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Classified Scam
troym6715@gmail.com Michael Boehly
| Date | 11/16/2022 |
|---|---|
| Fraudulent email | troym6715@gmail.com |
| Pseudonym | Michael Boehly |
| Scam contents | ATM CARD PAYMENT, Michael Boehly To Recipients Nov 11 at 5:11 PM This is to bring to your notice that you've been dealing with scammers over the years with regards to your long standing fund payment. You are advised to quit further communications with anyone claiming to have your fund because they'll keep demanding one fee after another. You were supposed to receive your ATM card package 2 days ago but the delivery was halted due to demand for clearance documents by security agencies. The delivery agent of Top Chrono Courier will complete the delivery once he gets the needed clearance and you are to contact and assist him immediately without any delay. Make sure you contact him with the following details for security reasons; Your full names Address Telephone number Contact email is topchrono_courier@citromail.hu We would like to remind you that the delivery agent doesn't have much time to stay on this and so you have to contact him as soon as possible. Michael Boehly |
| Comment / Review | Fradulent email received
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