March 2019 | Scam Reporting Org

Mr kalstrom s. James. i work with the Luggage and Baggage storage

March 21, 2019March 21, 2019 scambuster0 comment

“hello my friend, I am Mr kalstrom s. James. i work with the Luggage and Baggage storage facilities at the Los Angeles international Airport, (Lax) CA 90010 and I’m Head.We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box. The consignment is still left in our storage house here at Los Angeles international airport because the contents of consignment was not properly declared. However,to enable me confirm you’re the actual recipient of this package,we will…

RAYMOND OKORO & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (barrister.raymond0009@gmail.com)

March 20, 2019August 28, 2020 scambuster2 Comments

“RAYMOND OKORO & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (barrister.raymond0009@gmail.com) My name is Barrister Raymond Okoro (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister Raymond Okoro. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in…

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium

March 9, 2019March 9, 2019 scambuster0 comment

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard…

UNCLAIMED ASSET/ASSETS RE-UNITED,

March 9, 2019 scambuster0 comment

From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY 10038 , United States . Unclaimed Asset/Assets Re-united, USA International Remittance Department Our Website: https://www.jpmorganchase.com Email:jpmorganchase83@gmail.com Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation…

Sergeant S. Milica, a lady from Republic of Serbia

March 9, 2019March 9, 2019 scambuster0 comment

Hi, I am Sergeant S. Milica, a lady from Republic of Serbia, a member of AVF volunteer force at U.S. UNHCR, I’m currently in my last section of service. Please, can you represent me to receive $683,000 dollars while I meet with you after my service?.

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT

March 9, 2019March 9, 2019 scambuster0 comment

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform you of your abandoned fund which has been approved and is ready for payout. Please respond to enable the payout department (E.F.C.C) to contact you with more details. Mr John Ron E-mail: johnronconsultant@aliyun.com Sincerely, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEP

LOTTERIE PREIS ZAHLUNG 2018/2019

March 9, 2019 scambuster0 comment

ABC Lotería de Navidad 2018/ ABC-Weihnachtslotterie 2018 http://www.abc.es/loteria-de-navidad HAUPTBÜRO: CALLE VICTORIA 45A, 28042 MADRID SPANIEN OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPAÑA EUROMILLONES-LOTTERIE REFERENZ NR: LNAV0809ESSU; GEWINNEN NR: 21015; Sehr geehrter, Begünstigter (21015) 04/02/2019 PREIS -MITTEILUNG; FROHE WEIHNACHTEN. AUFMERKSAMKEIT BENGÜNSTIGTER (Kategorie "B".) Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 22. November 2018 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer 357-01467446-224 und Gewinnpinnummer X-800789J324-Z, die mit den Gewinnzahlen 21015 in der 2.Kategorie konstant gewonnen hat. Somit steht Ihnen eine Gewinnauszahlung…