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|
Stone Mountain, GA, United States
| Amancio ortega |
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The 2,000,000 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of (2,000,000 USD) To you via Diplomatic Delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please, you don't have to worry about anything in respect of this your transaction.The boxes are coming with a Senior Diplomatic Agent who has every Diplomatic status and immunity will accompany the boxes to your house address in as much as you follow the Diplomatic instructions you shall receive your (2,000,000 USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will establish communication with you upon the receipt of his arrival. Be informed of the delivery schedule that will be used in bringing your donation award which you obtain from me Mr. Amancio Ortega,and my wife Rosalia donation to you in your country U.S.A. The Diplomat will be leaving the UK by 18:00 (GMT). British time on the 11th of September which is on Tuesday to arrive in your country U.S.A for registration and tagging of your package formalities before he proceed to your doorstep latest 18:00 Hours (GMT) U.S.A time on Wednesday Morning 12th Of September which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR.MARK C. LASTMAN
EMAIL ADDRESS: email@example.com
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT UNITED STATES AMERICAN INTERNATIONAL AIRPORT.
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
IMPORTANT NOTE: I RECEIVED ALERT FROM UNITED STATES OF AMERICA GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
Amancio Ortega Gaona
28 March 1936 (age 80)
Busdongo of Arbás, León , Spain
Residence A Coruña , Spain
Known for Co-founder of Inditex Group
Net worth US$72.8 billion (January 2017)
Board member of Inditex ( CEO ) Daez ( COO )
Rosalia Mera (divorced)
Flora Pérez ( m. 2001)
Sandra Ortega Mera
Marcos Ortega Mera
Marta Ortega Pérez
Antonio Ortega Rodriguez
Josefa Hernandez Gaona
Amancio Ortega Gaona signature.png
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
God bless you
Mr.Amancio Ortega Billionaire investor