Scam Reports

Mr. BISHOP JAMESON - offmlo@yahoo.com - fileoffec@gmail.com our tracking number (MTCN) is Listed below Attention Fund Beneficiary, After the meeting of African Heads of States held on the 04th of December, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.500,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,500,000 million USD. Be-informed that this is from the American Embassy Cotonou,Benin-Republic.We wish to inform you that we received a compensation fund worth $1.5M USD only from the Federal Government of Benin-Republic here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize t

ministry of finance - ministry.92@yahoo.com -  Attention  dear benefficiary,  this is to inform you about the release of your fund without any payment.  and also to warn you to stay away from  any email or text messsages that are requesting you to pay any amount of money in other to recieve fund. we want to remind you that no genuine goverment officials or argent will ask you to pay money to recieve money.    you  can contact our head office in washington dc  through this email or phone number [ 2029221539]  you can add us on whatsapp or send a text message to us with the followig imformations your full name, residential address age phone numer  ocupation next of kings name

STUART W.SYMINGTON - jjohnsonbilly@yahoo.com.ph - wstuartsymington@rediffmail.com GOOD NEWS!!! FROM USA AMBASSADOR GOOD NEWS!!! FROM USA AMBASSADOR STUART W. SYMINGTON US AMBASSADOR TO NIGERIA PHONE +234-8068150781 ATTENTION: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.8M ALONG WITH ME AS AN AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY  ARRANGE

Mrs Thelma Morgan - Thelma@olive.ocn.ne.jp - m rsthelmamorgan55@gmail.com How are you today? Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused God bless you. Mrs. Thelma S. Morgan ...

Mr Michael Lewis - info@ctis.com.br - claimsofficer0001michaelllewis@gmail.com REPLY AS SOON AS POSSIBLE. Dear Beneficiary, I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail.  To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$ 10.5 Million dollars, which made it impossible for the consignment to be deliv

ministry of finance - ministry.92@yahoo.com -  Attention  dear benefficiary,  this is to inform you about the release of your fund without any payment. and also to warn you to stay away from  any email or text messsages that are requesting you to pay any amount of money in other to recieve fund. we want to remind you that no genuine goverment officials or argent will ask you to pay money to recieve money.   you  can contact our head office in washington dc  through this email or phone number [ 2029221539]  you can add us on whatsapp or send a text message to us with the followig imformations your full name, residential address age phone numer ocupation next of kings name

Tämä yhteenveto ei ole käytettävissä. Näytä postaus klikkaamalla tätä.

Dr.Teresa Bjergum - offmlo@yahoo.com - mrskivikangas564@gmail.com CHIEF EXECUTIVE OFFICER  INTERNATIONAL REMITTANCE DEPT ORA BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011                                          DATE 26/ 12/ 2018 LETTER FROM ORA BANK PLC U S A REP TO YOU,DR.ADAM KIM, ORA BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA. MOTO: TRUTH & HONEST.  REF: MOFBR I am hereby writing to inform you that the government of U S A has today afternoon deposited your inheritance $10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $10 Million o

Christine Lagarde - jan@gcn.ua - christinelagarde211@gmail.com Contact with your address phone if interested You have only today and tomorrow to receive your $10.7MILLION USD BANK  DRAFT once we enter New Year your fund is gone forever from director IMF  Christine Lagarde Contact with your address phone if  interested --  This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Mr Michael Lewis - info@ctis.com.br - claimsofficer0001michaelllewis@gmail.com CONTACT ME AS SOON AS POSSIBLE. Dear Beneficiary, I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail.  To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$ 10.5 Million dollars, which made it impossible for the consignment to be d

 Mrs Matilda Thomas - mtf.@dream.ocn.ne.jp - uwestern133@gmail.com Attention, We have deposited the check of your fund (USD$2.5 Millions) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Peter Williams, via E-mail  uwestern133@gmail.com  He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Peter Williams  as soon as you receive this email or call him +229 981 293 91 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund. Yours Official  Ministry of foreign affairs

Dr.Teresa Bjergum - offmlo@yahoo.com - mrskivikangas564@gmail.com HIEF EXECUTIVE OFFICER  INTERNATIONAL REMITTANCE DEPT ORA BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011                                          DATE 26/ 12/ 2018  LETTER FROM ORA BANK PLC U S A REP TO YOU,DR.ADAM KIM, ORA BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA. MOTO: TRUTH & HONEST.  REF: MOFBR I am hereby writing to inform you that the government of U S A has today afternoon deposited your inheritance $10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $10 Million of fu