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
| Your Representative Claim $4,5million Win VICTIMS Compensation fund?? |
Your Scam Victim Compensation Fund $4,5Million
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000 Million But I have not heard
from you ever since and I hope you will reply this last notice to
receiving $7000 usd $7000 usd until the amount of $4.500,000 million
USD completed,the payment should be in 2 transaction with the maximum
of $7000 usd $7000 usd each that is according as the law to releasing
to you through money gram and western union if we didn,t hear from you
today your name will replace to Mr Roy Martin acting as your next of
kin receive $7000 $7000 usd from your fund $4,500,000 million on your
behalf as your Representative Order To Claim Your $4,5million Win
VICTIMS Compensation fund $4,5million.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
This is full Ref# Number =9788942* $7000 USD ) (1 digit number)
available is HOLD until reply back with your information and you will
pick up the $7000 dollar.reply so that ( REV TONY MIKE ) will
releasing you 1 number to pick up $70000 dollar,Note: we have decided
to contact you following the reports we received from anti-fraud
international monitoring group your name/email has been submitted to
us therefore the united nations have agreed to compensate you with the
sum of (USD$4.5 Million) this compensation is also including
international business that failed you in past due to government
problems etc please reply to Email:( email@example.com ).
We have arranged your payment through Money Gram office and your fund
is deposited to the office money gram to transfer you $7000 usd per a
day twice $14,000 usd day it to you which is the latest instruction
from the World Bank president MR. JIM YONG KIM, For your
information’s,the transfer or the payment fund will transfer into U.N
treasury bank account,U.N coordinator is already to sign it,the
director of MONEY GRAM refused to collect sign paperwork so that your
fund will not transfer into U.N treasury bank account, the Director of
Money Gram office.REV TONY MIKE said that they don’t know exactly time
or you will contact with your details to receive your first payment
$7000 usd to avoid counting demur-rage charges fee try to send your
information to receive your (1 digit number) to pick up Ref# Number
Therefore be advice to contact Money Gram office.REV TONY MIKE who is
in position to transfer $7000 usd to your location address immediately
with the bellow email & phone number as listed below.
Contact name: REV TONY MIKE
Email:( firstname.lastname@example.org )
Make sure you reconfirmed MONEY GRAM Office your details ASAP as
stated below to avoid wrong transfer.
Your full name..........
Let us know as soon as possible you receive your $7000 usd today for
IMF AGENT Mrs Joy DENIS WELLS
DEPUTY SECRETARY-GENERAL (U.N)
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