March 2017 | Scam Reporting Org

BMW SALES LOTTERY You have won brand new 2017 BMW 7 Series Sedan 750LI Car

BMW SALES LOTTERY You have won brand new 2017 BMW 7 Series Sedan 750LI Car This is to inform you that you have been selected from BMW SALES LOTTERY 2017 for a prize of a brand new 2017 Model, BMW 7 Series Sedan 750LI Car and a Check of $800,000.00 United States Dollars from international programs held at the first section of 2017 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerised email selection system (ESS) from a database of over…

Mrs Margret Edward donating a sum of Twenty Five million US$ to charities

March 28, 2017 scambusterDonation Scam, Margret Edward Charity Fund, Margret Edward donation, Mrs. Margret Edward0 comment

Margret Edward donating a sum of Twenty Five million US$ to charities My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took occurred, knowing the truth and the truth shall set me free. Having known the truth, I had no choice than to do what is lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God’s mercy and…

Ms Elizabeth Brooks Looking for you to transfer a fund of $5.5 Million

March 28, 2017 scambusterDORMANT and UNCLAIMED Fund IMF fund, IMF Power of Attorney Scam, IMF Scam, Mr Allison Anthony, Mr Simpson Stuart, Ms Elizabeth Brooks IMF Fund, Ms. Christine Lagarde0 comment

I am Ms Elizabeth Brooks. This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and the United States Government we have concluding the processed of transferring your (US$5.5M) A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is Mr Simpson Stuart by name while the other person is Mr.Allison Anthony by name a CANADIAN national, these gentlemen claimed to be your…

EGAME LOTTERY You have won a lump sum pay of €900,000.00

March 26, 2017 scambuster+27 843 585 272, Batch: 7056490902/188, DR RAY BILL, drraybill38@gmail.com, EGAME LOTTERY, ILP/HW 47509/02, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION ASIA, MICROSOFT CORPORATION UK, MICROSOFT CORPORATION USA, NOTIFICATION AWARD PRESENTATION CENTER, Ref: 475061725, SANDRA GOMEZ, serial number 7741137002, ticket number 47061725 07056490902, Winning no: GB8701/LPRC0 comment

EGAME LOTTERY NOTIFICATION AWARD PRESENTATION CENTER Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS Dear Lucky Winner, We are delighted to inform you that you have won 2015 EGAME LOTTERY programme Which is fully based on an Electronic selection of winners using their e-mail addresses Your name was attached to ticket number;47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of €900,000.00 (Nine Hundred Thousand…

US$750,000.00 From John Kerry Central Bank Of Nigeria Ref: CBN/IRD/CBX/021/09

March 26, 2017 scambusterFelix Mark, From John Kerry Central Bank Of Nigeria, handrewclifford24@outlook.com, International Wire Transfer/Telex Department, Ref: CBN/IRD/CBX/021/09, US$750000.000 comment

Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of funds After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand…

Western Union Online Sweepstake Promotion January 2nd 2017

March 26, 2017March 26, 2017 scambuster000.00 British Pounds, 500, infowesternunios@gmail.com, infowesternuniz3@gmail.com, Western Union Money Transfer Scams, Western Union Online Promotion 2017, Western Union Online Sweepstake Promotion, Western Union Online Sweepstake Promotion 2017, Western Union Payment £10 comment

Dear Sir / Madam, This is about Western Union Online Sweepstake Promotion January 2nd 2017 For 161 years, Western Union Money Transfer has been connecting people. At the Western Union, there’s so much more than the money you’re sending. Every sender and receiver are important to us. To celebrate our 161st Anniversary United Kingdom, and other countries we’re rewarding our customers with prizes of £1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion January 2nd 2017. Your Email Address was selected randomly through our Computer Ballot System from World Email…

Obi Collins want to compensate you for your past assistance and commitments

March 18, 2017 scambuster+234 805 846 4393, Mr. Ngozi Umeh, ngozi.umeh@yahoo.com.co, Obi Collins0 comment

This is to thank you for your effort. I Obi Collins understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into the account provided by a newly found friend of mine, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement. I Obi Collins do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Mr. Ngozi…

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn

March 18, 2017 scambuster0 comment

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria, Duarte, I am the Personal Attorney to Engr. Duarte, February consultant with an oil company here in Nigeria. On the February of 2005, my client and his wife were involved in an autocrash accident along portharcout/uyo Express Road.Unfortunately, they lost their lives in the event of theaccident, Since then I have made several contacts as to locate any of his extended relatives, but all proved…