onlineunion@yahoo.com - Carry Morgan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

onlineunion@yahoo.com - Carry Morgan

Post: # 828Post LegalBriefs »

Dear customer

Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=615-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK.

Send 'S Name____ Terry Young
Your Western union payment MTCN____615-979-5400

Best Regard
Contact Mr. Carry Morgan
Call Or SMS. +229 9902 4593
The Management Of Western Union Office.

Code: Select all

Date: Mon, 7 Jan 2019 21:19:02 +0000 (UTC)
From: online payment <federalgovernment198@yahoo.com>
Reply-To: online payment <onlineunion@yahoo.com>
Subject: Your Western union payment MTCN____615-979-5400
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: onlineunion@yahoo.com - Carry Larry

Post: # 1728Post LegalBriefs »

Attention ;

Notification and Guarantee From. US BANKING ONLINE Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated once you send the $25 today Buy I TUNE GIFT CARD, your total fund is $8.5million, will Definitely transferred to your account whiting 3hours with out any more charge,

I give you 100% of guarantee that this payment of $25 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $25 that I guarantee you i will take care of it and make sure that you received your $8.5million as I promise.

So go and send the money there is no more charge after this payment of $25 and I guaranteed you that if there any more charge after sending this $25 I will paid it and make sure that you received your $8.5million, remember that after you send this fee today or tomorrow morning i will send your online site and you will transfer your funds online by your self. Or I will transfer it in next 2hours.

TRY AND SEND THE PAYMENT BY THE I TUNE GIFT CARD ONLY OF THE $25.

We are waiting for your reply with the payment, Detail. And your name and account where to transfer the online,a

YOURS FAITHFULLY,
Mr. Carry Larry
US BANK ONLINE (R)
RIGHTSRE SERVED.

Code: Select all

Date: Thu, 14 Feb 2019 19:52:10 +0000 (UTC)
From: BANK ONLINE <off.ofice83@yahoo.com>
Reply-To: BANK ONLINE <onlineunion@yahoo.com>
Subject: Attention this is your online payment sum of $8.5million.

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