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
| This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance |
Send Money Worldwide
FROM THE HEAD OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr.Alley Malley 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.Emails:email@example.com
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.
Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($10,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.
You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($5000.00 X 2) either through Western Union or Money Gram preferably by you ($10,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($10,000) in two payment ($5000 X 2)
Below is the information :
Receiver :Asan Dayo
Address: 17 Avenue De l'Independence, 2nd Street
Thanking you for your Anticipated Co-operations.+229-98775962.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report