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, this is the United Nations Secretary General Mr António Guterres. Your immediate attention is needed |
This is the UN Secretary General Mr António Guterres. The UN is
not happy over what you have gone in the hands of internet fraudsters
from Africa. I want you to know that you have no fund in Africa or
even in Nigeria which is the headquarters of internet fraudsters and
Please note that we have scheduled to pay you a compensation fund of
$35.5 Million united States dollars because of the huge amount of
money the African criminals took from you.
Also note that this payment would be done in Amsterdam,Holland. You
are advice to send the following information to enable us schedule
your date of payment in Amsterdam which will take effect as from next
week, so that you will come to Amsterdam next week for the release of
your fund to you.
Please kind cease all communication with Africans.
We need the below stated information
4: Copy of passport/drivers license
We are expecting your reply.
Mr António Guterres
UN Secretary General.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-25 20:07:04|
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...
Thanks for your mail. Please you will go to Amsterdam next week Tuesday to receive your $35.5 Million. You will go with 14,950 Euro which is the handling charges. Reply and confirm your readiness to be in Amsterdam,Holland next week Tuesday with the 14,950 Euro so that i will give you more details, Attached is my diplomatic passport
PLEASE READ THE HELPFUL 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
Delivered-To: @gmail.com Received: by 2002:a6b:f804:0:0:0:0:0 with SMTP id o4csp11466569ioh; Thu, 25 Jul 2019 16:58:56 -0700 (PDT) X-Received: by 2002:a63:fb43:: with SMTP id w3mr52853334pgj.403.1564099136526; Thu, 25 Jul 2019 16:58:56 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1564099136; cv=none; d=google.com; s=arc-20160816; b=H4ve4MomfBvHoNqzKhDiayxyMFY6GHCjH7mGyCWKSVHW27LHk/GlMteM7WJq19e7RE I71dQMn1AKA6ubW1mSmlX0eiPSBxrHN6GBaPkiB1EKVUeRXNybjsdrQiWw2nXYuMbRKB wf/kt5rY/fgbu2ajzkn5b8+1FGI8NUm6AF3b4fOjQpxyQTdNKF97GeHInSAzljB5+4S9 8+6Pz6FeX7AfPAnh1acBCTGsp+4kaqgXC423Bp/khqWySgcz2PHP0IGpWCEHRAAlkTww LlNwLcaTv6ObhgQ012FxDI2/Z/kLGjUb9vlDYiseomtoWLfBaK9hSfdE1mJnY7EOKw33 SO5A== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-to:mime-version :dkim-signature; bh=ZfWpPkcCbQI53FwFy8DuK1i0524/m6DgKLs36Vk7vvk=; b=Kn4uOfN5eN0nVxNM3nlumAxvzKeFuL9ZSMKTZdKhUy4R9TgP+xhykWey9zhAEEtNlc TSNGsdN2In6H0W/cbYPnMnEwr5ObJxbCQyPPNru9SiXnu7Qy1VdMFgPe5MaM3TCf6C0/ 3k+bQZ66C4kFaFCGvdKwpj0uHXOZqLe0dtaCWm3VbxvjT6+Yfp/J8R3oL/jMek7fr82k MFfIh6S3QPEZxb6KAw6uMQhZIdWcCDRczh3yD7hBnn/zjyJYbmcA0TNSfQxS78ghFv3M rrOQlK8QnERHouE5cbnSoenZ4sCxsOQt6+L3bK7H9rIC5kQKOyrFGazbimDHDhZzJ37u LVsw== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass firstname.lastname@example.org header.s=20161025 header.b=CmH4qZw+; spf=pass (google.com: domain of email@example.com designates 126.96.36.199 as permitted sender) firstname.lastname@example.org; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: