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Scammer Information
NameChief Hon,Jeff Robert Carl    

Details of Scam Report
Dear Fund Beneficiary!!!, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European ,Asia Citizens as well and Others Countries .
Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my email address for directive on how you can get the deduction done as soon as possible and get payment.
Yours sincerely, Chief Hon,Jeff Robert Carl, Inspector General Of Fraud International Interpol Police Force Unit. Email(

Scam Email
Subject: Dear Fund Beneficiary!!!,
From: Interpol Police Force Unit from interpol police force unit mon feb 29 12: 53:18 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Mon, 29 Feb 2016 13:53:18 +0100
message-id: <>
date: Mon, 29 Feb 2016 13:53:18 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 2452

Tag Cloud
nigeria general beneficiary finance foreign attorney chief bp bank verification national account payment fund transfer investigation verify paid mail bank bank offic bank account euro ncentral bank system.the bank these bank the bank nyour bank sincerely will yahoof ach (internpolpoliceforce1@ho... [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) dear fs

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