Der Vorgang 20883
rolandfjohnson3@gmail.com
Simon
Der erste Kontakt 20883
Anzahl der Mails: 5
Die Transfersumme
16.000.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
006124679582
0016124679582
0012242557850
0014199712619
Weitere Mailadressen
info35161@gmail.com
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| Do you authorized Andrew Cotton to contact US US Department Treasurer
to make a claim of your Unpaid funds $10,5 Million dollars, just because you were suffering from Corona-Virus disease and you don t think you can make it alive again to receive the fund? Due to his complaint we concluded to hear from you second time before proceeding with him as your next of kin. If you really want to claim your Fund contact the Representative director in charge of your payment Mr. Roland Johnson Via Email: rolandfjohnson3@gmail.com or +1 612-467-9582 Forward your full Address information below Your Full Name:== Your Country:==== Your Home Address:==== Your Telephone No:==== Your Nearest airport:== Thanks Mr. xxx Clarke Chief Secretary To The US Department Treasurer |
| With due regards to your e-mail and the content therein very well noted, I meant so well for you and we have sent investigation to get Andrew Cotton arrested for attempted to claim your fund without your knowledge. It is my pleasure to inform you that we have set up your fund transaction accordingly but the delivering or transfer will not be able to proceed until you forward to us the following Approval Tax Clearance permit fee and shipping fee total $550.00 for the clearance of your fund. As soon as the above required fee are received, your funds will be cleared and the transfer/delivery will commence to any Account or address of your choice.
The request for the said fees are inline with the policy and guidelines issued by the governing board ( IRS ) Internal Revenue Service & International Monetary Fund United States of America approved that on all Transactions such as / fund transfer / ATM card delivery or any kinds in excess worth of half a million USD dollars the beneficiary will pay the above Tax fees before the fund will be released to the beneficiary. Be informed and advised that you CANNOT have access to your funds without the fee is paid because Your fund has not yet been cleared, therefore no transfer or delivery will be made until the above mentioned requirement fee is paid before you can receive the fund. Here s the bank details where you will send the fee. Bank Name:=== Navy Federal Name:=== Roland Johnson Account===7058430682 Routine===256074974 Swift Code:== NFCUUS33 Address:=== 11 shuler Dr Sumter South Carolina 29150. USA NOTE THAT YOU HAVE ONLY FEW WORKING DAYS TO PROVIDE THE FEE. Forward your full address information. Contact me on Whatsapp or text +1612-467-9582 Best Regards, Mr. Roland Johnson |
| I hereby to inform you that we have an audit here in U.S government
account recently. And during our recent audit, we discovered the total sum of US$5,500,000.00 which has been approved in your Email address but still unclaimed. You have received this vital payment notification letter, you are instantly qualified to receive and confirm your payment with us within 24hours. We are so certain that you will be completely satisfied with our wonderful service, In order for us to work as efficiently as possible, it is understood that your cooperation is greatly appreciated. Forward your full information to my private Email: rolandfjohnson3@gmail.com / +1 224 255 7850. Your Full Name:======= Your Country:========= Your Home Address:==== Telephone No:==== Your Nearest airport:== Sincerely Sir Alex xxx |
| I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment. I will use my position and personality to deliver your package to you without any hitch. Immediately you paid the charge $180.00 Kindly try your best to send the fee because it must be paid before the Transfer or Delivery.
The Fund will give you the privilege of enjoying the secured online financial services and you will be able to access your account files online with your online Banking and know exactly when your fund is deposited. You will also be able to unilaterally do transactions, pay bills and personally transfer money from your Account or ATM card to any existing Bank account of your choice online all by yourself and at the comfort of your home or office make sure you send the fee today I m waiting for your respond My WhatsApp +1 224 255 7850 Here s the below bank details where you should send the fee. Bank Name:= Navy Federal Bank Address: 5424 forest dr Columbia south Carolina 29206 Name:= Roland Johnson Account= 7058430682 Routine= 256074974 Swift Code:= NFCUUS33 Beneficiary Address:= 11 shuler Dr Sumter South Carolina 29150. USA Here s MoneyGram to MoneyGram, Walmart To Walmart or Ria transfer details. Receivers Name:= Roland Johnson Country:======== USA State:==== South Carolina Zip Code====== 29150 Beneficiary Address:= 11 shuler Dr Sumter South Carolina 29150. USA Sincerely Director. Roland Johnson Phone Number: +1 224 255 7850 |
| Welcome To Money Gram Payment Office
Contact Person Roland Johnson Email: rolandfjohnson3@gmail.com Direct Cellphone: +1 419 971 2619 We make Financial Services Easy and Accessible To Our Customers The American consulate in conjunction with the United nation inspection unit, have discovered that you have been bankrupt through the money you sent to different countries all over the world and thereby rendered you a scam victim but we have been instructed to compensate you today. There are certain fee given to you that you were unable to pay, please be happy because we have settled everything and therefore released your first payment of $5,000 today through this MoneyGram headquarter, this money is available in your name now but you must follow my instruction before going to pick it in any of the MoneyGram in your location. Here is the pick up information for you to track and see your first payment available in your name: REFERENCE NUMBER==========75583729 Sender’s First Name:-------KOAMI Sender’s Last Name:------SATE Amount sent:------- $5,000 You can track it by using the real Money Gram tracking site below https://secure.moneygram.com/embed/track INSTRUCTION TO PICK YOUR FIRST PAYMENT IS AS FOLLOWS: The $5,000 sent in your name today has been restricted for immediate pick up as authorization seal of security stamp is placed on it to avoid internet hackers,this seal of security stamp will cost you only $150.00and you are expected to pick up this money within 24 hours after which the REF Number will expire and it will cost you much money to get back this opportunity. Note: you are advise to send the to the receiver name and information below THROUGH MONEY GRAM OR RIA MONEY TRANSFER, WALMART TRANSFER. Receiver Name:= Roland Johnson Account= 7058430682 Routine= 256074974 Beneficiary Address:= 530 Eastbrooke lane, Rochester, NY, 14618. USA If you are blocked from using WESTERN UNION, MONEY GRAM OR RIA MONEY TRANSFER then go and buy either Apple gift card,Sep-hora card or google play worth of $150.00, scratch it and send me the picture of the card to reveal the 16 digit numbers, we will use it. Sincerely, Mr. Roland Johnson +1 419 971 2619 Email: rolandfjohnson3@gmail.com General Operation Manager Money gram Payment Officer Director Money Gram Office United States |