Scam Reports

Mrs. Nicole Watson - watsonicole39@gmail.com - abubakarmalami@126.com I have received my compensation funds Attention: Fellow Scam Victim, I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over 25,000 USD while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of Compensation Award Committee, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have rec

 Capt. Patrick Williams - captain@arg.gov.af - capt.patrickwilliams74@gmail.com Dear Friend,   I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.   On the other hand I want to inform you that I have in my possession the sum of US$45.5Million  Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It

Svitlanushoka Sunny - tigersvictory@ace.ocn.ne.jp - svitlana.imnais@yandex.com Hello my new pen-friend, Hey there my new pen-friendIt's interesting to get to know you. You looking so beautiful. I'm looking for a decent man with serious intentions for long-term serious relationship, i don't need fun and fleeting emotions. My goal to meet a serious man for a joint purpose in life. My name is Svitlana, I am 34 years. I have no children and not married. What age are you? If you're much younger than me, you can answer to this message. name of the country where I live Ukraine, i hope to get to know each other better will not be a big problem. In my letter i'm sending you my foto, send me your fotos, that will allow me to know you better. If our goals are different, you can ignore this message. I hope that our goals are the same and you are looking for a girl, and we will continue our pleasant communication. If you are interested Please answer ONLY to my per

FedEx Courier Service - emanuele.milesi@alice.it - fedexc52@yahoo.com  -  fedx1978@gmail.com URGENT DELIVERY OF YOUR PARCEL FedEx Office Print & Ship Center Shipping and mailing service in Honolulu, Hawaii. Address: Address: 2575 S King St, Honolulu, HI 96826, USA E-mail:  FEDX@fastservice.com E-Mail:  fedx1978@gmail.com Phone: +1(808) 800-8442 Dear Customer, This is FedEx Courier Service Honolulu, Hawaii notify you about your Parcel  under our custody for a very long time which brought to us in the name of  Christopher Holland from MoneyGram Corporation and we have contacted you before  regarding the delivery of the parcel to you which we told you to pay our  delivery charges in the amount of $100 to enable us deliver the parcel to you. We want to inform you that we will be sending the parcel to the Office Of US  Fraud Department Hawaii because there are rules and regulations guiding the  courier service in handle the customers properties and we are given you 48  hour

 Woman Anna - makk@song.ocn.ne.jp - a_k_archi@yahoo.co.uk - annapetropavlovsk14@mail.ru Hey there my great mate. Hey there my awesome mate! If you are against adequate communication, then you can ignore this letter. My name is Anyta, to me forty three y.o, I live in the city of Petropavlovsk-Kamchatsky, this is edge of Russia, you can look about him on the cards. I'm looking for a man serious, a man who knows support in everything and love. I'm already adult woman, do not want listen to whining I want to be happy. I I will be happy give calm and positive to your man! I want be happy every day, because time flies very fast. I'm looking for my peer or a man more mature me, but no less than age. I do not want a guy younger than me. I need wise man, so you can do not respond to this letter if you not matured for a serious relationship. I will reply only to adequate and thought out your answer. Write me more about yourself and waiting on you your photos.  Interes

Mr Timothy J. Sloan - f_office29@yahoo.com - atm85068@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 $33 Billion 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 $45 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your f

MR.ROBERT FRANCIS - SEND@energy.ocn.ne.jp - diamondbnk2018@outlook.com ATTENTION PLEASE. THIS IS TO BRING TO YOUR NOTICE THAT A UN COMPENSATION PAYMENT IN THE AMOUNT OF $28MILLION UNITED STATES DOLLARS WAS LEGALLY APPROVED AND DEPOSITED FEW DAYS AGO HERE IN OUR HEAD OFFICE DIAMOND BANK COTONOU BENIN REPUBLIC.  UNITED NATION ORGANIZATION DEPOSITED THE AMOUNT OF $28MILLION USD STATED WITH YOUR E-MAIL ADDRESS AND THE DIAMOND BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $28MILLION USD FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT. MEANWHILE, THE MANAGEMENT HAS RESOLVED TO OPEN PERSONAL ON-LINE BANKING ACCOUNT FOR YOU WITH OUR BANK AND THEN GIVE YOU THE ON-LINE ACCESS WHICH WILL ENABLE YOU TO CHECK AND MAKE ELECTRONICS WIRE TRANSFER OUT TO ANY PART OF THE WORLD OF YOUR CHOICE. WE ARE GOING TO HAVE THIS ACCOUNT OPEN ON YOUR NAME AS SOON AS YOU REPLY TO THIS IMPORTANT E-MAIL AND GIVE YOU YOUR NEW OPEN ACCOU

William Angel - williamangel294@gmail.com ATTENTION BENEFICIARY FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRAUDWATCH@FBI-ONLINE-INC.US.T T , FEDERAL BUREAU OF INVESTIGATION. ATTENTION BENEFICIARY Your package delivery was approved since the begining of this year we (FBI) has instructed you before to contact the dhl for the delivery without knowing you didn't contact them, i was surprised when i got call from dhl saying that you haven't reach them for the delivery. You have to contact them now for the delivery don't delay because that package of your has over stayed in their custody. Contact dhl now with your full address for the delivery the only fee you will pay to them is $100 only. This is how you will collect your package contact DHL on the information below and ask them about your package delivery tell them i sent you to them am sure they will understand

Ray Mathins - 11086@vesta.ocn.ne.jp - mg.transferdv1@yahoo.com IMPORTANT TRANSFER Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this below information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to the instructions from the (FHC) Federal High Court. CONTACT PERSON Name: D

Natalyushoka Me - qq8e8hyg9@comet.ocn.ne.jp - jmch5153@hotmail.com - natalyannatalya@maramal.com Hello my friend Dear stranger, I want to know how much you interested in searching and getting acquainted with new and wonderful woman? My name is Natalya. I'm hope to your like my pic. I'm also search man with whom my life will quiet and remarkable. I am very cheerful, kind and positive girl. But I'm still alone and yet very tired of that life. So I go to a dating agency and get you email. In fact, I'm searching for real man for a serious relationship and even marriage in future. The main is my purpose I want to search a companion for my lonely life! I very hope that you are just such a man. I'll be glad if we will find our common interests and our familiarity is most great moment in our later life. Now I do not know how much you are interested in continue our communication therefore in more detail I talk about myself later. If you are interested in me Please

 Mrs Zinchin S William - Zinchin8731@theia.ocn.ne.jp - shiva.anderson18772@gmail.com Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars) Attention:My Dear I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss Mrs Terry Sullin. I have been waiting for you since to come down here and pick up your Bank Draft of  Six  Million Dollars ($6Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i will be traveling to London England for my year course and will not come back till ending of May 2020. So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and what you will be withdrawing Daily is $5,000 Dollar's every day . Because the Bank Draft was