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
| HAPPY NEW YEAR BENEFICIARY. |
I am Mr Abubakar Malami, Attorney General and the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic first quarter payment of the year 2020. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.
This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$4.5Million for several years. The sum of US$4.5M will be processed and released to you this January 2020.
Some groups of corrupt officials working with the International Monetary Fund (IMF), FBI, BANKS, COURIER COMPANIES etc etc here in US, Canada and in the United Kingdom conspired to siphon your US$4.5M to their private account overseas.Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.
For security reason, stop all communications with whom ever you are dealing with at this point immediately.
FROM OFFICE OF FEDERAL HIGH COURT
I'M MR ABUBAKAR MALAMI
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