sessinu19@gmail.com - Donald Frederick

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

sessinu19@gmail.com - Donald Frederick

Post: # 1469Post falconsfan1 »

From: Donald Frederick <sessinu19@gmail.com>
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
To: <@gmail.com>
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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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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This Email is to notify you that your first compensation payment of $5000.00 USD has been made, and can easily be withdrawn at any western union office of your choosing.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
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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

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