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
| I'm contacting you regarding your funds that you are supposed to receive for a long time ago |
DEPARTMENT OF INVESTIGATION.
I'm Christopher A. Wray, from the FBI headquarters.
I'm contacting you regarding your funds that you are supposed to receive for a long time ago,
This massage is to inform you that the Department of FBI has discussed and agreed that this transaction will come to an end this time.
We are arresting all the scammers on the internet so you are advised to stop any transaction with someone this time or you will be arrested as well.
We have decided to make the transaction by ourselves since you have been scammed by fake people.
We chose our agent, Mr. Jack Olivia, to make sure that you receive the funds within 48 hours, you are advice to contact the FBI agent, Mr. Jack Olivia, and he will give you the direction on how to receive your funds.
Name :: Mr. Jack Olivia
E-mail :: firstname.lastname@example.org
Telephone ::: # (740) 948-1272
Christopher A. Wray the director of (FBI).
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-25 11:59:51|
220.127.116.11 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I receive your email and I’ll be coming to deliver your funds to your home address as my boss instructed me.
You only required to send $150 for the FBI clearance fee and after that I’ll start coming to deliver your funds to your home address without any delay.
Hurry up and send the clearance fee of $150 so i can proceed to your place because i don’t have much time to delay.
Reply urgent. Jack Olivia