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
| Delivery |
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the moment.
We require you reconfirm the following information's below so
that he can deliver your consignment box to you today or tomorrow
as information provided with open communications via email and
mobile for security reasons.
NAME OF YOUR NEAREST AIRPORT:
Please do contact the diplomatic agent with the email below also
with the information's required of you.
Contact Person: Daniel Dodge FedEx Diplomatic
Go ahead and see that you contact the diplomatic agent
immediately because he is waiting to hear from you today with the
NOTE: This compensation is placed on high value and you are the
beneficiary of the content of the box which is the sum of One
Million United State Dollars and the delivery is to be
made as soon as you reconfirm the specified information above
Your compensation Funds was originated after series of meeting in
regards to those who have encountered financial problems in one
way or the other including Failed business deal, Unprocessed
funds ,Victims of fraud,low income earners, and for the up keep
of the nation
We the FedEx office is responsible for having your box delivered
to you and we require you corporate with the diplomatic in charge
to enable prompt delivery of your box
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220
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