Scam Tip Report #11308 - certified check of 500,000 from the us treasury dept


Scam ReporterScam Tips Received
charlean pope
Somewhere in United States
2013-07-30 12:32:33
Nigerian/419 Scam
certified check of 500,000 from the us treasury dept 
 Scammer
  Information
Name:
Jacob Jack Lew/ Frank Edward Kelly
Email Address:
http;//www.treasury.gov/about/pages.aspx
sent me an email saying to send Frank Edward Kelly a certified check for an 150.00 dollars to release fund of 500,000.00 from the us treasury dept. the certified check of a 150.00 was a money back gaurantee according to the email.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING