by Michelle
Fri Nov 10, 2023 2:44 pm
From: [email protected] < [email protected] >
TRANSFER ORDER NUMBER
Why are you silent all this time? we will contact you to confirm that we are in good standing,
we want you to know that your money is still with us and ready to be credited to your bank account below:
We want to inform you that all your money is ready to be returned, which is CZK 286,900.00
and we are very sorry for the delay and inconvenience we have caused you
All you have to do now is to pay the amount of CZK 13,000.00 for the return fee through the company
Western Union and send us the Western Union MTCN to apply the MTCN to your refund profile,
once we do so the money will be reflected in your account immediately
Below is also the address you need to send the refund fee to
First Name : Sandra
Middle name: Mudgett
Last name: Raef
Address: 108 Copper
St., Cedar Hill. TX 75104.
State: Texas
Country: USA
This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
