800 | Scam Reporting Org

DAVID R GILMOUR OFFERS $800.000.00 DELIVERED DOORSTEP

July 4, 2022July 4, 2022 scambuster800, AMBASSADOR DAVID R GILMOUR, DAVID R GILMOUR, FEDERAL REPUBLIC OF TOGO, MINISTER OF FINANCE, UNCLAIMED FUNDS0 comment

DAVID R GILMOUR U.S AMBASSADOR TO FEDERAL REPUBLIC OF TOGO. PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LOME TOGO. I AM DAVID R GILMOUR. AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF TOGO AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I AMBASSADOR DAVID R GILMOUR WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT…

Mr Thong M Nguyen President willing to pay you US$15,800,000.00

July 3, 2022July 3, 2022 scambuster800, Funds Transfer Scam, Mr Thong M Nguyen0 comment

Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax +1 (804) 999-9132 Attention dear We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of your payment of US$15,800,000.00 to your designated bank account from their offshore account with us. The audit reports given to us shows that you have been…

MERICAN SAVINGS BANK Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA. Account Name: Latrina M. King Account Number: 8002999709 Swift Code: 321370765 Phone: +18087721482

June 30, 2022June 30, 2022 scambuster8000 comment

“ZENITH BANK PLC Head Office Branch. Our Head office is located at: Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Attention: Beneficiary, This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mrs. Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $2.5M USD of your contract fund as instructed by you…

ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/1 24/03/2016

June 25, 2022June 25, 2022 scambuster8000 comment

“ ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/16Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 24/03/2016 Sehr Geehrter, vorteilhaft AbschlieÐ¯ende Mitteilung fÑŒr die Zahlung des nicht beanspruchten Preisgeldes Wir…

SKYE BANK WESTERN UNION $800.000.00USD by Dr Oscar Williams

June 19, 2022June 19, 2022 scambuster800, Funds Transfer Scam, Lottery Scams0 comment

SKYE BANK WESTERN UNION Western Union Money Transfer Place du Petit Marche Quartier Assivito, Rue Koumore. 01 B.P 3256 Lome Togo Tel/Fax: +228-992126596 Congratulations to E-mail Owner, Thank you for your patronage in using SKYE BANK WESTERN UNION Money transfer, to send money, we are so happy to have a customer like you, For using SKYE BANK WESTERN UNION your details were put to the Ballot box for the ongoing 2016 SKYE BANK WESTERN UNION money transfer annual bonanza, draw, You have won $800,000.00 USD This fund was given to…

LUIS CRUZ A BOGADOS Abschließende Mitteilung

June 14, 2022June 14, 2022 scambuster800, Funds Transfer Scam0 comment

ANWALTSKANZLEI LUIS CRUZ ABOGADOS AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974 : FAX. 0034 911 232 384 E-MAIL: luis.cruz.abogados@consultant.com AKTENZEIHEN: WKET/57-876/16W KUNDENO: WK/ESHD-572W Sehr Geehrter Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde. Der Gesamtbetrag der ihnen zusteht beträgt momentan…

ANTONIO DIAZ & CO AV / DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974: FAX. 0034 917 692 880 EMAIL: antonio.diaz@consultant.com AKTENZEIHEN: WKET / 57-876 / 16W KUNDENO: WK / Eshd-572W

June 8, 2022June 8, 2022 admin800, Lottery Scams3 Comments

FIRM ANTONIO DIAZ & CO AV / DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974: FAX. 0034 917 692 880 EMAIL: antonio.diaz@consultant.com AKTENZEIHEN: WKET / 57-876 / 16W KUNDENO: WK / Eshd-572W Dear Final message for the payment of the unclaimed prize money We would like to inform you that the Office of the unclaimed prize money in Spain, has appointed our firm to act as legal advisor, not claimed in the processing and payment of a prize that has been credited to your name, and…

TEL. 0034 602 637 974 ,AKTENZEIHEN: WKET/57-876/16W ,KUNDENO: WK/ESHD-572W

June 8, 2022June 8, 2022 admin800, Lottery Scams0 comment

TEL. 0034 602 637 974 ,AKTENZEIHEN: WKET/57-876/16W ,KUNDENO: WK/ESHD-572W ANWALTSKANZLEI ANTONIO DIAZ &CO AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974 : FAX. 0034 917 692 880 E-MAIL: antonio.diaz@consultant.com AKTENZEIHEN: WKET/57-876/16W KUNDENO: WK/ESHD-572W Sehr Geehrter Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht…

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA.

June 4, 2022June 4, 2022 scambuster000.00 Million, 800, payments of $130 comment

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA. RE-IMMEDIATE PAYMENT OF 13.8MILLION USD My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13,800,000.00 Million,Your funds $13,800,000.00 Million has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Joe Biden with this deposit certificate number,200089748 and he ordered the said…

Maj. Gen. Klaus Davidwest, an American Army wish to let you know about a business

June 3, 2022June 3, 2022 scambuster800, Maj. Gen. Klaus David west0 comment

Good Day I am Maj. Gen. Klaus David west, an American Army, I wish to let you know about a business of supplying Pharmaceutical active ingredients from India to an American company, this is a very lucrative business. If you have the ability to handle this business, I will introduce you to the US Company and let you know the Local Vendor in India to commence the business. But we will agree on profit sharing mode before we commence The Original Indian vendor is selling the material at the cost…