Beneficiary......PAYMENT

Seen a Scammer? Report Them!

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-27 14:44:16
Nigerian/419 Scam
Beneficiary......PAYMENT 
 Scammer
  Information
Name:
RICHARD DOUGLAS
Email Address:
richard101douglas@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

87.197.97.123 Probable Origin IP SLOVAKIA ISP: Splitblock of Static IPs for Broadband Customers

Attention: Sir/Madam,

After our board meeting with United Nation/United State Government/European Parliament they instructed us to release your Compensation Fun through or ATM Master Card or Bank to Bank Wire Transfer immediately you provide your full information listed below.

1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation

I wait for your urgent respond for the claims of your fund.All legal documents will be release to you before your US$20.5M will be transfer into your bank account. Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
...

Use BOTH Bing and Google to search for 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 here

If you send money to this scammer, please
In the US ...
1.First ... file a Police postponement
2. second ... a complaint at www.ic3.gov and include the police report
In the UK ...
1.first ... a police report
2. second .. a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING