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.
| Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings |
|Name||Clark McGarthy, Richard Walker, John Case ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Clark McGarthy ⇒|
|Richard Walker ⇒|
|Telephone||872-212-6139 ⇒ Reverse Phone Lookup (by Spokeo|
Subject: PAYMENT INFORMATION
From: "CITY SPRINT"
received: from [22.214.171.124] by 3capp-mailcom-lxa01.server.lan (via HTTP);Tue, 4 Aug 2015 15:11:51 +0200
received-spf: pass (google.com: domain of email@example.com designates 126.96.36.199 as permitted sender) client-ip=188.8.131.52;
authentication-results: mx.google.com; spf=pass (google.com: domain of firstname.lastname@example.org designates 184.108.40.206 as permitted sender) smt...
content-type: text/html; charset=UTF-8
date: Tue, 4 Aug 2015 15:11:51 +0200
Dear Esteemed customer,
The fees ($980) for the clearance duty form should be sent to our affiliated agent via Walmart to Walmart Money Transfer or Money Gram to the details below:
Receiver's Name: Yasuko Garlington
Receiver's Address: 8145 Shadow Pine Way, Sarasota, Florida 34238.
Please note that after payment, you would be required to forward the transaction slip to this office for confirmation/documentation and once you forward the payment information, do not worry for we would take care of everything.
Once funds ($980) is received we would ensure that the clearance duty form is procured and delivery done within the next 24hrs to your address.
We are truly sorry for any invonvenience this may cause you, but be rest assured that we are here to serve you better.Regards,
City Sprint Courier Services