BTC Address
3DvFCkYVUN5vpQpdDouxXxAHeeonLPsPWy
# Website Appearances
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Total Received
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Date
consignment box scam
Apr 8th, 20
bitcoin: 3DvFCkYVUN5vpQpdDouxXxAHeeonLPsPWy


Receiver name Sam O Sam

125 crossbrook street chestnut, walthamcross. EN8 8LY



Account name Nwoye Francis Chizoba
Account number 2100349265
telephone +2349045650013
Swift code (8 characters) UNAFNGLA
Branch name UNITED BANK FOR AFRICA PLC
Branch address 57 MARINA,,,
Branch code 204
Owner bank account address no 7 Christian Village Aguleri Anambra state Nigeria


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From: BARR SAM
Date: Fri, 6 Mar 2020 19:21:14 +0100
Message-ID:
Subject: Re: Very Good News look at this
To: George Smith
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Attn:Mr.George
Here is Bitcoin address account

3DvFCkYVUN5vpQpdDouxXxAHeeonLPsPWy


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From: BARR SAM
Date: Fri, 6 Mar 2020 19:00:23 +0100
Message-ID:
Subject: Re: Very Good News look at this
To: George Smith
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Can do it in this way you will send the money by money gram,western union or cash cash in this address in uk

Receiver name Sam O Sam

125 crossbrook street chestnut, walthamcross. EN8 8LY



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From: BARR SAM
Date: Wed, 4 Mar 2020 19:41:36 +0100
Message-ID:
Subject: Re: Very Good News
To: George Smith
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Attn:Mr.Goerge This is legitimate okay here is our staff accountant name and I will send you all the proof remember that you will compaste me when you receive your funds card

Account name Nwoye Francis Chizoba
Account number 2100349265
telephone +2349045650013
Swift code (8 characters) UNAFNGLA
Branch name UNITED BANK FOR AFRICA PLC
Branch address 57 MARINA,,,
Branch code 204
Owner bank account address no 7 Christian Village Aguleri Anambra state Nigeria
Thanks
Barr Sam O Sam


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From: mrKevin Bryner
Date: Wed, 4 Mar 2020 15:57:25 +0100
Message-ID:
Subject: Re: Very Good News
To: George Smith
Content-Type: text/plain; charset="UTF-8"

Good day

Very Good News .
Thanks for your email we are here to let you know that our coueir
company had an lawyer which his name is barrister Sam O Sam now you
are here to contact the lawyer with your full details and he will also
send you proof and all documents in this funds remember that I am here
for you are you are there for me so lets use one maid and do this hope
you are good christain here is the lawyer email

Name Barr.Sam O Sam

Email:barristersamosam@gmail.com



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From: mrKevin Bryner
Date: Thu, 27 Feb 2020 19:05:42 +0100
Message-ID:
Subject: Very Good News
To: eaglesfan4712@gmail.com
Content-Type: text/plain; charset="UTF-8"
Bcc: eaglesfan4712@gmail.com


Good day.

Very Good News .

i will also like to use this medium to notify you that your fund $8,5
Millions have been released, in this process all other arrangement has
been concluded,I really want you to receive your fund now.

i will not let you down' you can only receive your money hand to hand
with out further delay again 'I am giving you 100% assurance that You
will not regret, meanwhile i don't know your financial status because
to transfer money from Africa here to any part of the world will
required many process which will include some amount of money so i
will like you to comply with my suggestion to receive the Fund with
out any problem.

In this matter,I will make a solid arrangement with the Security
Company here to transport the cash in a truck box which i will deposit
as family valuable in there custody moreover i will verify more in
there company on how best to do because as i knew the formal client i
have in Brazil has the same case with you and this is how i did it and
he receive his consignment under 3days

The Company have an accredited Diplomat who will deliver the
Consignment to you hand to hand with out any problem as soon as
possible but that will be when i hear from you then i will proceed to
the company to know there requirements.

Please We look forward to your maximum cooperation in anticipation.

Yours in service

Mr. Kevin Bryner
mrkevinbryner87@gmail.com


Bank account could be from the scam scammer. Used same name Kevin Bryner


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From: kevin bryner
To: George Smith
Subject: Re: Attention Please Fund Beneficiary George Smith Bradenton City in Florida
Thread-Topic: Attention Please Fund Beneficiary George Smith Bradenton City in Florida
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Ok, bellow is the account once is done forward details to me for clearing.





ACCOUNT NAME: Glen M. Sheppard
ACCOUNT NUMBER: 2762825657
NAME OF BANK: Wells Fargo
ROUTING NUMBER: 124002971
ADDRESS OF YOUR BANK: 144 West Brigham Road, St. George, Utah, 84790





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From: kevin bryner
To: George Smith
Subject: Re: Attention Please Fund Beneficiary George Smith
Bradenton City in Florida
Thread-Topic: Attention Please Fund Beneficiary George Smith
Bradenton City in Florida
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Dear George Smith,

I recorded your email, send the fees via western union on the name I provided bellow then forward the payment details to me to proceed.

Name: Arthur Bednar

Address: Bradenton Florida USA

I will appreciate your urgent corporation.

Yours sincerely


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From: kevin bryner
To: George Smith
Subject: Re: Attention Please Fund Beneficiary
George Smith
Thread-Topic: Attention Please Fund Beneficiary
George Smith
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Dear George Smith,

I recorded your email/address now, meanwhile, I will need your assistance because where I kept your consignment waiting for your address to board as I went there now after acknowledging your address their were charges for the storage fees of US$400 before they could release the consignment is a warehouse near the Airport here, I already gave them US$100 remains US$300 and I want to root my flight now so I can be in your address in time.

I will appreciate your urgent corporation.

Yours sincerely







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From: kevin bryner
To: George Smith
Subject: Attention Please Fund Beneficiary
Thread-Topic: Attention Please Fund Beneficiary
Thread-Index: AQHTBHEco95Pg4i/Ekyja6TOkOJPmg==
Date: Mon, 24 Jul 2017 11:36:38 +0000
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Attention Please Fund Beneficiary

I am your diplomatic agent Mr. Donald Lee Robert Sr and i am here in California United States Of America with your consignment box that contains the sum of $12.5 Million dollar. Meanwile i want you to kindly get back to me now with the following information so that i can book a taxi to your doorstep and deliver your consignment box today.

Your Name...
Your Occupation....
Your Age And Marital Statues...
Your Current Home Address...
Your Direct Tele Phone Number....

Remember that i have no time to waste in this air port because of my flight ticket.
Email (kevin.bryner@outlook.f)

Thanks and remain bless,
Agent Mr. Donald Lee Robert Sr
Cell Phone +1 760 857-924800
Date Found
Description
More Detail
Website URL
URL Country
8 Apr 20
3DvFCkYVUN5vpQpdDouxXxAHeeonLPsPWy
3DvFCkYVUN5vpQpdDouxXxAHeeonLPsPWy
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