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
| FROM DR WAHEED UMAR |
Following the set up of committee for compensation of victims in the
years past, the world remit department of cash payment have approved
funds for beneficiaries whom their fund where delayed for payment, you
are advice to visit the cash payment office in Turkey to sign your
release order and claim your fund inside the office,
Get back to me urgent to enable me give you more details
Dr Waheed Umar
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-24 12:51:51|
honestly , i dont know how many times this kind of promise have been made to you, Are you considering my mail and the explanation offered? I
am eager to prove a point and assist you by handing over your fund 15million USD approved to you.
You might have lost hopes due to past experiences; you need a little enthusiasm to accomplish this lofty goal. I want to be part of your
joy. Give me a chance to prove myself so that you can at least trust someone in life
So, in view of this, I do encourage you to take just the last step and your funds will be handing over to you right inside the paying office
in istanbul Turkey.
After suffering for so many years, you cannot withdraw just because of insignificant things require only. Now that you are at the very
last lap of the race,
This is the time to receive your payment. And whatever is require of you is not enough to kill your interest. Please do not be a hindrance to
yourself, kindly reconfirm your full contact details and also let me know your arrival date and time in turkey to enable me issue a call of
notification to the paying office to book appointment and meeting with you .
More so, I have taken your interest at heart, advised you on the situation on ground and how to go about things to ensure instant release of
Dr Wahead Umar
Add me on your whatsup chart at +905312466952 chart only
Subject: Re: FROM DR WAHEED UMAR