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notificationpayment865@gmail.com

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notificationpayment865@gmail.com

Unread postby Wayne » Tue Oct 18, 2016 8:12 pm

DUBAI PAYMENT CENTER
People
DUBAI PAYMENT CENTRE <notificationpayment865@gmail.com> Today at 20:00
Reply-To: offshorepaymetcenter@outlook.com
To
Message body
Attention: Beneficiary,

Permit me to say that today marks the beginning of the most success story in your life provided you queue along with other successful beneficiaries that have confirmed their overdue payment without any doubt or unbelief.

Please be informed that United Nation/World Bank has forwarded your payment file here in Dubai Offshore Payment Center to release your fund valued US$8,300,000.00 million, therefore your Present/Attention is needed here in Payment Center for signing of some relevant documents for proof of your payment.

You are advice to furnish us with your flight itinerary and hotel accommodation as soon as you made your reservation to enable us accord you with the necessary logistics support for your arrival.

The transaction takes two (2) days upon your arrival. You shall be accredited on the first day of your arrival and the endorsement of the documents takes place the following day. In other words, you are required to book for two (2) days hotel reservation.

Please call us +971559806575

Yours faithfully,

Mr. Mohammad Lawan,
(Director of Operations)
Tel No: +971559806575
Click HERE for webcam blackmail/sextortion help.
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Wayne
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Re: notificationpayment865@gmail.com

Unread postby firefly » Thu Oct 20, 2016 6:31 pm

The phone number is used on Craiglist:

ROMANIA SERVICES IN DUBAI +971559806575 (Dubai Marina)
They are carefully selected and guarantee to offer the very best services to our clients and to be sure you will not be disappointed, as we believe that ''YOUR PLEASURE IS OUR BUSINESS''
FOR BOOKING,KINDLY CALL Mr frank.... On +971559806575


Stolen picture used - Josie Ann Miller:

mr.frank.jpg


Stolen pictures of her are reported also in viewtopic.php?f=11&t=77, viewtopic.php?f=11&t=12109 and

Also as:

Filipina Massage Service +971559806575 (DUBAI UAE)
This is a special experience, As you relax and open this new experience, you will find a burning fire in your heart always there, waiting for you to ignite it. This fire is your life force, it enables you to build on...MR FRANK ON +971559806575


Stolen picture used:

mr.frank1.jpg


Same scammer on Facebook as:

Tino Ramirez (according to the profile is a he...)
Works at 4th Battalion 17th Infantry Regiment
Former Infantry at U.S. Army
Studied at United States Military Academy
Went to California Military Institute
Lives in Kabul, Afghanistan
From Los Angeles, California

Stolen picture used:

tino.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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