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 Hello Sweetie |
My name is Lina Williams
There is my email ( firstname.lastname@example.org ) I pick interest on you. I will
I am looking to read from you as soon as possible.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-27 20:39:06|
My Darling How are you today?, My mind is worried.Go and send the money.My father's bank account so a Next of kin.to you name.To forward it to the bank to introduce you to them as my foreign.partner/trustee i begging you to help me.I am worried waiting for your détails respond
I am so lucky that the reverend in charge of the orphanage home , Reverend Father Frank James gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails . Here in the orphanage home , i am living in female's hostel my father's bank says that they need 28000$ US Dollars to activate my father's bank account so a Next of kin :to you name before they will be able to operate the account and move the funds out into your bank account.Can you please send me the 28000$ US Dollars to pay the bank? send it to me.
To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status In my next mail i will tell you more about this money and the leading financial institution where the money was deposited. My Darling i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life .
send the money 28000$ through western union or money gram
27 Rue Ashilem Grand Medina Dakar Senegal Receiver: Miss Lina Williams Amount:28000$US Dollars
Below are the bank contact information to sned the money:
Account Holders Name. Edobor Presley Osas. Account No: 303010022841. Bank code: 25153. Branch code: 01303. Swift code: UNAFSNDA. Iban: SN1530130330301002284139. Bank address: UBASN Plateaux Dakar Senegal
Amount:28000$US Dollars I am waiting for your détails respond
Subject: Below are the bank contact information to sned the money: