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Scammer Information
NameRandy Mour    

Details of Scam Report
Dear Prospective Partner,
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 of business.
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, it’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 Dormant Accounts
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, 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 number.
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 income.
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 stakeholders.
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: 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.
Warmest Regards,
Mr.Randy Mour.

Scam Email
From: Randy Mour from randy mour tue jul 19 11: 08:43 2016
received-spf: pass (domain of designates as permitted sender)YXQgdGhpcyBpcyBhbiB1bmNvbnZlbnRpb25hbCB3YXkgb2YgcmVsYXlpb...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 19 Jul 2016 04:08:43 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Tue, 19 Jul 2016 12:08:43 +0100
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 4506

Tag Cloud
million us dollars box consulate bp bank google contact win co-ordinate national happy joy account claims claim million global partner transaction payment opportunity staff response 40% 60% access process business investment fund mail risk free bank bank account share dollar with bank personal bank status, bank license, bank your bank through bank audit dormant top secret confidential will security google- ach [] (no sig); (ehlo (pdt) dear mr. randy mour, fs 0

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