Ann-Marie Francis /Ian Warcup

Discussion in 'Church and Charity scams' started by Dororo, Jun 29, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 41.151.145.230, [​IMG] South Africa, Telkom Sa Ltd
    Return-Path: <orvalina.ornelas@fnde.gov.br>
    From: <orvalina.ornelas@fnde.gov.br>
    Subject:
    Date: Mon, 18 Jun 2018

    $500,000 has been donated to you by Ann-Marie Francis and Ian Warcup. reply for more info: annwithian.foundationhome@gmail.com

    Thanks
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 119.245.230.126, [​IMG] Japan, Tokyo, Ntt Pc Communications Inc.
    Return-Path: beneficiary.info@donate.info
    Subject: INFO
    From: Beneficiary <beneficiary.info@donate.info>
    Date: Mon, 02 Jul 2018
    Reply-To: annwithian.foundationhome@gmail.com
    Message-ID: <20180702094222.2C65B384CB2@ns.did.co.jp>

    $500,000 has been donated to you by Ann-Marie Francis and Ian Warcup. reply for more info: annwithian.foundationhome@gmail.com

    Thanks
     

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