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 Beneficiary $3.5 Million USA Dollars, |
Attention Beneficiary $3.5 Million USA Dollars,
We are instructed to be transferring your total $3.5 Million USA Dollars Compensation through Money Gram Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are giving you the compensation because your email address appears as one of scam victim. You can pick your first payment of $5,000 with this information below after you pay $100 for USA Internal Revenue Service ( IRS ).
Senders name: Danilo Morales Guinea
Reference Number: 43697376
Note that you will pay $100 with below information for the Clearance of your fund from USA Internal Revenue Service ( IRS ) before we can release your $5000 to you.
RECEIVER NAME: =
Test question: Urgent?
Be advice that we can not deduct the clearance fee of $100 from your total fund due to your fund is under security account. Go and send the money to us through Money Gram or Western union with this information above so that you can start receiving your $3.5 Million USA Dollars daily $5,000 USD.
Be advice that if Western Union, Ria, Walmart or Money Gran can not allow you to send the money to us, You can go to any apple store and purchase Google Play or Steam Wallet. Scratch it and send us the photo.
Email me with this email address as soon as you send the money ( firstname.lastname@example.org )
Mr. Danilo Morales Guinea,
Tel: +1 406 233 9372
Director Money Gram Money Transfer.
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