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2016-03-13 07:04:22

Scammer Source was Untitled , #27456Email Attached
Details of Scam Report
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he sent me to Africa at the cost of 11,000 euros and claim he transferred me the money before I left, in fact he never sent me any monies at all. this guy is the lowest of the low. Everything he does is a lie. Everybody he is involved in is a scammer, he is part of a larger group who scam people from the middle east. stay well away from him. below is the type of scam he is involved in.

Scam Email
Dear Mohamed Ali Yusuf Ahmed Alaswad, Mr. MOHAMED ALI YUSUF AHMED ALASWAD, Sir, the amount $12,000,000 was approved from Africa and I personally wired the money to your bank account EMIRATES NBD, LEVEL - 1, AL SUK BRANCH (1223) ACCT NO: 0314263555006, in UEA on March 3 2014. As you know, you have so many transactions from Africa, Nigeria and Ghana. In this particular case, I personally wired this amount but it was stopped by The Co-coordinator For Counter Terrorism because the FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL (FFIEC) regulations was not followed from Africa before transfer. Therefore, you are to undergo NARCOTICS CERTIFICATION PROCESS 2009 (FY2010/14) so that you as beneficiary will secure certification to receive this amount. In the fight against terrorism, all monies must go through this certification to ensure that the money is clean and that you are not a terrorist. Please, what you have to do now is to secure this certification from the office of The Co-coordinator For Counter Terrorism here in USA. We received their letter which I sent to you before. Please, let us to get the certificate from them and your money will be credited to your account in UAE immediately. If you do not do this, I will return this money to Africa immediately and close the transfer.

Tag Cloud
nigeria beneficiary africa 03142635550 bank credit account claim transaction process iraq legal transfer secure sent sell bank bank account euro scam bank your bank will (1223) (ffiec) (fy2010/14) dear nmr. mohamed ali financial

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