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
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.............. firstname.lastname@example.org |
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address ( email@example.com )
Tel Phone +229 68628793
From: Mrs. Hanes Scott,
This Is To Inform You That I Came To Benin Republic Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Benin And The British Government For The Rate Of Scam Activities Going On In These Two Nations.
I Have Met With The President Of Benin Republic DRr. Patrice Talon, That Reach A Compromised With United Nation That Any One Confirm A Victim Of Scam In The Name Of Benin Government Will Surely Receive His Compensation Fund, Of Which He Has Been Trying His Best To Make Sure You Receive Your Fund In Your Account.
Right Now, As Directed By Our Secretary General Mr. Ban Ki-Moon, We Are Working In Collaboration With The Benin Economic And Financial Crime Commission (EFCC) And Have Decided To Waive Away All Your Clearance Fees/Charges And Authorize The Government Of Benin To Effect The Payment Of Your Compensation Fund Valued $1.8 Million united state dollars Approved By Both The British Government And The UN Into Your Account Without Any Delay. The Only Fee You Will Pay To Confirm Your Fund In Your Account Is Your Notarization Fee Sum Of $75 USD To The Federal High Court Of Benin Republic.
Receivers Name: ,,,,,,CHRIS NWA,
Test Question: ,,,,,,,,,,,In God?
Test Answer: ,,,,,,,,,We Trust,
Amount: ,,,,,,,,,,$75 USD
Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some Top Benin Republic And British Government Officials Are Interested In Your Fund And They Are Working In Collaboration With One Mr. Edward Ben From USA To Frustrate You And Thereafter Divert Your Fund Into Their Personal Account. I Have A Short Limited Time To Stay In Benin Here So I Would Like You To Urgently Respond To This Message So That I Will Advise You On How Best To Confirm Your Fund In Your Account Within The Next 72 Hours.
For Oral Discussion, Call Me Or My Assistant DR. S M GEORGE On This Number Which I Acquired In Nigeria Today: +229 68628793.
Mrs. Hanes Scott,
United Nations Asistance Secretary
General For Internal Oversight
Call +229 68628793 DR. S M GEORGE
We await your urgent response to this office so that we can move forward.
My best regards,
22.214.171.124 Â» Check and report abuse IP
Enter an IP address or a Domain name:
Example: 126.96.36.199 or microsoft.com
188.8.131.52 was found in our database!
ISP: Terra Networks Operations
Host Name: 1ge.terra.com
Organization: Terra Networks Operations
Country: United States (US)
Region/State: FL Florida
City: Coral Gables
Postal Code: 33134
Report 184.108.40.206 Whois 220.127.116.11