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
| Greetings |
Greetings!!! I am Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum of $7.5Million United States Dollars to you and i am here to inform you about the successful Arrival of your package in VALLEY International Airport Texas, One of my men is now currently in VALLEY International Airport Texas right now with your parcel to take care of Delivery tonight to your door step,Note this package was send unnoticed yesterday morning been Monday 10th of February because i waited to hear from you again but you didn't response so fast as i expect before i decided to sent my men to delivery to you, so urgently contact this number VIA or call or SMS 1(906)242-1268 to enable your agent make the delivery successfully tonight and start going home to the company.
Please you are advice to reconfirm to him the following information’s to enable him deliver your consignment box to you Please do contact him ASAP.CALL or SEND ME SMS 1(906)242-1268
YOUR FULL NAME: ==================
YOUR CURRENT ADDRESS: ===============
YOUR NEAREST AIRPORT:========
I am waiting for your response once you have receive my email or kindly CALL or SEND your agent SMS via 1(906)242-1268 with the full information to avoid wrong delivery OK
DHL director Mr.Larry Bob.
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