Scam Reporting Org - Page 2 of 29 - Beware and Report every scam

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.

IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD

September 10, 2022 scambusterATM MASTER-CARD, FCI, FINANCIAL INTELLIGENCE CENTRE CANADA, IMF, IMF Scam, IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD2 Comments

FINANCIAL INTELLIGENCE CENTRE CANADA, (FIC) 234, LAURIER AVE W, OTTAWA, ON K1P 1H7, CANADA. Dear Email Owner/Fund Beneficiary, (IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD) This message is directed to you based on the letter we received from the Human settlement Centre, Financial Intelligence Centre (FIC), and International Monetary Fund Agency, (I.M.F) and the G20 Summit meeting headed last regarding the settlement and financial stimulus Inheritance benefits funds to individual Beneficiaries. Now we have been authorized by the Human settlement and Financial Intelligence Centre Head Office in Canada and the…

Mrs. Margret Zuta Royalty Investment Fund

August 29, 2022 scambuster0 comment

Sir/Madam, I have a USD$15 Million royalty fund to be transferred to you for investment purposes. I am waiting urgently for your email reply. Mrs. Margret Zuta. email margretzutaer01@mail.com

Maj. Walter Johnson, an American Army peacekeeping duty

August 29, 2022 scambuster0 comment

My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping duty. I wish to let you know about a business of supplying Pharmaceutical active ingredients from India to an American company, I have done this business with an Indian partner until last when I lost him. There is an active raw ingredients oil, which I supplied to the American company from India through an Indian partner. Right now I am in Syria for a peacekeeping mission, secondly the Coronavirus problem, so I cannot execute the business…

Western Union New Year Bonus Receier 2022

August 14, 2022 scambuster0 comment

We wish to congratulate you For being part of our selected western union NEW YEAR BONUS RECEIVER 2022 in our just concluded international promotion this year, this promotion was set up to encourage the active and Non-active users, A winning check will be issued in your name by the western union Award committee for your daily payment of $5000 dollars and your certificate will be sent along with your check, which is cashable in any Bank or western union office in your country as soon as you pay the processing…

Maj. Walter Johnson American Army – Oil Supply Business Offer

August 14, 2022 scambusterMaj. Walter Johnson0 comment

HOW I RECOVERED MY STOLEN MONEY

July 17, 2022 scambuster0 comment

Attention Dear, My name is Patricia Miller I am a 45 year old US citizen, I live in Evansville, Indiana. My address is 1709 Seasons Ridge Blvd Evansville, IN 47715, USA. I’m thinking of moving because now I’m a rich woman, I was one of the scam victims who participated in the Compensation Awards Program in the United States and Europe many years ago and they refused to pay me. I paid over $27,500 to a scammer while in the US. to buy it all for the benefit so I…

Barry Mullin offers compensation $5,500,000.00 to you!

July 4, 2022July 4, 2022 scambusterAgent Mark Johnson, Azeez Fatou, Barr. Isa Farid, Barrister Awele Ugorji, Barrister Thomas Blake, Chief Joseph Sanusi, Dr. Leslie Fawaz, Dr. Patrick Aziza Deputy Governor - Policy / Board Member, Dr. R. Rasheed, Dr. Raymond Faye, Dr.. Godwin Oboh: Director Union Bank Of Nigeria., Dr.Jim Ovia, False use of FedEx and Ups delivery agency, Foreign fund diplomatic courier, Lamorde Ibrahim ( E F C C), Mercy Fajaroo, Micheal Edward, MR .JONES ROBINSON dimond.diplomaticfinaceplc, Mr Barry Mullin, Mr. David Koffi, Mr. Erick More Spring Bank, Mr. John Collins: Global Diplomat Director., Mr. Michael Wagner, Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member, Mrs Anita Johnson, Mrs. Debbie Hargrove, Mrs. W. D. A. MsheliaDeputy Governor - Corporate Services / Board Members Mrs. Okonjo Iweala, Mrs.Nancy Moore Barclays Bank PLC, Prof. Charles soludo, Rev. Steven Jones, Sanusi Lamido, Senator David Mark, Sir Walter Pompey, Walter K. Falana, Zenith Bank Of Nigeria Plc1 Comment

Barry Mullin offers compensation $5,500,000.00 to you! I am Mr Barry Mullin, I am a US citizen, 67 years Old.I apologize for any inconvenience my message may cause you. I reside here in Dallas Texas. My residential address is as follows. 271 western avenue. Apt 303, Dallas Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in the UK many years ago and they refused to pay me, I had paid over $45,000 while in the…