Date: Sun, 3 Feb 2019 17:58:11 +0100
Message-ID: <CABW1JvnQxatRHm1=Q11a5+a9_NovFhwLP3iDFtPueT_J7=fseA@mail.gmail.com>
Subject: Re: THIS IS URGENT
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Good day to you,
I will need to issue you a proof of ownership certificate, after which your account will be activated and your transfer will be approved. The activation and ownership certificate will cost a total sum of $290. Do you accept this payment?
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Date: Mon, 4 Feb 2019 00:26:07 +0900 (JST)
From: PAYMENT NOTIFICATION < compensation.@topaz.ocn.ne.jp>
Reply-To: DONALD FREDERICK < sessinu19@gmail.com>
Message-ID: < 326147673.76147212.1549207567847.JavaMail.root@topaz.ocn.ne.jp>
In-Reply-To: < 1580204380.76146943.1549207457065.JavaMail.root@topaz.ocn.ne.jp>
Subject: THIS IS URGENT
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Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.Dear Beneficiary
This Email is to notify you that your first compensation payment of $5000.00 USD has been made, and can easily be withdrawn at any western union office of your choosing. And also to inform you that we will continue to make the above payment until your compensation fee of $12.800,000.00 USD has been completed.
You are advised to visit any western union branch to pick your first payment, after which you are to notify your fund manager, so as to prepare your second payment installment. You can reach the accountant in-charge of your fund at
Email: sessinu19@gmail.com
Phone number: 571 399 3268
Here are the details to pick up your first payment: https://www.westernunion.com/global-ser ... fersuccess MTCN 615-979-5400
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report