scambuster | Scam Reporting Org

DR.PAUL NELSON DIRECTOR ATM PAYMENT DEPARTMENT

December 11, 2022 scambuster0 comment

Attention Beneficiary, This is to official inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. David Malpass the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems. Note: we have decided to contact you following the reports we receivedfrom Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$2.500,000.00) this compensation is…

Spende von 5.500.000,00 € von Sheryll Goedert zu erhalten

December 11, 2022 scambusterSheryll Goedert0 comment

Hi, Sie wurden ausgewählt, um eine Spende von 5.500.000,00 € von Sheryll Goedert zu erhalten. Ich habe die America Lottery im Wert von 396,9 Millionen US-Dollar gewonnen und spende einen Teil davon an zehn glückliche Menschen und Wohltätigkeitsorganisationen. Diese Spende erinnert an meinen verstorbenen Sohn, der an Krebs gestorben ist, und an die Verbesserung des Lebens vieler Menschen, die von diesem Coronavirus betroffen sind. Antworten Sie auf diese E-Mail, um weitere Informationen zu erhalten: sheryllclaiminc4033@gmail.com Grüße; Sheryll Goedert sheryllclaiminc4033@gmail.com

Giving Away The Sum of €12.5 Million Euro Each To Three Lucky Individuals

December 11, 2022 scambusterFunds Transfer Scam, Klaus-Michael Kühne0 comment

Happy Christmas Holiday in Advance Dear Friend. My name is Klaus-Michael Kühne, I am a German billionaire businessman. My billionaire was a gift of God to me. I have decided to use this month of December 2022 to praise Almighty God by giving away a sum of €12. 5 Million euros each to three lucky individuals around the world as gift money to make them rich so that they can start to enjoy life and provide for their family needs. Did you know it is very easy and fast to…

Mrs. Marina C. Paulson – MY DEAR BELOVED FRIEND CAN I TRUST YOU?

October 29, 2022 scambuster0 comment

My Dear Beloved Friend, Greetings and thank you for your response. Please let this not sound strange to you because I am not asking you for money, for my only surviving lawyer who would have done this, died early this year. I prayed and got your email address from your country’s guest book which I got from my late husband’s archive and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance…

PHILANTHROPIST AND FOUNDER OF CHARLES KOCH FOUNDATION

October 3, 2022 scambuster0 comment

HELLO, MY NAME IS CHARLES KOCH, I AM A PHILANTHROPIST AND FOUNDER OF CHARLES KOCH FOUNDATION. I BELIEVE STRONGLY IN GIVING, THERE IS ONE IDEA THAT NEVER CHANGED IN MY MIND, THAT YOU SHOULD USE YOUR WEALTH TO HELP PEOPLE AND I HAVE DECIDED TO GIVE $1.9 MILLION TO FEW SELECTED INDIVIDUALS WORLDWIDE.UPON RECEIPT OF THIS MESSAGE, YOU SHOULD COUNT YOURSELF AS ONE OF THE LUCKY INDIVIDUALS. YOUR EMAIL ADDRESS WAS SELECTED ONLINE WHILE SEARCHING AT RANDOM. SO KINDLY REPLY BACK TO ME ON RECEIPT OF THIS MESSAGE SO THAT…

MR.ALFRED MORRIS COMPENSATION AND FINANCE HOUSE HEAD OFFICE

October 3, 2022 scambuster0 comment

Dear Friend, How are you today? Hope all is well with you and your family. I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort in our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture Due to your effort,…

Visa card for easy withdrawals in any VISA ATM machine anywhere in the World

October 3, 2022 scambuster0 comment

Greetings! My name is Mr. Moon Jang, I am contacting you to receive and share with me an abandoned fund (TWENTY-ONE MILLION FIVE HUNDRED AND THIRTY-SEVEN THOUSAND US DOLLARS) left in our bank, where I work by a deceased customer. I want to utilize this opportunity and make use of this fund if I should present your name to the bank to stand as his business associate/ trustee for the fund to be released to you via Visa card for easy withdrawals in any VISA ATM machine anywhere in the…

Miss MacKenzie Scott. Tuttle

October 3, 2022 scambuster0 comment

My name is MacKenzie Scott. Tuttle, I am an American novelist and philanthropist, the former wife of Amazon founder Jeff Bezos, who later became the founder and CEO of Amazon. I believe strongly in “giving while living”. My philosophy about life is that you should use your wealth to help people and I have decided to secretly give US$2,500,000.00USD to randomly selected individuals worldwide.Kindly get back to me at your earliest convenience, so i know your email address is valid.Contact E-mail: missmackenziestuttle@gmail.com Miss MacKenzie Scott. Tuttle

Ms. Kristalina Georgieva Managing Director International Monetary Fund

September 10, 2022 scambusterInternational Monetary Fund, Ms. Kristalina Georgieva, nng03444@gmail.com0 comment

Hello I write to inform you that the GOVERNMENT OF the UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of the scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitled and legible for this refund for our mutual benefits. If you are interested in actualizing this deal with I respond back urgently with…

Ms. Ramona Caswell Chief Internal Auditor Banking Division

September 10, 2022 scambuster0 comment

Ramona.C/Project/1! Shalom. I’m sorry to have invaded your privacy this way. My name is Ms. Ramona Caswell, I work with FIBI BANK ISRAEL. I have a project of $13,609,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain it in detail to you. Regards Ms. Ramona Caswell Chief Internal Auditor Banking Division.