Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Thu Aug 31, 2017 2:21 pm
ADMIN NOTE: The fake bank is using the name and the content of a legitimate bank of the same or similar name. The legitimate bank is not connected to the scam in any manner.

www.gatewayonline.us
[email protected]
CUSTOMERS CARE: +1-619-780-5197
+1 760-239-9094

Emne: PAYMENT REMINDER



Good morning and how are you doing and I hope you are doing great !
Meanwhile I'm sending you this email as a reminder that 31st is fast
approaching and its this week Thursday.

Therefore, keep to your words and send the Final Payment on Thursday this
week and receive the ANTI TERRORIST CERTIFICATE CODE which will enable you
complete the transfer of your funds online without any hassle.

Lastly, I will look forward to hearing from you and endeavor to do
everything humanly possible enough to send the payment on Thursday and
receive the CODE to complete the transfer of your funds online.

Best Regards

STEVEN GLADYS




Here again is the same receivers information where you have to send the
payment via Western Union:

Receivers Name: TOLU ADIO
Receivers Address: 4 GATEWAY AVENUE, LAGOS NIGERIA
Text Question: IN GOD
Answer: WE TRUST
Amount: 4,000 Kronor Danish

Hope to hearing from you with the Western Union receipt as soon as you
send the payment tomorrow and note that the Last Code will be send to you
to enable you complete the transfer of your funds online as soon as your
payment is confirmed.

Best Regards

STEVEN GLADYS

You have my words and you will receive the last code once you make the
payment tomorrow and you will be able to complete the transfer of your
funds online without any further delay.

Here is the phone number of the account officer +17602399094.

We look forward to receiving the western union receipt as soon as you send
the final payment tomorrow.

Regards

STEVEN GLADYS

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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