Recovery Scam
ROSEMARY JOHN EDE
DAVID CHARLES CRAMMER
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SCAM/SPAM
Advance Fee Fraud
Recovery Scam
Phishing
with the name of
(UN) Payment Center
Rosemary John Ede
David Charles Crammer
(Benin)
dhlcompanyycompan@gmail.com
ubaunitedbank2@yahoo.com
Phone number: +229-623-646-09
The scammer has also used:
the e-mail addresses:
ambassador@flute.ocn.ne.jp
anderson@fine.ocn.ne.jp
andersonb566@yahoo.com
andersonb611@yahoo.com
bankcentralngeria@gmail.com
barristerjimmyandson1@gmail.com
diamondbank003@gmail.com
foffice351@yahoo.com
Jeff.@road.ocn.ne.jp
jimmyanderson21077@gmail.com
lorenzoresta@alice.it
malitorosario@alice.it
marmo.tecnica@alice.it
marty1900@alice.it
officefile166@yahoo.com
officeservice166@yahoo.com
officeservice560@yahoo.com
onlinebank123@yahoo.com
rosesam672@yahoo.com
salvatore.tomasi70@alice.it
termoidraulicabeb@alice.it
ubaunitedbank@ubaunitedbank.rf.gd
upsdeliverycompany759@gmail.com
www.@grace.ocn.ne.jp
the names:
Hillary Edmund
Jasmine Pierre
Jimmy Anderson
Nassir Abdulaziz
the phone numbers:
+229 61081016
+229 99458618
+229 62197368
+229 61894860
+234 909 883 8130
Message on a mail box:
From: UBA BANK PLC <dhlcompanyycompan@gmail.com> Sent: Thursday, December 19, 2019 Subject: ATTN:: DID YOU ABANDON THE FUND? IF YES, MR. DAVID CHARLES CRAMMER WILL CLAIM THIS FUND.
FROM (UN) Attention: Sir / Madam, (UN) Payment Center
HON. MRS. ROSEMARY JOHN EDE, Inspector Admin-(UN) Payment Center,
ATTN:: DID YOU ABANDON THE FUND? IF YES, MR. DAVID CHARLES CRAMMER
WILL CLAIM THIS FUND.
Good day and how are you today? it has been a very long now I did not
hear from you, MR. DAVID CHARLES CRAMMER, SID THAT YOU ARE DEAD ND HE
SAID THAT YOU SEND HIM TO HELP YOU CLAIM THIS FUND, BUT I DID NOT HER
FROM YOU SINCE, SO is like this man Mr. DAVID CHARLES CRAMMER IS
SAYING THE TRUTH THAT YOU ARE DEAD? IS TRUE THAT YOU ARE DEAD? I AM
SORRY TO ASK THIS QUESTION, BUT IS JUST THAT IT HAS BEEN LONG TIME EGO
NOW AND I DID NOT HEAR FROM YOU.
And now some one else want to claim your fund, if you still want to
receive your FUND When will you get back to me with the payment
information? WHAT IS GOING ON? MR, DAVID CHARLES CRAMMER WANT TO PAY
THE FEE AND CLAIM YOUR FUND AS THE RESULT OF YOUR DELAY AND SILENT, OR
DID YOU ABANDON THE FUND? BECAUSE MR. DAVID CHARLES CRAMMER; WANT TO
PAY THE FEE AND CLAIM YOUR FUND/ INSTEAD OF ME SENDING THIS FUN TO MR
DAVID CHARLES CRAMMER, I WILL DONATE THE FUND TO ORPHANAGE/
MOTHERLESS BABIES.
I DID NOT WANT YOU TO LOSE THIS FUND BECAUSE OF THIS $59.00 I HAVE
BEEN SWEARING TO MY GOD SINCE LETTING YOU KNOW THIS IS REAL, BUT IF
YOU FEEL IS SCAM OR FAKE, THEN I WILL ASK THE LAWYER TO HELP ME SIGN
THE FUND PAYMENT FILE AND OTHER DOCUMENT IN MY NAME/ INSTEAD OF YOUR
NAME OR NAME OF MR. DAVID CHARLES CRAMMER, BECAUSE CHURCH NEED
MONEY/TO BUILD NEW PARISH /AND HELP THE ORPHANS, SO IF YOU DID NOT
WANT TO SEND THIS $59 AND CLAIM YOUR FUND THEN I WILL DO AS I SAID, I
WILL HAVE BARRISTER TO SIGN THIS FUND $17.500.000.00 MILLION INTO MY
NAME.
SO PLEASE JUST LET ME KNOW IF YOU STILL WANT IT OR NOT, SO I NEED YES
OR NO? FROM YOU, BECAUSE MR. DAVID CHARLES CRAMMER, said that if you
delay or keep silent, that he will use the POWER OF ATTORNEY TO CLAIM
YOUR FUND, and once he pay this fee of $59.00 the FUND will be sign in
his NAMES, so note that this man might be right, or he maybe the right
person to receive this said FUND because he real want to pay this
$59.00. INFARCT I AM CONFUSED ABOUT THIS CLAIM.
Name: Mr. DAVID CHARLES CRAMMER
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Muhammad Ali arrived for an Islamic prayer service at called a Jenazah
on Thursday. (Getty Images)
TRUST AND BELIEVE ME THIS PAYMENT IS REAL,IS ALL ABOUT YOUR SCAM
VICTIM COMPENSATION.
HERE IS YOUR ATM CARD INFORMATION BELLOW;
ATM MASTER CARD UNLOCKING CODE (ZXWRT-6XSZ)
REGISTRATION CODE; AFDCGSCD
SHIPMENT CODE CWADXZ3XZ
PACKAGE REGISTERED CODE NO TSFSC89
SECURITY CODE TC/201DHX
YELLOW TAG NO # WX9417DZ
BATCH NO # 9C58MDC
Here is the information to send the $59 though google play card
oritunes card or Amazon card Office to enable us complete your
transfer today, so get back to me with the payment details asap.
RECEIVER NAME=======(PETER MOZI)
COUNTRY………..BENIN REPUBLIC
CITY ………………..COTONOU
TEXT QUESTION………..HOW LONG
TEXT ANSWERS…………….SOON
AMOUNT……..USD $59.00 DOLLARS
M.T.C.N……………………
SEND SENDER NAME……………
SENDERS COUNTRY…………….
I WILL BE WAITING TO HEAR FROM YOU SOON TODAY ONCE YOU GET THIS MAIL
FOR THE IMMEDIATE TRANSFER OF YOUR FUND, TREAT AS VERY URGENT, YOU
ALERTED REPLY URGENT.
THANKS FOR YOUR CO-OPERATION.
With Best regard
MRS. ROSEMARY JOHN EDE,
Inspector Admin-(UN) Payment Center,
E-mail; (ubaunitedbank2@yahoo.com)
Contact Tel: +229-623-646-09
Never send your personal details to anybody on the Internet!
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If you get this message do not reply! Put it in your trash box
Please DO NOT tell the scammer he is posted here!
