Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMrs Lizzy Thomas (USA), Mr Morgan Moore (Lloyds Bank England)    

Details of Scam Report
Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina. She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom. Obviously the only want i send the money....... I complete the fraud report form and y tell to Scotland Yard.
Mr. Morgan Moore. CCM & Director Of Foreign Operations. Chief Accountant/Account Director. CC: GENERAL MANAGER (CBP ) OFFERS FROM Lloyds Bank PLC. PHONE: +44 704 571 6951.

Scam Email

Tag Cloud
general 704 571 6951 charity lloyds contact account foreign plc report fund bank lloyds bank (lloyds bank will (cbp ) (usa), mr morgan moore (l... nmrs lizzy thomas mr morgan moore mrs. bridget cliff nmr. morgan moore.

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot