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
| Attention: E-mail Address Owner, DEAR SCAM VICTIM. |
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and
email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money
Transfer.However, we have concluded to effect your own payment through Western Union® Money Transfer, $3,500 daily until the total sum of $500,000.00 is completely
transferred to you.
This is your first payment information:
Sender name: Karla
Sender's Last Name: Blakeney
Text Question: Code?
Amount Programmed: $3,500 USD
Track your first payment on-line now using senders first name and last name as directed below:
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $100 before you pick up your first payment sent to you. Hurry up buy
any gift card as listed below immediately and forward the picture of the card to us after confirming the money you sent then you get back to western union to pick up
your first transfer $3,500 given to you.
Choose one of this is options as instructed to send the $100 below:
Itunes card gift card
Google play gift card
Steam wallet gift card
Amazon gift card
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Director Western Union® Money Transfer,
Head Office Benin Republic.
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