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
| CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM |
We hereby officially notify you about the present arrangement to pay you
your over due contract/inheritance funds which you could not complete the
process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and FBI, due to fraudulent
activities going on within the world.
The World Bank, FBI introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their funds without any
interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
USA.........tracking 866052034387 www.fedex.com/us/
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into
the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Email to contact : email@example.com
My number +2348030721838
CONGRATULATIONS IN ADVANCE.
Miss Ruth Tony