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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 Your Grant funds is ready for transfer |
Your Grant funds is ready for transfer , for more details Email your Grant Code: ( Code GR1313US) to Rev Allen Williams Via Email : email@example.com
Mrs. Shelly Govender
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-31 01:37:39|
This is an advanced fee scam/...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Respected Beneficiary.
Your Particulars has been confirmed. So your $1,000,000.00 (One Million United States Dollars) deposited with us will be transferred because we have filed your data for onward transfer of your funds to you. But because you did not pick up the funds on time we decided to pull back the funds until you were re-notified about the Grant deposited for you and due to the circumstances we are to make your transfer immediately as soon as you select a payment option indicated below and comply with our financial obligations and Banking Policy. However be informed that our sending out limit for this Special Donation to Beneficiary is $50,000 per a slip . Below is the break-down of which your funds would be transferred to you.
Transfer Sending Fee First Transfer
$500 Second Transfer
$500 Third Transfer
$500 Fourth Transfer
$500 Fifth Transfer
$500 Sixth Transfer
$500 Seventh Transfer
$500 Night Transfer
$500 Ten Transfer
$500 Twelve Transfer
$500 Thirteen Transfer
$500 Fourteen Transfer
$500 Fifteen Transfer
$500 Sixteen Transfer
$500 Seventeen Transfer
$500 Nineteen Transfer
$500 Twenty Transfer
You will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you.
Note: You are the one that is going to be paying for the transfer fee so i will advice you chose the one that you know Is more convenient and affordable for you . We do not take out the transfer fee from your money because its the Grant rule, state that all benefactors most pay for there transfer fee before they can receive there first payment. Because most people won't like to pay the transfer fee after we have Send to them there first payment . That is why the Board of directors have introduce a new rule. Below are the Options you are to chose from.
Fax-Transfer: (Cost $5,500) This Option implies that your total funds would be transferred Ten (10) times the same day. i.e you would be sent 10 Money Transfer Control Numbers (MTCN) of which you would go to any western union money transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers.
Demo-Transfer: (Cost $500) This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.
Wire Transfer: (Cost $2,500) This Option Implies that your total funds of $1,000,000.00 will be transfer into your account in Your Country.This Options differ by the Transfer Sending Fee and total amount to be received.
Courier Express: (Cost $1,200) This option implies that your non-deductible Bank Cheque of $1,000,000.00 will be sent through a trusted Courier company within 48 hours to your home address.
To that end, you are to urgently update us which transfer option is preferred by you so that we can give you details on how to pay the Transfer cost. .
Find attach copy of your certificate of Approval.
BE ADVISED ACCORDINGLY AND ADHERE STRICTLY TO OUR INSTRUCTIONS. Best Regards
Rev. Allen Williams ( Transfer Manager ) 20 Wayte Street, Portsmouth, PO6 3BS
Subject: Dear Respected Beneficiary. Francis Afrane
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-31 01:26:45|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
THE DESK OF REMITTANCE DEPT. Our Ref: WUMT0XX2/987UK
We have tried contacting you several times but it seems our notification message was not coming through and as such we could not send you the $1,000.000.00 USD (One Million United States Dollars) deposited with us by United Nations in collaboration with the European Union for Global Grant, We were given your Email Address by the UN Data center for us to have the deposited funds transferred to you by Michelle Obama's Foundation of helping people and Hospitals around the World because of the global economy and financial melt down that has put Most Families in Poverty across the World. So every Year since 2008 when the program started Thirteen Beneficiaries around the Globe are selected in the online draw and awarded the sum of $1,000.000.00 USD . You are one of beneficiaries of this year's Donation.
Please do not share your Grant Code with anyone ( Code GR1313US)
To help us facilitate the process of your transfer, we need your information as stated below for verification and records.
Provide the following information:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Mobile Telephone Number: 5. Occupation: 6. Identity Card OR Valid International Passport: 7. Age: 8. sex:
Do know that once your details is receive, i will then forward you the certificate of ownership and all document from European Union.
Rev. Allen Williams ( Transfer Manager )