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
| contact Western Union Money Transfer Of Your ($2.800`000`00USD) |
18.104.22.168 True X-Orig IP ITALY ISP: VIPNET.IT s.r.l. Usage Type: Data Center/Web Hosting/Transit
Attention: To You
This is to inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the Cheque of your fund ($2.800`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union Agent Dr.David Kelly via E-mail(email@example.com)
Tel:+919821-3087-22,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.David Kelly or you call him Tel:+919821-3087-22,as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick up the $5000 Please let us know as soon as you received all your fund,
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