Scam Reports

Mr. Emmanuel Oti - mrsjulianabello9@yahoo.com - moneygrney1@gmail.com FROM MONEY GRAM TRANSFER. Dear Beneficiary, This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So, I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to p

Rupert Nwabueze - thesolicitor2015@gmail.com - rupert_nwabueze@yahoo.com From Mr. Rupert Nwabueze Dear friend, My name is Rupert Nwabueze, a Lawyer. This involves a foreign client of mine who died as a result of a heart-related condition in November 2012. I have contacted you to help transfer the money left by my client before it is confiscated  by the Bank where this fund is in deposite. . The Bank have sent me a notice to contact his relatives or the account balance of US$2,100,000.00 will be confiscated as unclaimed fund. More details will be given as soon as your interest is indicated. Please send your reply including this message to: rupert_nwabueze@yahoo.com Sincerely, Rupert Nwabueze (Esq)

 Mr Timothy J. Sloan - b.bank979@gmail.com - atmc75258@gmail.com WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,9 FEB 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund ori

Tony Moore - frank_pieter@yahoo.com - uspostofficeservice@gmail.com URGENT NOW CALL +1(646) 838-1366 My Name Is Tony Moore A Delivery Agent From UK Post Office First-Class Package International Delivery Service. I Am Stranded At Stewart International Airport New York US With Your Parcel/ Consignment Because I Misplace Your Delivery Address and I Was In Need Of Your Help To Reconfirm The Delivery Details Once Again Such As Full Name /Home Address /Mobile Phone Number And Your Airport/ ID Card For Identification To Enable Me Proceed With The Delivery To Your Home. This Is Matter Of Urgent And I Wait For Your Response Immediately. Please Kindly Reply To My E-mail:  AgentMoore@post.com  And You Can Also Text Me A Message Or Call On  +1(646) 838-1366 Thank You Post Office Agent

Mrs. Agatha Odey - Zube@fine.ocn.ne.jp - moneygram881@hotmail.com - moneygram221@hotmail.com Attention: Email ID Owner..   For SCAM VICTIM'S COMPENSATION FROM THE IMF World wide. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money gram office has been fully mandated by the IMF to transfer your compensation to you via Money gram® Money Transfer. However, we have concluded to affect your own payment through Money gram® Money Transfer, 6,000 USD twice daily until the total sum of 1.500.000 USD is completely transferred to you. Contact director for your transfer his name is Rev.Mark Obi, Contact Personal director Dr.David Lugard. .email..( moneygram221@hotmail. com )We can not be able to send the payment with your email address alone; Thereby we need your information as to where we will be sending the funds, such as; Your Full information... Receiver?s name:................... Address:

Miss Brenda Smith - brownkuty69@yahoo.com - westernuniontransfer00848@gmail.com Money Transfer Control Number: 5794550884 Attention My Dear, Your first payment of $5000 has been sent today via western union. You are advise to Contact western union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN 5794550884, For more information contact Dr.Scott Wilson, Email ( westernuniontransfer00848@gma il.com ) or call +22960323866 he'll keep sending you payment until your total fund is Completed $5.5usd Best Regards, Miss Brenda Smith,

Bank Of America - financicalsercices.authority2@yahoo.com - bensonjohn498@gmail.com HELLO,DEAR CUSTOMER YOUR ATM CARD ARRIVE REPLY Bank Of America,  Address:186 Newark Ave,  02,USA.  From The Desk Of: Mr.Michael Richard  (International Remmitance Office With this letter we hereby acknowledge receipt of your payment file from the formal director of this Bank,Based on the record in your payment file, your overdue fund payment is($10.500,000.00) only. Bank Of America, and the World Bank we are committed to help you by providing affordable,reliable and convenient payment services so that you will not encounter that delay again. We have a wide range of money transfer products to choose from which you prefer to receive your fund, choose one of the options and get back to us together with the information OK Below are our methods of payment:  1. By Cashier check  2. By Corporate ATM card We believe in giving you choice; which is why we offer a range of services to pick and choose from, so

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Chief Kevin K. McAleenan - offmlo@yahoo.com - paymentdepartmen47@gmail.com Urgent Attn: Hon: Beneficiary, How are you doing today and your health together your work and family ? Hope Fine ? We have been expecting to hear from you but all to no avail regards to your over-due contract payment consignment trunk boxes worth US$15.7 Million Dollars   Based on board of directors meeting today with the FBI, they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr.John P. Sanders due to he have submitted all the documentation and passport for evidence that you left all your title on his care as your next of kin to take care of your children. So the only thing left right now is to the obtain the certificate of ownership which Mr.John P. Sanders agreed to pay for the certificate, and the customs authority wanted to release the consignment trunk boxes to Mr.John P. Sanders but I refused and inform them that we can still give you the grace of to

mr Parkinson Hazard - mrpatrickjames80@yahoo.com - revenueservice@citromail.hu INTERNATIONAL FUNDS OF $7.5 MILLION US DOLLARS REGULATORY AUTHORITY FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC ( revenueservice@citromail.hu ) INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$7.5M IN FAVOR URGENT ATTENTION PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $7.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $7.5 MILLION US DOLLARS CANCEL