13088481508

makes phishing calls to Turkey

DATE: the 2016 FROM MR. COLLINS MURRAY. / MRS. MALILIANA HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION OF ALL THE PENDING PAYMENT AND SETTLEMENT BARCLAYS BANK, UK. Ref: Payment File: http://www.barclays.co.uk/Contactus/Contactus/P1242561757335 Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all the pending payments are paid out in 2016 and beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file and email address and your previous generation was found among the beneficiaries who have not received their funds due to the fact that they did not have payment that was demanded by them and from our findings your fund and its accrued interest is 5.5million GBP. Stop communicating with any bank or any office claiming to help you to get your Inheritance fund or the lucky lotto prize or any contract payment. The only fee that you will have to pay is for the DHL service who will deliver your card or your check directly to you in your country but if you want T.T transfer then you will have to pay for the non residence clearance document which will not cost you a lot as this is an inheritance fund. We will organise you a DHL. We have already decided to created you a website where you can check your card and see that it is working. Here is the website and your card Number: The IIN/BIN Number 453979 was successfully found in our database. Here are the full information. http://creditcardity.com/iin-bin/number-lookup/4539797802143027 (1) Your full name (Surname first):- (2) Current Residential Address:- (3) (3) Phone, Fax and Cell Phone:- (4) Profession, Age and Marital Status:- (5) Company/Business Name: - (6) Your Private Email Address (If any):- =============================================================================== them right Here is the email address for you to email us the information: E-mail: master-card-center20015@outlook.com Kindly confirm the picture of this fund.

Dear Sirs, Would you be so kind and send me any information available concerning the owner of this phone no ? Many thanks in advance. Best regards

The person using this number is saying he works with Roofing Rolling Uganda Ltd but asking money several times to get me a job

This number attempted dozens of phone calls in a few seconds to my VoIP number.

Caller +61267226010 Another financial scammer calling from a dodgy disconnected number. A Sydney NSW Based landline. Pest!

oi amor to rastreando seu celular daqui do brasil viu..cuidado a partir de agora sei as ligacoes que faz e que recebe viu..bjos te amo