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
| ATTENTION REAL BENEFICIARY |
ATTENTION REAL BENEFICIARY
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND BANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.
YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO BANK WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE
SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.
YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.
IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS SPECIAL TRANSFER.
WE ARE WAITING TO RECEIVE YOUR EMAIL.
HON. LUCY BILLINGS
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
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 and include the police report case number near the bottom of the form.
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 :2019-09-23 16:43:10|
Thanks for your mail. we found out your name on scam victim that why this compensation coming to you, I want to inform you that we have mapped out the bank to $50m to you. But without wasting much your time, I wanted to release this inform you that i will like to ask you the way you want the money to be sent to you. Is it by Cash Payment, Draft , ATM CARD and Wire Transfer. Please just choose the option you want and get back to us immediately .
Regards, HON. LUCY BILLINGS ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, US
Subject: Re: ATTENTION REAL BENEFICIARY