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
NameMr. David C. Darnell,    

Details of Scam Report
Office Address: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-Rbs/0047/2015 Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US Government in collaboration with IMF and World bank. We apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the Bank of America, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. note that from the record in my file, your outstanding contract payment is US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars only). Kindly re-confirm to me the followings:
Your Full Name: _____________ Your Contact House Address: _____ Name of City of Residence: _________ Country: _____________ Direct and Mobile Telephone Number: ______ Working Identity /Passport: ________ AGE: _______________ OCCUPATION: ___________ Your Banking Details: ___________
As soon as the above mentioned details are received, your payment will be made to you immediately, so you are advice to choose one out of the two listed method of payment 1, Bank to Bank Wire transfer
Finally, you are advice to re-confirm to this bank your receiving Bank Account, Where you want your fund to be remitted. And your contact Telephone and Fax Number.
We are awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the U.S Government.
Thanks for your co-operation as I wait to hear from you.
Signed: Mr. David C. Darnell, Vice Chairman Bank of America.
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Scam Email
From: "Mr. David C. Darnell" from "mr. david c. darnell fri sep 18 15: 24:42 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=fail (unknown key...
received: from [] (port=62871 helo=User)by with esmtpa (Exim 4.85)(envelope-from dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;; s=default;h=Content-Transfer-Encoding:Content-Type:MIME-Ve...
date: Fri, 18 Sep 2015 16:24:42 +0100
mime-version: 1.0
content-type: text/plain;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 2377

Tag Cloud
inheritance african million hundred thousand dollars mobil bp bank express microsoft bid ended contact win account records six million five hundred thousand payment staff response on behalf of process fund transfer legal report buy mail bank dollar usd the bank this bank receiving bankr chairman bank user confidential will willr yahoof remitt [] (no sig) (unknown key version) (ehlo srv.martinjatilaw.c... [] (port=62... (exim 4.85) (envelope-from (vps 150918-0, 09/18/2015) [47 12] / [47 12] (fake) dear co-operation nmr. david c. darnell, fs

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot