Scam Reporting Org | Beware and Report every scam

European union African office to effect outstanding payment via ATM CARD

March 4, 2021 scambusterEuropean union African office0 comment

European union African office to effect outstanding payment via ATM CARD Good day, I have been mandated by European union African office to effect outstanding payments with an initial. I have received notification and instructions from your principle . I am obliged to make the transfer of your funds to you via ATM CARD. Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the…

2.5Million Pounds to transfer to you in charity name to help poor

February 16, 2021 scambusterMrs. Muna Abu Sulayman, mrsmunamuna40@gmail.com0 comment

Dear Beloved Iam Mrs Muna and i have 2.5Million Pounds to transfer to you in charity name to help poor ones in your place India,kindly contact me immediately for Details through my E-maill: mrsmunamuna40@gmail.com Yours Faithfully. Mrs. Muna Abu Sulayman

Scam Victims Compensation Fund $ 1,500,000 offered to you

February 15, 2021 scambustermathewgarry97@gmail.com, Mr Mark Rain, Scam Victims Compensation Fund0 comment

GOOD DAY This is the second time we have contacted you about your $ 1,500,000 Scam Victims Compensation Fund. Your email address was confirmed as one of the selected scam victims to receive this Scam Victims Compensation Fund payment. However, your payment has been approved for wire transfer to our selected bank. It is imperative that you provide us with the following information, which is required to process your payment approval: Your name: Your home address: Country of origin: Direct mobile number: You are expected to provide the above information…

Mr. Rodney Bradley US$5,000,000.0 Change of Fund Transfer

February 15, 2021 scambuster000, 000.00, Account no: 204890700107, central bank of Nigeria, DR GODWIN EMEFILE, Mr. Rodney Bradley of Dickinson, Routing no: 021000545, Swift code: USBKUS441MT, US$50 comment

US$5,000,000.0 Change of Fund Transfer CENTRAL BANK OF NIGERIA We write to inform you that one Mr. Rodney Bradley of Dickinson, Texas United states of America submitted an account to the central bank of Nigeria and a copy to the Federal ministry of Finance (FMF) with a sworn affidavit and power of attorney authorizing him to receive part payment of US$5,000,000.00 your long overdue funds with Federal Government of Nigeria. In the same affidavit, Mr. Rodney Bradley stated that you contacted cancer and died yesterday nite at the (Cooley Dickinson…

Ikuo Yamamoto +32 460 248 815 – business deal

February 11, 2021 scambuster+32 460 248 815, Ikuo Yamamoto0 comment

Greetings, I’m Ikuo Yamamoto, I have a good business deal worth huge dollar currency to discuss with you. Please reply… Regards, Ikuo Yamamoto +32 460 248 815

Sheryll Goedert America Powerball Lottery winner $396.9 million

February 11, 2021 scambusterAmerica Powerball Lottery winner, Powerball Lottery winner, Sheryll Goedert0 comment

Sheryll Goedert America Powerball Lottery winner $396.9 million Good day! Happy New Year! My name is Sheryll Goedert,from the United States of America, America Powerball Lottery winner of $ 396.9 million. and you have been selected to receive three million euros ($ 3,000,000.00) as a free donation to help the people affected by Covid19 in your country. Contact me for more information. With best regards, Sheryll Goedert

Mr Barry Robinson Chief Banking Officer First National Bank USA

February 11, 2021 scambuster+1 856 499 4242, Chief Justice Thomas G. Saylor, Euro clear Bank, First National Bank scam, James G. Orie, Mr Barry Robinson0 comment

Mr Barry Robinson Chief Consumer Banking Officer First National Bank USA First National Bank, USA. 4521 William Penn Hwy, Mifflintown, PA 17059, United States. Tel/Fax: +1 856 499 4242 FNB-CONFIDENTIAL Date: 02 / 09 / 2021. From the desk of: Mr. Barry Robinson. Chief Consumer Banking Officer for First National Bank, USA. Attention, This is in reference to our last bankers committee meeting, be inform that there is immediate opportunity for the release of your funds which is in line with the recent order of President Joe Biden, to release…

£500,000 pounds donation from Steve and Lenka Thomson

January 31, 2021 admin000 pounds donation, 500, Steve and Lenka Thomson0 comment

Dear Beneficiary, Congratulations!! Your email has been selected among the lucky winners of £500,000 pounds donation from Steve and Lenka Thomson. This is to support the charity and orphanage homes, to help fight the ongoing pandemic and help the poor get off the streets and get back to business. For further details: Email: stevethomson0660@hotmail.com Kind regards Steve and Lenka Thomson *********************

International Monetary Fund – OUTSTANDING FUND NOTIFICATION 2021

January 17, 2021 adminIMF funds Scam, IMF SCAM 2021, Priya Vimala0 comment

International Monetary Fund(IMF) 700 19th Street, N.W. Washington, D.C. 20431 OUTSTANDING FUND NOTIFICATION Dear Beneficiary: We contacted you today in regards to your transfer that has been on pending Since the date of approval as categorized Unclaimed Lottery/Undelivered Lottery fund/Unpaid Salary. The Government of India in collaboration with the I.M.F and British High Commission India has announced the release of your 500,000 GBP (Five Hundred Thousand Pounds) within the next 84 hours of your correspondent. Recently on the 14th of June 2019 the Senate Tax Committee I.M.F on Finance told…

How to Report a Scam on the Internet

December 8, 2020December 8, 2020 scambusterhow to report a scam0 comment

How to Report a Scam on the Internet Are you looking for a quick and easy way to learn how to report a scam on the Internet? If you answered yes to that question, then this article is just right for you. In this article, I’m going to show you how to quickly and easily tell the scam websites from the legitimate ones on the Internet. This method of protection against fraud will give you peace of mind and prevent the loss of money and time on some of the…