Posted on July 14, 2018 Caller type: SMS Location: Australia
This is Mr Moss from LGT.There is an unclaimed inheritance of US9.8m in your last name. For confidential details,contact my personal email: jeremoss79 @ gmail.com
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pb
Posted on July 13, 2018 Caller type: SMS Location: Australia
Caller: Mr Ouelette-Bank Monteral 0401 506 820 - in Australia and got a txt message telling me i have received an inheritance from the Bank Monteral and to reply by email to: gilles8822 @ gmail.com,, Told me he was Mr Ouelette.
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Anonymous
Posted on July 13, 2018 Caller type: Unknown Location: Australia
Caller: 0401 506 820 An audit in Bank of Montreal showed your name as beneficiary of US12.5m inheritance.For details,contact my personal email: gilless8822 @ gmail.com. Mr. Gilles O.
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Anonymous
Posted on July 9, 2018 Caller type: SMS Location: Australia
An audit in Wealth Mgt Bank showed your name as beneficiary for US9.8m unclaimed inheritance. For details,contact my personal email: jeremoss79 @ gmail.com
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Anonymous
Posted on July 7, 2018 Caller type: Unknown Location: Australia
Scam! His SMS said I had inherited 9.8 mil.from wealth management bank.
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Anonymous
Posted on July 6, 2018 Caller type: Unknown Location: Australia
Caller: 0401 506 820 Received Text. Wealth Mgt Bank showed my name as beneficiary for US9.8m unclaimed. Contact jeremoss79 @ gmail.com
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Anonymous
Posted on July 6, 2018 Caller type: SMS Location: Australia
I've got 9.8m inheritance waiting for me, email jeremoss79 @ gmail.com Text message
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Anonymous
Posted on July 5, 2018 Caller type: Unknown Location: Australia
Well that sucks I only got $9.5 mill.
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Kevin
Posted on July 5, 2018 Caller type: Scam call Location: Australia
Caller: Mr Moss - Wealth Management Bank We must all be related! That US$9.8 million isn't going to go very far with so many beneficiaries.
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Kate
Posted on July 3, 2018 Caller type: Scam call Location: Australia
I received a scam text message from this number (it displayed as 0401 506 820). The message read:
This is Mr. Moss from Wealth Mgt. Bank. We have an unclaimed inheritance of US9.8m in your name. For details, pls contact my personal email: jeremoss79 @ gmail.com
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Anonymous
Posted on July 3, 2018 Caller type: SMS Location: Australia
Caller: Apparently Mr Moss
This is Mr Moss from Wealth Mgt Bank,UK.We have an unclaimed inheritance of US9.8m in your name.For details,contact my personal email: jeremoss79 @ gmail.com
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Anonymous
Posted on July 3, 2018 Caller type: SMS Location: Australia
Caller: Text message from a MR Moss Claim I had inherited US9.8m
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Anonymous
Posted on June 30, 2018 Caller type: SMS Location: Australia
Caller: 0401 506 820 Same scam. For me, it was 9.8 million.
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Cw
Posted on May 14, 2018 Caller type: Unknown Location: Australia
I’m 12.5m richer scam
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Denis
Posted on May 14, 2018 Caller type: Scam call Location: Australia
Caller: Mr Ouelette From Bank Montreal re unclaimed inheritance of 2.5m Contact him on gilless8822 @ gmail.com
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Anonymous
Posted on May 14, 2018 Caller type: SMS Location: Australia
scam texts received
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Anonymous
Posted on May 10, 2018 Caller type: SMS Location: Australia
Caller: Apparently Mr Moss This is Mr Moss from Wealth Mgt Bank,UK.We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
It’s seems to be similar to the Nigerian prince scam.
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Anonymous
Posted on May 10, 2018 Caller type: Unknown Location: Australia
Caller: His SMS said Mr Moss from Wealth Mgt Bank UK He has an inheritance for me of 9.8m
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unsolicited business opportunity
Posted on May 9, 2018 Caller type: SMS Location: Australia
Comments on 0401 506 820
Anonymous
Posted on July 14, 2018Caller type: SMS
Location: Australia
pb
Posted on July 13, 2018Caller type: SMS
Location: Australia
0401 506 820 - in Australia and got a txt message telling me i have received an inheritance from the Bank Monteral and to reply by email to: gilles8822 @ gmail.com,, Told me he was Mr Ouelette.
Anonymous
Posted on July 13, 2018Caller type: Unknown
Location: Australia
An audit in Bank of Montreal showed your name as beneficiary of US12.5m inheritance.For details,contact my personal email: gilless8822 @ gmail.com. Mr. Gilles O.
Anonymous
Posted on July 9, 2018Caller type: SMS
Location: Australia
jeremoss79 @ gmail.com
Anonymous
Posted on July 7, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on July 6, 2018Caller type: Unknown
Location: Australia
Received Text. Wealth Mgt Bank showed my name as beneficiary for US9.8m unclaimed.
Contact jeremoss79 @ gmail.com
Anonymous
Posted on July 6, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on July 5, 2018Caller type: Unknown
Location: Australia
Kevin
Posted on July 5, 2018Caller type: Scam call
Location: Australia
We must all be related! That US$9.8 million isn't going to go very far with so many beneficiaries.
Kate
Posted on July 3, 2018Caller type: Scam call
Location: Australia
The message read:
This is Mr. Moss from Wealth Mgt. Bank. We have an unclaimed inheritance of US9.8m in your name. For details, pls contact my personal email: jeremoss79 @ gmail.com
Anonymous
Posted on July 3, 2018Caller type: SMS
Location: Australia
This is Mr Moss from Wealth Mgt Bank,UK.We have an unclaimed inheritance of US9.8m in your name.For details,contact my personal email: jeremoss79 @ gmail.com
Anonymous
Posted on July 3, 2018Caller type: SMS
Location: Australia
Claim I had inherited US9.8m
Anonymous
Posted on June 30, 2018Caller type: SMS
Location: Australia
Same scam. For me, it was 9.8 million.
Cw
Posted on May 14, 2018Caller type: Unknown
Location: Australia
Denis
Posted on May 14, 2018Caller type: Scam call
Location: Australia
From Bank Montreal re unclaimed inheritance of 2.5m Contact him on gilless8822 @ gmail.com
Anonymous
Posted on May 14, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on May 10, 2018Caller type: SMS
Location: Australia
This is Mr Moss from Wealth Mgt Bank,UK.We have an unclaimed inheritance of 9.8m in your last name.For details,contact my personal email: jeremoss79 @ gmail.com
It’s seems to be similar to the Nigerian prince scam.
Anonymous
Posted on May 10, 2018Caller type: Unknown
Location: Australia
He has an inheritance for me of 9.8m
unsolicited business opportunity
Posted on May 9, 2018Caller type: SMS
Location: Australia
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