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
| Dear partner |
My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina
Faso. I am a America by birth,31 years of age and married with two
children. Am from Burkina Faso
Although i am not comfortable to send this proposal to you because of
increase in SCAM and FRAUD especially in Africa , but i am too sure
that this is not Scam because you have access to confirm, provided you
did not let my Bank know the source of your information. I have pack
agenda financial transaction that will benefit both of us. As the
regional manager of the bank, it is my duty to send financial reports
to my head office in the capital city of Burkina .On the course of the
last year 2015 end of the year's report, i discovered that my branch
in which i am the manager ,made twenty-four million us
dollars.($24,000,000.00 ) of which my head office is not aware and
will never be aware of it. I have since then PLACED this fund in an
ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of
the bank , I cannot be directly connected to this Money thus, i am
Impelled to request for your assistance to receive this money into
your bank account.
I intend to part 25% of this fund to you while 75% shall be for me and
two officers who will assist me move the fund to your account. I do
need to assure you that there are no risk involved in this Business.
It’s going to be a ATM VISA CARD TRANSFER.
All i need From you is to stand as the original depositor of this
fund. If you accept this offer, i will appreciate your timely response
and then we shall discuss on how you will keep our share...
NB: Your early reply is highly welcomed and attach your profiles, such
as your name and address, and also your contact telephone number for
easy means of communication.
BIB Bank Burkina Faso
PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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