Scammer - bankoobalim@gmail.com
Posted: 07 October 2021
from: OFFICE <hmark8764@gmail.com>
reply-to: bankoobalim@gmail.com
date: Oct 6, 2021, 2:39 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Attention: My Dear Customer
Information reaching us from our corporate headquarters now states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $3,000:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required of $100, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your
REFERENCE upon receipt of this payment.here is the payment for the $3,000:00 usd
with the name of our Assistant Accountant officer but you can not pick it up
because the chairman of the MONEY GRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow, CONTACT ON ;
Remember that you can not pick it up the money due to it is uphold and you can
also Tracking it
Sender name:--------Grace Weeks
Reference Number:-------36-01-48-4 The Last One Digit Number will be
given to you once the payment is sent and confirm
TEXT QUESTION ---------IN GOD
TEXT ANSWER ----------WE TRUST
AMOUNT --------$3,000:00 USD
Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $3,000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
So use this above options and bought the card.
1.Itunes Gift Card
2.Google Play Card
3.Steam Wallet Card
4.Amazon Gift Card
5.Note you can send copy of the card
6.Amount you Sent should be
$25 00 Usd
$35 00 Usd
$40.00 usd
$50.00 usd
$60.00 usd
$70 00 Usd
$100 Usd
send us the Card Copy immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $3,000
today and not tomorrow
With best Regards
reply-to: bankoobalim@gmail.com
date: Oct 6, 2021, 2:39 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Attention: My Dear Customer
Information reaching us from our corporate headquarters now states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $3,000:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required of $100, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your
REFERENCE upon receipt of this payment.here is the payment for the $3,000:00 usd
with the name of our Assistant Accountant officer but you can not pick it up
because the chairman of the MONEY GRAM say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow, CONTACT ON ;
Remember that you can not pick it up the money due to it is uphold and you can
also Tracking it
Sender name:--------Grace Weeks
Reference Number:-------36-01-48-4 The Last One Digit Number will be
given to you once the payment is sent and confirm
TEXT QUESTION ---------IN GOD
TEXT ANSWER ----------WE TRUST
AMOUNT --------$3,000:00 USD
Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $3,000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow.
So use this above options and bought the card.
1.Itunes Gift Card
2.Google Play Card
3.Steam Wallet Card
4.Amazon Gift Card
5.Note you can send copy of the card
6.Amount you Sent should be
$25 00 Usd
$35 00 Usd
$40.00 usd
$50.00 usd
$60.00 usd
$70 00 Usd
$100 Usd
send us the Card Copy immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $3,000
today and not tomorrow
With best Regards