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Tel. No. +22998720478

Posted: Sat Aug 06, 2016 8:16 am
by Scam Investigator
Telephone Number: +22998720478
Email Address: ifeanyihno.karl.raphael@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: sabrinarusso82@alice.it
Reply-to: ifeanyihno.karl.raphael@gmail.com
Hi, have you received your payment? Your compensation payment worth $4.7 Million US Dollars is approved to send to you since and I expect you to confirm to me that you have picked your payment, but did not heard from you since then. If you have not yet receive your payment, quickly contact the manager who is in position to send your fund to you, forward your full information to him.

Your full name:__________________
Your current address:_____________
Your phone number:__________
A copy of your ID :::

Forward it to Mr. Raphael Ifeanyihno , his E-mail: (ifeanyihno.karl.raphael@gmail.com) Phone: +229-987-204-78, to enable him send your compensation payment to you, and make sure you contact him today, do not delay cause your fund is already approved for over 4 month ago.

My best regards,

Mrs. Elizabeth M. Williams
Secretary UN Payment Agency

Re: Tel. No. +22998720478

Posted: Sun Oct 16, 2016 3:54 am
by Scam Investigator
Telephone Number: +22998720478
Email Address: ifeanyihno.karl.raphael@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: www.@chime.ocn.ne.jp
Reply-to: ifeanyihno.karl.raphael@gmail.com
ATTENTION: BENEFICIARY,

YOUR INHERITANCE PAYMENT OF SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($7.500,000,00) IS NOW APPROVE TO SEND TO YOU THROUGH MONEY GRAM TRANSFER AGENCY,DUE TO YOUR INABILITY TO PAY AIRPORT CLEARANCE, SO WE HAVE TO CALL BACK YOUR PAYMENT AND DEPOSIT IT TO MONEY GRAM AGENT. YOUR TO CONTACT THE MANAGER TO START YOUR DAILY PAYMENT IMMEDIATELY, AND YOU WILL RECEIVE IT IN ANY MONEY GRAM AGENT AROUND YOU. THE MAXIMUM AMOUNT YOU WILL RECEIVE DAILY IS $9800,00 US DOLLAR, YOU CANNOT RECEIVE MORE THAN $9800,00 DAILY.

FORWARD YOUR FULL INFORMATION TO THE MONEY GRAM AGENT TO THIS INFORMATION: (ifeanyihno.karl.raphael@gmail.com) PHONE:+229-987-204-78,HIS NAME: MR. RAPHAEL IFEANYIHNO.

BENEFICIARY NAME:.................
CURRENT ADDRESS:....................
CELL PHONE NUMBER:...................
A COPY OF YOUR ID OR YOUR ID NUMBER:::

NOTE; THAT THE ACTIVATION OF YOUR DAILY PAYMENT IS $98, ONLY, THE MANAGER WILL GIVE YOU THE INFORMATION YOU WILL USE TO SEND THE ACTIVATION FEE OF $98, AS SOON HE CONFIRM YOUR FULL INFORMATION AS BENEFICIARY. FORWARD IT TO HIS E-MAIL: (ifeanyihno.karl.raphael@gmail.com).YOUR ADVISE TO CONTACT HIM AS SOON AS POSSIBLE TODAY OK.

CONGRATULATION ONCE AGAIN FOR YOUR INHERITANCE PAYMENT.

REGARDS,

MR. MAVIS D. MAXWELL
SECRETARY UN CHARITY DEVELOPMENT AGENCY