Email - Scamalot

Seen a Scammer? Report Them!

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Kaylene Moon
Loganlea, Queensland, Australia
2017-11-10 03:20:15
Overpayment Scam
DR.Kevin Anthony
Email Address:

We have deposited your fund
($7.500`000000USD) through UPS department after our finally
meeting regarding your ATM CARD, All you will do is to
contact UPS director DR.Kevin Anthony,he will give you
direction on how you will be receiving your ATM CARD
.Remember to send him your Full information to avoid wrong
delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though,UPS department you will receive
your ATM CARD so contact DR.Kevin Anthony, you can so
contact him with this number +22998800997as soon as you
receive this email and tell him to show you the way you will
receive your ATM CARD.
Best Regards.
James joe
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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.