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
| Important Message For You |
X-Originating-IP: [126.96.36.199] Scammer IP Block NIGERIA ISP: Spectranet Limited
188.8.131.52 ROUTING Uganda ISP: Uganda Telecom Ltd
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-08 11:35:45|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to acknowledge the receipt of your email and your interest in receiving your approved fund has been noted. The amount that has been approved to pay to you is the sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US Dollars Only).
We wish to inform you that the approved fund has been gazetted and will be remitted into your nominated account as soon as we receive the necessary account information from you that will enable us carry out the remittance of your approved fund. However, where you do not have any account to receive this fund, you will be paid through the AMT Card. The total fund will be programmed into a Visa ATM Card and will be dispatched to your destination as provided in in the information you sent.
However, if you will like the fund to be transferred to your account, you are therefore requested to forward your choice account details where the approved fund will be remitted.
You are urged to attend to this message urgently to assist us expedite action in the release and transfer of your fund within the scheduled time frame given us.
Sanusi Landoke Chief Processing Officer Department of Relief Fund Payment Direct Tel: +234 808 347 5956
Subject: Message Acknowledged