John Fleming

Discussion in 'Business Scams' started by Prints Of Darkness, Apr 1, 2014.

  1. From JOHN FLEMING
    Return-Path: <mail@mail.com>
    Received: from (EHLO mail.mnof.cz) (81.91.213.14) Czech server
    Reply-To: <ubaatmapartment@outlook.com>
    From: "JOHN FLEMING" <mail@mail.com>
    Subject: Have you receive your fund
    Date: Mon, 31 Mar 2014

    Have you receive your fund of 10.5 million dollars from the
    Bank If not content the information below

    UNITED BANK FOR AFRICA (U.B.A)
    EMAIL; ubaatmapartment@outlook.com
    MANAGER; DAVID GREGG

    Also make sure you re-confirm your information to the Bank to avoid any mistake

    Full name .........
    Home address.......
    Country ............
    Telephone number...
    State .............
    Occupation ........

    UBA House, 57, Marina Lagos
    Postal Address of Corporate Headquarter

    Contact the Bank as fast as this mail get to you . To avoid any delay of your payment

    Mr. john Ben have receive his fund $ 10.5 million a week ago

    The bank is waiting for you

    Thanks
    John Fleming
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.149.179.194, [​IMG] Tanzania, Dar Es Salaam, Ministries Departments Agencies (mdas) Networks.
    From "JOHN FLEMING
    Return-Path: <info@info.com>
    Received: from (HELO mainserver02) (197.149.179.194) by mta1091.mail.gq1.yahoo.com
    Message-ID: <A09687B5-6C12-4F3C-AD0F-743E020FDF84@mainserver02>
    Reply-To: <wilsonmanageruba@gmail.com>
    From: "JOHN FLEMING"<info@info.com>
    Subject: Have you receive your fund
    Date: Thu, 23 Jul 2015

    Have you receive your funds of 10.5 million dollars from the Bank If not contant the information below UNITED BANK OF AFRICA (U.B.A)EMAIL; wilsonmanageruba@gmail.com MANAGER; Wilson Collins
    Also make sure you re-confirm your information to the Bank to avoid any mistakeFull Name .....................Home Address ...............Country.........................State............................Occupation...................Phone Number ..............
    UBA House, 57, Marina Lagos Postal Address of Corporate Headquarter
    Contact the Bank as fast as this mail get to you .To avoid any delay of your payment
    Mr. john Ben have receive his fund $ 10.5 million a week ago
    The bank is waiting for you
    Thanks John Fleming
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.98, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Date: Fri, 5 Jan 2018
    From: "Mr. Christ Orji" <"www."@spice.ocn.ne.jp>
    Reply-To: "Mr. Christ Orji" <moneygramfile34@gmail.com>
    Message-ID: <252433710.125112418.1515085092151.JavaMail.root@spice.ocn.ne.jp>
    Subject: YOUR FIRST PAYMENT HAS BEEN SENT

    YOUR FIRST PAYMENT HAS BEEN SENT

    We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail (moneygramfile34@gmail.com) He will give you more direction on how you will be receiving the funds daily.

    Remember to send him your Full information to avoid wrong transfer such as:
    Receiver's Name_______________
    Address:________________
    Country: ____________
    Phone
    Number: _____________
    I.D
    Card:_____________

    Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email or call him +229-99771184 and tell him to give you the
    reference number to pick the $5000 . Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.

    Best regards,
    John Fleming
     
  4. Dororo

    Dororo Administrator Staff Member

    Return-Path: <olugbemioluu3333@yahoo.com>
    Received: from (EHLO sonic307-2.consmr.mail.bf2.yahoo.com) (74.6.134.41)
    Date: Mon, 11 Jun 2018
    From: John Fleming <olugbemioluu3333@yahoo.com>
    Reply-To: John Fleming <moneygrammofficee1@gmail.com>
    Subject: YOUR FIRST PAYMENT HAS BEEN SENT,


    YOUR FIRST PAYMENT HAS BEEN SENT,

    We have deposited the check of your fund (4.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail ( moneygrammofficee1@gmail.com ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

    Receiver's Name_______________
    Address:________________
    Country: ____________
    Phone
    Number: _____________
    I.D
    Card:_____________

    Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email also on phone number below:

    +229 61903676 and tell him to give you the reference number to pick the $5000 .

    Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.

    Best regards,
    John Fleming
     

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