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
| Business offer |
SPF: FAIL with IP 18.104.22.168
Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don't look at me like a stranger. I honestly seeking your full trust and Co-operation on Mutual investment project in your care/country. I find your email address in a Directory on Internet, My name is John Cooper an Account Officer.I need your urgent assistance and trust to stand as Next of Kin to my late client who left behind funds/inheritance of (Ten Million, Five Hundred Thousand United States Dollars) and I want this to be transfer to you for Investment purpose. This transaction is 100% Legitimate and Genuine, No risk involved. Kindly get back to me if you are interested in this proposal. Also send me your direct cell phone number for more details regarding this project.
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 :2019-08-25 14:39:02|
Thank you very much for your urgent respond to my mail.
Let me tell you more about myself. As you know my name John Cooper and am trained and working as an Account Officer with the Zenith Bank Ltd in Ghana (ZBL). I contacted you because of a foreigner who came from the same country as yours, who died here in Ghana over a decades ago leaving behind an estate/capital of US$10.5 Million here in Zenith Bank Ltd here Ghana. However, the Investor died with no next-of-kin, nobody came forward all these years to lay claim of this inheritance.
I have decided to work with you to secure the funds and propose 35% offer for you and extra 5% for the less privilege. All I need from you is 100% trust and understanding. kindly re-confirm me the below details:
1.YOUR FULL NAMES 2.HOME OR OFFICE CONTACT ADDRESS 3.AGE AND MARRIAGE STATUS 4.YOUR FAX NUMBER 5.OCCUPATION AND POSITION 6.SCAN COPY OF IDENTIFICATION, IF ANY
Upon hearing from you, I will unfold more details and how to commence with the transaction.
Best regards, John Cooper
Subject: Re: Reply..
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-25 14:35:22|
Thank you very much for your urgent positive respond to my investment proposal and I also appreciate the fact that you are willing to stand as next of kin to my late client.
I would love to learn more about you and I want to know, what kind of profitable business do you think we can invest this funds into?
Like I said before, this offer is 100% genuine and legitimate. No risk is involved.
Also all necessary legal procedures must be acknowledge in your name as the next to kin to claim the said funds.
Kindly give me your cell phone number for more details.
I hope to hear from you as soon as possible.
Subject: Re: Reply