Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your TWENTY MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( TWENTY MILLION USD ) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your TWENTY MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( TWENTY MILLION USD ) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
My name is Steven Harrington and i received an email from The Office of
Foreign Assets Control ("OFAC") of the US Department of the Treasury
regarding your TWENTY MILLION USD RECONCILED FUND, which has been approved
and converted into A BTC BINARY CODE, I am currently in the position of
the code and I will be guiding you on how you can secure your funds
through TRUST WALLET, You will be receiving your compensation funds
through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your
MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET"
After that is completed, I will further advise you on what step to take so
you can IMPORT your converted funds ( TWENTY MILLION USD ) to your TRUST
WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your
funds on your TRUST WALLET, then once the verification is done, Your
wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK
ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK
ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE
REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF
YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY,
I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR
WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER
FOR EASY COMMUNICATION
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrington
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
