Seen a Scammer? Report Them!

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.
Scammer Information
NameMr. Graham Williams    
Telephone +8613552912517     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Inline image 2 Telegraphic Transfer Section China Merchant Bank Beijing Head Office , China
Dear For your information ,we are about transferring the fund to your account, but after my investigation I found out that several attempt has been made to move the fund to your account but none succeeded after spending lots of money , for that reason so many people are after the fund, and they are monitoring the transfer. If I should use my position here to fight for the transfer of the fund to your account, it will still cost hundred Thousands of Dollars upfront and even after that they will still trace the account where the fund is been transferred to , because the fund was moved from Africa to China Merchant Bank here in China for a very long time as your overdue payment from Africa , but so many people both Africans are after the money ,while the fund is existing with your name as the rightful beneficiary . Due to the nature of this transaction the fund cannot be transferred to you Via banking for security reason. For that reason we finally packaged the fund and moved it to Fastlink Delivery service company in London, where it will be finally delivered to you through special diplomatic delivery and the arrangement was very solid , our agreement with Dr Morris the Director Fastlink Delivery service London, is that the consignment box will not be tampered with, until it delivers to your address and again the delivery agent that will deliver the consignment will not know the real content of the consignment box for security reason . So you hereby advice to reconfirm your delivery address to Fastlink Delivery service London together with your mobile phone number and your nearest Airport , then to know when the consignment fund will be moved and the time you will receive it . And it is very important that you create new email address and use it to contact Fastlink Delivery service London for your own security reason .
Bellow is the contact Information Fastlink courier Service in London, if you need any information from them .
E-mail address ; Phone Number ; +447978368381 Director ‘s Name .Mr Morris
Meanwhile, Accept our warmest congratulations! Yours In-Service
Mr. Graham Williams Foreign Operation Manager China Merchants Bank Asia Pacific Phone: +8613552912517

Scam Email
Subject: Information from Bank of China
From: william74 from william74 fri jun 10 12: 32:12 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from william74$ ( [,] ) byajax-webmail-wmsvr27 (Coremail) ; Fri, 10 Jun 2016 20:32:12 +0800 (CST...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=s110527; h=Date:From:Subject:MIME-Version:Message-ID; bh=gdpP5GpdcLZcLHhpf+oUy...
date: Fri, 10 Jun 2016 20:32:12 +0800 (CST)
content-type: multipart/alternative; boundary="----=_Part_84190_1518904450.1465561932648"
mime-version: 1.0
message-id: <>
content-length: 10575


Tag Cloud
bello beneficiary africa african 1 904450.1465 hundred thousand box diplomatic foreign mobil bp bank contact congratulations account agent courier transaction payment service fund transfer investigation package delivery mail bank diploma dollar from bank merchant bank merchants bankr webmail will spam security yahoof boa [] (no sig);; ... (ehlo (22... ( [, 10.144.... (coremail) ; fri, 10 jun ... [,] (cst) (81157.8522) copyright (c) consignment dear nmr. graham williams delivery agent fs f.s 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot