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
|+2 Dear Friend |
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now:
Contact person:Mr.Frank Mark
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure, able to contact you and also help him to fill some
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund, OFFICE,
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-14 15:44:22|
Welcome to Western Union Money Transfer Send Money Worldwide FROM THE WESTERN UNION MONEY TRANSFER OFFICE. FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE. Adresse :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Attention With all Due Respect Dear Customer, We wish to acknowledge the receipt of your mail regarding your funds deposited in our office here for instalmental payment to your name via our service Western Union Transfer Department Cotonou, Benin Republic.
Secondly, We apologize for our late respond due to that we were busy attending other customers
However, Regarding the transfer, We are hereby inform you that before the full information will be released for you to pick up your first payment of $5000 .00 daily, your file will be renewed as well as I.M.F Certificate will be obtained with sum of ( $1O9.00 for security purposes)
It is very important that you make the fee available to this office to to secure the documents so that the full information will be released for you to pick up your funds in any western union in your city.
The amount of your payment which you are going to confirm is the sum of One Million Six Hundred Thousand United State Dollars ($1.5m)
Moreover,As soon as you send the required fee to this office We will carryout the transfer
In addition to This, Be Rest assured that within 3hrs of receiving the $109.00 we will renew your payment file and your first payment of $5000.00 will be wired and you will be given mtcn to pick it up
Note: the reason , you are asked to send the $109.00 is to renew your payment file and we have tried to deduct the fee out from your fund but the minister administrator trust fund of Benin Republic told us that no one has access over your funds as it has been signed and stamped that no money should be deducted until it gets to the beneficiary to avoid any missmanagement of fund and fraud, because if any one has access to do that, it will involve many peoples loosing their funds.
Therefore you are proceed right now and send the fee with the information listened below through western union office or western union
Receiver's Name..............Mercy Okolo City........................................Cotonou Country............................... Benin Republic Text Question.....................A? Answer................................ B Code.....................................00229 Amount..............................$109.00 Sender's Name................. Mtcn.............................
Your In Service Thank You Mr Frank Mark Director Western Union Office EMAIL (email@example.com) TELE: +229-68655894
Subject: Re: The first $5000.00 was sent today.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-14 15:40:01|
-- Dear Friend,
I am Mr. Larry Ado a native of TARKWA Gold Mines in Republic of ACCRA GHANA West Africa . Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their possession this article (Gold Dust) Kindly open the attachment.
1. 250Kgs Gold Dust 2. 22+carat plus 3. $22.000 USD for one Kg.
The Community as well has the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. If you are interested I would be glad to see you in ACCRA GHANA to sign an agreement before you can carry the Gold dust back to your country with me. I remain to hear from you soonest.
Subject: Dear Friend,