We have got
6
reports against 6812152603
The majority indicated that it is a Other

Who called from 6812152603

1
Jackie Lickerman
I received an email from someone claiming to be from the business below using this #
USA FUND RECOVERY COMMITTEE.
West Virginia, U.S.A.
Tel: +1(681) 215-2603

--> They Claimed they had $200,000 of unclaimed money for me.  Below is an excerpt from the email

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

here outlined is our office telephone number  +1(681) 215-2603  you can call immediately you receive this mail for more verification and confirmation as to the calming of your fund.

1, Your Names:

2, Your Home Address:

3, Your Country:

4, Your City:

5, Sex/Age :

6, phone number:

7, Your Private/secure email address:

8 Occupation/profession:

9. your copy of your ID

Your quick response to this email notice with the above

information is highly appreciated.

Yours Sincerely,
Mr. Blair Morrison
Head of Committee

--------------------------------------------------------------------------------
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Latest comments
2
Doug McCants
Email:
USA FUND RECOVERY COMMITTEE.
Washington DC, U.S.A.
Tel: +1(681) 215-2603

ATTENTION: Dear Email Owner/Fund Beneficiary,

We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama last year 2013. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings,Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of fund yet to be paid to you.

In your own case we have discovered that you are being owed the sum of $200.000 (Two Hundred Thousand United States Dollar) in Our recent mass investigation carried out in some countries including Nigeria with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women.

These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years now, they also stated they are many people out there who are in the same fraud business with them.We found out that there are many impostors who are using the following offices for scam activities: FBI, CIA,HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The President of the United States and his wife instructed that you stop communicating with the above fake offices to avoid being scammed again.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

here outlined is our office telephone number ( +1(681) 215-2603) you can call immediately you receive this mail for more verification and confirmation as to the calming of your fund
Latest comments
3
DJ
Marvin <[email protected]>   or Marvin E Large [email protected]

To
Recipients

Nov 23 at 3:04 PM

Dear Beloved,

My name is Mr. Marvin E Large, I am 48 Years old Born and brought up in the united states, I am a citizen of united states of America. Here is my address 600A East Gude Dr Rockville, Maryland 20850. Last year i experience restlessness and sleepless nights so my Doctor sent me on a general Medical Checkup which i was finally diagnosed to have cancer of the Lungs. My wife wants me dead so that she will inherit all my wealth i suffered to build over the years she is not helping matters for my recovering because she is not taking proper care of me just for me to pass away so she can inherit all my wealth.  As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my wife’s relation knows about the deposited money and they are happy that I will soon die so that they can take the money, I was a bit strong and I was browsing on the internet and then I came across your email address I want to give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total sum of (One million United States dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise; I want to have an assurance from you that even when I die, you will not use the money wrongly and will do your best to get it from the security Company. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please get back to me with your full name and cell number so I can reach you properly on this project am about to will to you.  Here is my cell number (Tel: +1(681) 215-2603) if you want to get me on phone and confirm to the legality on the content of this message call the number.  Pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you get back to me?
Best Regards,

Mr. Marvin E Large.
Latest comments
4
You do realize its a scam, right?  There is no money.  Delete the email.  Do not reply to it.
Latest comments
5
Pluck the pigeon
"I have to rest now as this email took me 2 hours to write due to my unusual weakness" > > > Yes. That I believe.
Latest comments
(681) 215-2603  +1 681-215-2603  6812152603  +16812152603