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a guy called raymond volks who claims he is a transplate surgeon, ans also the member of world health organization approach me in whatsapp that he and his charity team could donate 20k pieces maak to hong kong for the coronavirus. there is another contact called mrs stromberg, tel no: 1707-602-0104 contact me said she is the one from the charity team who responsible for the shippinh of the maak. they said they dun have funding for the shipment, and i said i can take care thr shipment myself. then they told me the total shipment is usd 2150, witht the bank transfer cost, i make a wire transfer for usd 2178 to thr following info : CITI BANK NAME-  CHARLES  GREGORY  CHECKING - 9147737006 ROUTING - 266086554 SWIFT - CITI US 33 BANK ADDRESS-  3900 N  N MIAMI  AVE  FLORIDA  33128 ACCOUNT HOLDERS ADDRESS- 3020 SW 59TH  TER MIAMI FLORIDA  33032. after they receive the payment, mrs strombery diappear, but raymond volks still contacting me and said mrs stromberg is fall in sick. after one day, raymond volks is using other execuse, saying that need a urgent payment to a donor in turkey for a transplant sugery. he request me to wire transfer to the accout below: BANK NAME : HSBC BANKASI CITY : ANKARA/TURKEY ACCOUNT NAME: ERNEST UBAKANWA ACCOUNT NO : 849-20210349-352 IBAN NUMBER : TR34 0012 3000 0202 1034 9000 02 CURRENCY : DOLLARS SWIFT CODE : HSBCTRİX BANK ADDRESS: GAZİOSMANPASA ANKARA ŞUBESİ, the receiver address is : Beneficiary address: incirtepe mahallesi esenyurt, Contact number is +905438483060. apart from those transfer information, mrs stromberg also give me another transfer detail earlier: Act name: Jackson Johnson Act # : 596356953 RT: 322271627 RT wire: 021000021 Bank address : 6060 hamner ave, Eastvale, CA 91753 Act address: 1770 Julia way riverside ca 92501 Bank name: Chase bank Swift code: CHASUS33

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2

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No name, no caller ID, no message.

keeps on phoning & hanging up will not say a single thing

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Vacation sales marketing Co. Informed that I was on DO NOT CALL list and requested to have my number removed from their calls.

Solicitation for printer supplies