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
| Scammer is sending a "Suite" to me via DHL with $300,00.00 stuffed in pocket....Hilarious reading |
How are you doing and your entire family? i hope all is well with you and your
family. I am Mrs Gerald Maryrose who seek for your assistance regarding my late
husband funds transfer, i don't know if you can remember me again, i am from
South Africa. I am to inform you that i have successful transferred the funds
to new partner Mr kumar Mohammed in India who later assist me for the funds
This is to let you know that i really appreciate your effort during the process
of the funds transfer and i really thank God that i later succeeded in the
funds transfer, i want to thank you because you are a good person, it is only
that the bank did not done it the way it will be easy for you but thank for
your effort, i fly from South Africa to Washington state USA since one week now
and i will be leaving today to New Delhi India to met Mr kumar Mohammed to make
an investment with the funds that was transferred to him.
I am very very happy with Mr Kumar, He is very good man after the funds
transferred, i told Mr Kumar to send me back some money for my expense to come
over there from the funds that have been transferred and he withdraw $800,000
and send it back to me and i decided to remember you because i remember how you
use to preach to me that i will later laugh that i should stop crying, now i am
a happy woman.
Mean while i bought you a suite (clothe) and i put extra $300,000 inside the
pocket of the suite for your compensation and i deposited it to the DHL courier
company in Washington state USA near the Hotel i lugged and i paid all the fees
that the courier company required but they told me about their safety keeping
fee which i did not pay it because i don't know when you will contact them.
please this is secret because i did not tell the courier company that there is
some money inside gift, do not let them know about it.Please make sure you send
to them the Identification number and sender name which is Package Number:
DHL00057, Name Of The Sender: Mrs.Gerald Maryrose and make sure you provide to
them your delivery address and mobile phone and your Identity card or
Please kindly get in contact with the DHL courier company immediately with
their below contact information.
Contact Person: Mr.C.Kenneth
Contact Email Address: firstname.lastname@example.org
Contact Phone Number: +1 253 666 4120
Please make sure you contact the delivery company because it was yesterday
evening that i deposited the package to their company and i want you to pray
for me so that investment will be successful because i have not been in the
India before, this is my first time of going to India, please you can mail me
any time you feel like and i will respond to you if i am not busy, please do
not waste time to get in touch with the courier company and i will provide you
my phone number once i get to the country India and here is my email address:
email@example.com. please just mail me immediately you have receive the
package and do not let the courier company know that there is money in the
pocket of that suite(clothe). May God take care of you and your family.