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
Business Venture Scam
| Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATION |
I am aware that this is an unconventional way of relaying an important
message such as this.
On the issue of your person, knowing more about you and how I got your
contact, I must confess, I already know much about you including your
names, through the USA/Worldwide Consulate Business Journal which I
have access to and to prove my claims, I shall mention your correct
names etc in my next letter to you.
I am not foolish and do not contact just anybody, I must know your
profile, your capacity in business, policies/legacies, catchment areas
In fact, I research on persons/names before recommendations are made to me.
However, you may still run an introduction of your person, may be, for
comparison, but I already know much about you.
More so, at my age, person, I have grown above certain discussions,
like issue of scams, because only a foolish person can be scammed.
The World of today is highly globalized, highly stuffed with
information technologies, it is only when one lack uses of these
technologies, he or she can be deceived, so I do not discuss this,
itâ€™s completely out of context.
I am Mr. Randy Mour, an investment consultant working with Bank UBS AG
Zurich at their Offshore Department.
I will be happy to work out this deal with you if you have a
corporate or personal bank account that can accommodate huge funds and
if you are capable of keeping TOP SECRET.
During one of our periodic auditing, I discovered dormant accounts
with holding balance of US$1, 320,000.000.00 (One Billion, Three
Hundred And Twenty Million US Dollars Only).
If you are not familiar with Swiss Dormant Accounts and profile,
please take a moment of your very busy schedules to read about Swiss
I shall start with the release of an initial US$320,000.000.00 (Three
Hundred And Twenty Million US Dollars Only) to ascertain your honesty
and capacity to deliver at a big stage.
I am constrained to give more details about this business until your
prompt and positive response is received including your full names,
private email address, country of origin/contact address (not
p.o.box), sex, date of birth, occupation, net worth, annual income,
marital status, bank co-ordinates, a copy of your international
passport or driver's license and private/confidential telephone
If you know that you are capable of handling large or small amounts on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the Dormant Accounts and I will take
60%, then get back to me immediately with a re-confirmation of your
personal details including full names, contact address, company name
and address, private telephone number, a copy of your international
passport or driver's license, bank co-ordinates, net worth/annual
You should not tell your bank that money is coming until after the
processing/receipt of all the Payment Approval Documents to show your
bank that this money is clean money from genuine source, to avoid your
bank asking you early questions that you may not be able to answer, so
you should not alert them yet, you should know that this opportunity
can hardly come our way again in life, so I have planned everything
very well with a senior insider inside the bank, so be rest assured
that everything will work out fine, again, we will share the money in
this order, you will take 40% and I will take 60% with other
Further, you should note very importantly that you can not contact us
through our official email addresses because incoming and out going
mails through bank servers are recorded as we wouldn't want any
management staff to know that we are helping in this matter so for my
security and the security of the transaction, you should be contacting
us through our private email addresses.
I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable of receiving incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.
Thank you for your time and attention and please, reply via my private
email: email@example.com and please, find attached, a copy of
my Switzerland International Passport and UBS ID Card for proper
identification and to be sure of whom you are dealing with.