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
NameTerry Cool    
AliasesFrank Eze    

Details of Scam Report
Dear Customer,
In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9 June 2016 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $15,000 USD in daily payment until you cash the total payment of $14.3 Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $88 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name...... Current delivery address.... Mobile phone number... Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $88 usd only to (Frank Eze) through MONEY GRAM OR WESTERN UNION TRANSFER SERVICE as list following to enable them release the document today.
Receiver Name:....Frank Eze Country:..........Benin Republic City:........Cotonou. Text Question:...Today Amount:..... $88 USD Only MTCN....
Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Yours in service. Director Terry Cool. ( ) Foreign Remittance Manager
****************************************************************************************************************************** MY RESPONSE..............
Sir, It appears you have reached me in error. I have not ordered any AFRICAN ATM card from US Bank Chicago. Be advised the email address you provided for the bank is fraudulent, as US Bank does not use "" or gmail for communication. Not to worry, I have forwarded your email to correct contact address.
Thank you CC.

Scam Email
From: =?UTF-8?B?RGlyZWN0b3IgVGVycnkgQ29vbA==?= from =?utf-8?b?rglyzwn0b3igvgvycnkgq29vba==?= fri jun 10 11: 24:34 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user marisagonz!speedylm)by (Postfix...
date: Fri, 10 Jun 16 11:24:34 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2668

Tag Cloud
inheritance african atm 3 million us dollars million usd foreign mobil oil bp washington bank credit western union contact draw win numbers account claim million transaction payment response customer service 2% custom fund transfer investigation mail delivery bank dollar usd the bank mtcn user reference respect bankchicagoilheadoffice@g... will willr yahoof remittance boa ach (frank eze) (bankchicagoilheadoffice@... [] (no sig); (ehlo if09-mail-fb02-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user maris... dear modality fs 0

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