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Tel. No. +17065032156

Posted: Sun Sep 18, 2016 10:41 am
by Scam Investigator
Telephone Numbers: +22998663826 & +17065032156
Email Address: grant.payment.center@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: WWW.@almond.ocn.ne.jp
Reply-to: GRANT.PAYMENT.CENTER@GMAIL.COM
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.

We have been notice that you have not been paid for long over due grant payment by the UN.

This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center(grant.payment.center@gmail.com) with the bellow information

current residential address
direct phone number.
Arrangement has been made to procced the delivery through our liable
courier agent.

Best read bell lorris

+229 98663826

+17065032156

Re: Tel. No. +17065032156

Posted: Sun Oct 16, 2016 2:46 am
by Scam Investigator
Telephone Number: +17065032156
Email Address: worldbankgroup44@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: govt.file2@yahoo.com
Reply-to: govt.file2@yahoo.com
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH

THE WORLD BANK GROUP.

I'm Mr Paul Johnson from World Bank Group Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP as a beneficiary of some recovered funds .Write to worldbankgroup44@gmail.com for more directive on this and the subsequent release of your fund.

Contact :+1 706 503 2156