DEAR BENEFICIARY, - 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
Falcons-fan
Somewhere in United States
2018-07-12 13:19:28
Nigerian/419 Scam
DEAR BENEFICIARY, 
 Scammer
  Information
Name:
MR. Philip Hammond
Email Address:
compras@lagacerogroup.com
Country of Scam:
United States (US)
x-originating-ip: [197.210.45.165] Scammer IP Block NIGERIA ISP: MTN Nigeria

DEAR BENEFICIARY,

DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND U.S. $ 1.5MILLION?

Following the ongoing review of your funds transfer schedule for your Government compensation payment amount of U.S. $1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). We did Received an application from one (MR. Winfred HERBRUGER Lemus). of Republic Of Guatemala, Central America. Requesting for a change in the Beneficiary contact information and Designated bank account.

Please confirm this information urgently. Did you ask (Mr. Winfred Herbruger Lemus). to claim your Fund U.S $1.5Million? As a matter of urgency get back t o us within 24Hours before things go wrong. Because (MR. WINFRED HERBRUGER LEMUS). Have presented a "Power of Attorney"duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control that you will not be able to claim your Compensation Payment yourself, thus appointing him to act on your behalf ?If proved otherwise by you that you are not, please forward to us below information so that we will transfer your fund to you.

1.Your full name

2.Your direct telephone number

3.Your Home address

4.your account information

We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation.

We do await your positive response.Kindly reply via this email: mpinfo11111111111111@yahoo.com if you receive this mail

Thanks.

MR. Philip Hammond
 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!