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.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Untitled , #24559 |
What have I done to you that you have decided to destroy all the good work I have done for you to bring your funds release process to completion? I have done everything humanly possible to complete your funds release process but you are becoming unconcerned, unyielding and uncooperative lately. Why have you decided to ruin this transaction after I have virtually completed the entire release process?
Why havenâ€™t you complied as I directed so that we can get this done within 6 hours and you get your approved funds without hindrance? Why are you delaying? I have expended resources to bring this transaction to this conclusive end but your silence is discouraging. 371 out of the 380 persons in this Batches 9423 Payment Schedule have received their entitlements but I have been waiting to hear from you for weeks.
Are you ok? All is set to get this transaction completed for you get your funds as soon as I hear from you and confirm the payment or evidence of the $155 payable to the agent in Texas that will help you get the final release Authorization/Overseas Investment Proceeds tax clearance paperwork to certify that the funds are genuine and not emanating from illicit source. Please get back to me and comply so that the transaction can be completed as scheduled.
Please, find bellow the informations your are going to use to send the $155 USD through Western Union or money gram money transfer.
Receiver name. Rodney Dowland
Location address. San Antonio Texas United State
Text Question., WHEN
Text Answer.,,,, NOW
As soon as I hear from you with the payment informations today, we shall post your parcel to you today and you will receive it overnight.
Mrs. Joyce Williams
FOR: DHS Eagle Services
(US Operational Office)
12th & C Street SW Washington, DC 20024