+12027539808

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+12027539808

Post by nightmare »

Hello friend,

I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Ron Williams John directly through the below information.

GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Phone Number: + 1 202)753-9808
Email: ron.consultantgfc@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.

Thank You and Be Blessed.

Ms. Joan Wilson
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920
Received: from jbwestprod01.dgslaw.com ([13.91.42.224] unverified) by AMHRAOSMTP03.oh.hra.com with Microsoft SMTPSVC(8.5.9600.16384);
Tue, 17 Apr 2018 21:21:29 -0400
Subject: Contact Direct Office: For Review
To: <xxx>
From: <info@lee.com>
Date: Tue, 17 Apr 2018 19:21:29 -0600
Reply-To: <ron.consultantgfc@aol.com>
Return-Path: info@lee.com
Message-ID: <AMHRAOSMTP03hyn2m890003a874@AMHRAOSMTP03.oh.hra.com>
X-OriginalArrivalTime: 18 Apr 2018 01:21:29.0411 (UTC) FILETIME=[93FBA930:01D3D6B3]
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21, 2013) at 04/17/2018 09:21:30 PM,
Serialize by Router on NGHRA012/HRA/SRV/HONDA(Release 8.5.3FP6|November 21, 2013) at

X-Sender-IP: 66.11.22.247
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +12027539808

Post by nightmare »

Hello friend,

I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Ron Williams John directly through the below information.

GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Phone Number: + 1 202)753-9808
Email: ron.consultantgfc@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.

Thank You and Be Blessed.

Ms. Joan Wilson
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920
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From: Mrs Joan Wilson <info@lds4x4.com>
Subject: [SPAM] Contact Direct Office: For Review
Date: Sun, 29 Apr 2018 09:09:50 +0900
To: Undisclosed recipients:;
X-Sender-IP: 109.195.209.147
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