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
| compensation amount 0f $3,150,567.00 |
SPF: NEUTRAL with IP 184.108.40.206
X-Originating-IP: [220.127.116.11] KNOWN SCAMMER BENIN
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come across your contact details and records with one of these Banks.
In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank.It was clear that the bank have have delayed this payment thereby looking for a means to divert the fund to bank treasury.
However, all former bank officials who mishandled your transaction has been duly dissolved and dismissed from bank work and your funds deposited with The Clearing House.
Upon our investigation conclusion,we found out that your transaction was legitimate and for this reason and all delays, a compensation amount 0f $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been awarded to you for immediate payment through The Clearing House.
Kindly contact the paying officer with the below details;
Name: Chris Pato
Phone Number : +1 720 996 8501
Mr. Scott Grog
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report