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|
Somewhere in United States
|+1 New Arrangement |
I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Contract/Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until the total payment is paid in full OK?
In this regards, be inform that your receivers information must be
register with the western union firm and this registration will cost
$5,000.00 dollars and this i will take care personally.But sincerely
and honestly note that you are to take care of the sending fee of
$500.00 dollars on each of the $10,000 .00 dollars per day that will
be coming to you OK?
So therefore, if you are OK with this arrangement, i urge you to forward
to me the following details to enable me proceed with the registration
process and once this is done, i shall revert back to you with further
directives which will enable western union agent start the processing
of the money transfer to you.
1. Receivers Name
4. Scan copy of ID Card
Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity theft by
I hope the above details explanation and information is made clear
while i wait urgently for you.
God bless us
Yours trusted friend
For: UN LONDON UK
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-08 13:10:45|
Reference to my previous mail , note that once your information is registered as receivers with the western union, you can receive $10,000.00 dollars per a day in three transactions OK? and also you will have to show your ID card locally in London SW1Y 4LR UK to receive the money OK?
Meanwhile, be informed that i have submitted your information for the registration process and now i am going to pay $5,000.00 dollars for the registration and once this is done, i will send a copy of the payment slip for your record too OK?
Once this is done, the western union agent will process the transfer of $10,000.00 dollars and before the release the money transfer details to you, NOTE that you must have to pay the western union agent sending fee of only $500.00 dollars for the first $10,000 .00 dollars that will be send to you as the first part payment of the $30, 000 .00 dollar that will come in daily OK?
However, kindly note that i am presently in West African Abuja-Nigeria on official assignment and you can reach me on this telephone number :+234-908-029-9580 OK?
Meanwhile, here is my direct number in London UK : 079-7829-9390 but note that you can not reach me on it now until i am back to my base London UK OK? I attached here my identity for your personal preview and record and strongly advise that you keep it strictly confidential to avoid identity thief by impostors OK??
I hope the above details explanation and information is made clear while i urge you to confirm the receipt of this mail so that i can proceed to instruct my fiduciary agent to pay for the registration of your receivers details.
God bless us
Best regards Yours trusted friend Dr. Kelvin Branco For: UN LONDON UK