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
| ATM Payment Department, United State of America |
220.127.116.11 True X-Orig IP Ireland ISP: Wired ISP Inc Usage Type: Data Center/Web Hosting/Transit
I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John Trump United/ Nation Organization, World Bank assisted Program has instructed our office to pay you the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.
In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $15,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Dynamic Parcel Distribution Company United State regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and documents round the world.
In light of the above, a priority payment instruction has been dully issued to Guaranty Financial Corp United States to debit our account and credit the mentioned amount to your personal account been your payment as soon as you contact the bank via their contact details below with your personal information's Upon receipt of this mail kindly contact with the bank with your personal details such as.
Your Full Name::
Indicate how you wish to receive your fund::
This is the bank contact details for you to commence immediate communication with the bank concerning how to receive your funds.
Guaranty Financial Corp United States
Contact person:Mr. Robert W. Ralph
Phone: +1(270) 341-9245
Please get back to us as soon as you receive this email to enable us complete your payment within 48 Hrs as United Nation Org/ World Bank are monitoring us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the new president of the United States of America Donald John Trump, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to pay your $15,5000,000.00 USD (15 Million Five Hundred Thousand United States Dollars.
Note:This payment you are receiving is coming directly from US Department of the Treasury in affiliation/ United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account. Do disregard any email you get from any impostors or offices claiming to be in possession of your funds for God sake.
We wait your immediate response with details as required.
Kindly update us as soon as you have contact the bank for your onward payment for further advise.
Yours in Services
Mr. Robert W. Ralph.
Phone: +1(270) 341-9245
I await your reply via my private email:(email@example.com)
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),google play card(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