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3
reports against 2028549653
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Who called from 2028549653

1
hannah
SCAM coming from [email protected]

I am ready to work with you so both of us will have money to pay our bills immediately and also have money to get the documentation for the release of the fifteen million and your own share is seven million. The investor banker Mr. Michael is available and free to assist us in his own online way and it is 100% good and real. He is sending you money immediately please reconfirm to me your credit score, your address and also your full name and telephone line where you can be reach. You can call or text me immediately +12028549653.
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2
Bingo
Got the above email from this idiot.  Amazing how h seems I am going to jump at something like this.  Sad part is someone will fall victim to him.  Warning, ignore and block.
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3
Mr Honeycutt
Just received this INVITATION;  please note HE IS LOCATED IN THE STATE OF WASHINGTON DC.

THEY MUST HAVE MADE IT ANOTHER STATE, and i was not aware  lol  as follows:

The management of HSBC bank Hong Kong posted me to our branch here in the
> state at Washington DC to occupy an office due to the new reform and
> retirement of some old staff. While sorting out so me files in the office I
> get to realize that there are some huge amount of money that has been in our
> bank for some couple of years and has no ownership. So I contacted you
> because I want you to claim the fund and I am ready to support you to get
> all the documents needed. And we will make all documents in your name as the
> original owner of the fund and after the fund is being released to you, me
> and you will share the money
> equal. I contacted you because me as an insider. it is not possible for me
> to claim the cash because the management will feel it is because I know
> everything about the fund that's why I am claiming to be the owner of the
> fund which is not fair. This is the most reason why I contacted you because
> this is like a breakthrough for me and you to automatically change life
>
> overnight through this wonderful opportunity. I just want you to be honest
> to me and follow my instructions as I have trust you to share this wonderful
> opportunity with you and I promise you that your whole entire life will
> change for good. The details of the fund will be disclosed to you once you
> reply, Be happy because you are not spending any money from your pocket on
> this project.
>
> Give me a number to call you.
>
> Mr. John David
> Director
Latest comments
(202) 854-9653  +1 202-854-9653  2028549653  +12028549653