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
| Please Read Carefully |
SPF: SOFTFAIL with IP 188.8.131.52
I have an information that is privileged and I would like to appeal and appreciate if it is handled as such.I have a business proposal that will be mutually beneficial should you choose to participate.My name is Matteo Lundberg, Executive Director and Deputy Chief Executive at a top firm in East Asia.
I shall give a detailed explanation on how and why I need your input once I ascertain your interest and willingness to assist.You can reach me via my email below by replying to this message so I know you have received this and I can send you more information.I anticipate and look forward to a successful business relationship with you.
I await your response.
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