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|
Tulsa, OK, United States
|+1 first $5,000 was sent today Mr. John Basil |
|Anonymous () Added the following extra information on :2013-04-16 10:34:06|
The first $5000.00 was sent today.
We have concluded to effect your payment through western union $5000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $5000.00 in your name today so contact Western union Agent: Mr. Brown .C. Martins TEL: +229-979 498 83 or EMAIL::;::(email@example.com) Tell him to give you the mtcn, sender name and question/answer to pick the $5000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programme is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment. Once again congratulations.
Thanks, From Mr Tony Briggs
I requested why I The reason is that the International monetary fund fund has mapped out a compesation to five individuals, this was done on January this year through their online Lotto and your email address was part of the lucky beneficiaries. You are to forward your full contact details for our perusals to avoid wrong transfer. Bst regard Mr. Brown. Martins