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FROI, Philippines | 06-Sep-2015 |
Scam Phone Number 09277990061, clax2@outlook.com, 639776219861 Something urgent and important.
"I need to talk to you on something urgent and important. Contact me for details on this email: clax2@outlook.com"
ERD Reported: 639776219861, 09172499441
tilapia Reported: 639172499408 I need to talk to you about something. mrdc11@outlook.com
Roland Reported: 639172499408 Robert Davis Cater, Arkansas. United States
Greetings,
Thank you for getting back to me as I had requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Robert D. Carter and I ask for your help in getting the money left behind by late Mr. Jose Ramos Bautista who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Arkansas, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Jose Ramos Bautista lived and worked in Arkansas, United States as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and ten thousand US dollars (US$9,610,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with our bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available.
I have gone to his last known address and everyone that knew him confirmed he was dead and I went the registrar of deaths
Yves Reported: 63272234775, mrdc11@outlook.com +639153799519. I need to talk to you on something urgent and important. Contact me for details on this email: mrdc11@outlook.com
Ireneo Reported: 63172499417 "I need to talk to you something urgent and important. Contact me for details on this email: mrdc11@outlook.com
Jenna Reported:09776219861 I need to talk to you on something urgent and important. Contact me for details on this email: clax2@outlook.com
Rane Reported: 09052469822 He/She Texted, "I need to talk to you on something urgent and important. Contact me for details on this email: clax2@outlook.com
Miriam Reported: 639172499441 I need to talk to you on some
ERD Reported: 639776219861, 09172499441
tilapia Reported: 639172499408 I need to talk to you about something. mrdc11@outlook.com
Roland Reported: 639172499408 Robert Davis Cater, Arkansas. United States
Greetings,
Thank you for getting back to me as I had requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Robert D. Carter and I ask for your help in getting the money left behind by late Mr. Jose Ramos Bautista who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Arkansas, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Jose Ramos Bautista lived and worked in Arkansas, United States as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and ten thousand US dollars (US$9,610,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with our bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available.
I have gone to his last known address and everyone that knew him confirmed he was dead and I went the registrar of deaths
Yves Reported: 63272234775, mrdc11@outlook.com +639153799519. I need to talk to you on something urgent and important. Contact me for details on this email: mrdc11@outlook.com
Ireneo Reported: 63172499417 "I need to talk to you something urgent and important. Contact me for details on this email: mrdc11@outlook.com
Jenna Reported:09776219861 I need to talk to you on something urgent and important. Contact me for details on this email: clax2@outlook.com
Rane Reported: 09052469822 He/She Texted, "I need to talk to you on something urgent and important. Contact me for details on this email: clax2@outlook.com
Miriam Reported: 639172499441 I need to talk to you on some
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David J. Lead Investigator at Scamcallfighters
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Criminal gangs send such messages, to get response from potential victims who are then lured into believing that they have large funds to be received. The victims end up paying money, as "taxes" and "fees" to the scammers, in the hope of getting large the large funds! The scammers vanish after stealing money from the victims. |
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