Tel. No. +22678002881

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22678002881

Post by Scam Investigator »

Telephone Number: +22678002881
Email Address: jamesthomasbf4@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: stellamoyen@yahoo.com
Reply-to: jamesthomasbf4@gmail.com
Hello Dear,

How are you today, i am your friend from Burkina Faso.

Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money.

whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem.

I will be waiting for your information as soon as possible.

Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................

Best Regards.

James Thomas.

+22678002881
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22678002881

Post by Scam Investigator »

Telephone Number: +22678002881
Type of Scam: Advance Fee Fraud Scam

From: James Thomas - cid@app.com.br
Do you have ATM cash machine in your country?

Hello Dear,

How are you today, i am your friend from Burkina Faso.

Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money.

whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem.

I will be waiting for your information as soon as possible.

Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................

Best Regards.

James Thomas.

+22678002881
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