Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby nightmare » Mon Jul 09, 2018 12:45 pm

ABOUT YOUR MONEY 07/07/2018 (*)
Mr.Frost William <frost@jaystaerfr.ml>
Yesterday, 4:55 PMYou
Dear Friend,

I am Mr. Frost Gilbert. I am a US citizen, 66 years Old. I reside
here in Centreville Virginia U.S.A. My residential address is as
follows.14852 Rock Landing Court

Centreville Virginia 20121 United States and my email address is
(frostwilliam222@yahoo.fr) and my telephone number is
+1(360)587-4895 you can call me or send me a

text message and i will respond back to you.

I am one of those that fall victims to scammers in Africa two
years ago. I have lost over US$100,000.00 for the past years
while in the USA. I was trying to get my

payment all to no avail. And they always stopped my funds with
one reason or the order. So I decided to travel with my Son to
WASHINGTON D.C with all documents, there

the (FBI) was amazed and contacted the Nigeria embassy in the
USA. After some hours in that office, I was asked by the FBI
officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria
Farnandez who is a representative of the (FBI) and a member of
the compensation award committee,

currently in Nigeria. And when I contacted her she explained
everything to me. She said whoever is contacting us through
emails are fake that I should fly down to

Nigeria to see things for myself which I did and she took me to
the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man
on earth because I have finally received my compensation funds of

Moreover, Mrs. Maria Farnandez showed me the full Information of
those that are yet to receive their compensation funds and this
was how I came across only your email

address and your full name.

The only Money I paid after I meet with Mrs. Maria Farnandez was
just $550.00 (Five Hundred & Fifty Dollars) for the ownership
paper works. So I am advising you to

contact Mrs. Maria Farnandez through her email address
(farnandezmaria234@gmail.com) for your own money including the
money you lost or you can as well call her on her

direct telephone number (+234-9038746013) please take it very

Please contact her and send your telephone number and your
residential address to her so that she can release your own money
to you.

Thank you & God bless you.

Mr. Frost William.
14852 Rock Landing Court, Centreville

Virginia 20121 United States

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Reply-To: <frostwilliam222@yahoo.fr>
From: Mr.Frost William <frost@jaystaerfr.ml>
To: <xxx>
Subject: ABOUT YOUR MONEY 07/07/2018 (*)
Date: Sun, 8 Jul 2018 16:57:38 -0700
Message-ID: <20180708165737.9F5D909CA4EEEE0D@jaystaerfr.ml>
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Posts: 526
Joined: Tue Sep 22, 2015 11:18 pm




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