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
| THIS SCAM EMAIL IS SO CONFUSING, I DOUBT THE SCAMMER HAS TWO FUNCTIONING BRAIN CELLS |
A "CHEQUE" FOR WINNINGS FROM THE UK LOTTERY, I DID NOT PURCHASE A TICKET FOR, IS BEING SENT BY "BANK OF AMERICA" IN THE UNITED STATES.....OK......SEEMS LEGIT....i AM SURE THIS HAPPENS ALL THE TIME. THERE ARE NO BANKS IN THE UK?
STOPPED BY OFFICIALS, THE CHEQUE HAS NOW MAGICALLY TURNED INTO A CARD SENT FROM CENTRAL BANK OF NIGERIA.....I WAS NOT AWARE THE POSTAL SERVICE HAD SUCH MAGICAL POWERS. IS IT A CHECK OR A CARD???.....THE SCAMMER DOES NOT SEEM TO KNOW.
THIS EMAIL WILL MAKE YOU WONDER WHAT MAGICAL MIND ALTERING MATERIALS THESE SCAMMERS ARE CONSUMING.
STOP ORDER ON YOUR CHEQUE
This is to inform you that the international Monetary Fund (IMF) in conjunction with the United Nations has today intercepted a Cheque valued at US$7,306,515 (Seven Million, three hundred and six thousand, five hundred and fifteen
United States Dollars) from Bank of America. It is to be placed ON-HOLD until you provide a money Laundering and Anti-terrorist Certficate. The card was sent by the Central Bank of Nigeria.We have
verified the card to be as a result of your UK National Lottery win. However, we would need a money laundery certificate and Anti-terrorist Certficate from Nigeria, indicating you are cleared of any money
Laundery and terrorist Charges. It is to be obtained from the Federal High Court of Nigeria. We have also verified the cheque to be true and original. You are advised to contact the Senior Legal Adviser Alejandro Sousa for the details on how to obtain your money Laundery and Anti-terrorist Clearance Certificate which will enable us release the card to you.
Alejandro Sousa's email is ( firstname.lastname@example.org ).
Thanks for your anticipated co-operation.
Public Relations Officer
International Monetary Funds
NB. It may cost some money to obtain the needed certificates. Email Alejandro Sousa and find out how much it costs and how you can obtain the certificates. As soon as they are obtained and send to us by Alejandro Sousa, we would release the cheque to you. You have only one week until the cheque is confisticated. Please hurry