Possible If You Did Not Authorize Anyone To Pick Up Your Funds.We
Have 3 Main ways which your funds can be delivered to you and you are
to choose the Suitable option for yourself

Here are the Options:

(1) Your funds will be transferred to your bank account : It will take
only 3hrs hours for you to receive it into your bank
account and the transfer fee will cost you $350.00

(2) Through credit card an ATM Visa Card will be funded and deliver to
you: It will take 48 hours for you to receive it
and the delivery fee is $250.00

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside
It will take 3 working days to be delivered to your house. This will
cost $200.00

Endeavour to get back to us as soon as possible. Thank you

Regards,
Mr's Victoria Udezuo
victoria.udezuo3@gmail.com


Header:

Return-Path: <amoduhusseina747@gmail.com>
Reply-To: victoria.udezuo3@gmail.com
From: Victoria Udezuo <amoduhusseina747@gmail.com>
Date: Fri, 25 Nov 2022 10:27:40 -0800
Message-ID: <CAPOo_E_QxNibVwGGFdFURVuv9=Bck1aFFrhBEbr1sH7Acbvx0w@mail.gmail.com>
Subject: Your Attention is needed,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
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Re: victoria.udezuo3@gmail.com

Unread postby firefly » Thu Dec 29, 2022 10:17 pm

Recovery scam.

Your Unclaimed $4,500,000 usd,
Visit the Western Union® agent location at
Address: Advance Financial,
11601 E Us Hwy 40 Kansas City
Tel: +2299615154
Hours: Open 24 hours

Compliment of the Season,

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of sum of $250, in order to receive your payment of
which we didn't hear from you for sometime now. Hence, our Western Union
Head office is now offering a Special End of the year BONUS to help all our
customers that are having their payment in our custody due to price or
document. In order words we are now requesting that those involve should
pay only the sum of $35.00 for the reinstatement of file to receive all
their payment abandoned in our custody.


Be advised to send the $35.00 immediately to enable us register your
payment and for you to start receiving your $5000 MTCN twice daily in 20-
Mins as from today. Be advise that there is no time again for we to call
any person on phone. you will start receiving your money every day $15,000
through Western Union special payout method until your total fund of
$4,500,000.00 usd is completely transferred to you. But if you like to
call, Whats-app or text on this number. Tel: +2299656154

Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address in 20-mins after confirmation of
fee. Note that after (2 DAYS) you did not make the payment then we will
divert your funds to Government Treasury Account,
or we will cancel the payment for this year (2022) because this year is not
like last year. Again after (FEW DAYS ) We will enter A new project for the
year (2023) and that is the reason why we decided to help all Our customers
before we enter into the new project.

GO TO ANY APPLE OR WALMART STORE AROUND YOU AND BUY / STEAM WALLET CARD/
ITUNE CARD/ $35.00 AND ATTACHED THE CARD PICTURE CODE NUMBER I WILL REDEEM
THE CARD FOR YOUR FILE TO BE REINSTATED
AND YOUR FIRST $5000 MCTN NUMBER
WILL BE RELEASE TO YOU SOONEST.

Once you send this $35.00 get back to us URGENTLY with your receiver
details as stated below to enable us upload your first $15,000.00 payout
today.

Your Name....
Address....
Phone number....


Best Regards
Dr. Douglas Mongan
Foreign Operation Manager


Header:

Return-Path: <akunotarza@gmail.com>
Reply-To: victoria.udezuo3@gmail.com
From: "Dr. Douglas Mongan" <akunotarza@gmail.com>
Date: Thu, 29 Dec 2022 12:13:25 -0800
Message-ID: <CAEgfp_ezLATB7F2FkUVDOZsJd4oN5ZkfpPQRq2=7M94Z5xT+NA@mail.gmail.com>
Subject: Your Unclaimed $4,500,000 usd,
To: undisclosed-recipients:;

+2299615154
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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