Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.

November 28, 2016


Filed under: — scampage @ 5:54 am
Our Ref: WB/NF/UN/XX027
Attention: Beneficiary,
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as cooperate bodies and Non governmental Organization (NGO) on the inability of some government of different countries, commercial banks and World Lottery Organization to settle their clients contract debt, inheritance fund and winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body “world international debt reconciliation committee” will work extensively to ensure that your contract payment, your inheritance and lottery winning prizes (including dating/romance scam victims) will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Ms Amy Thomas  head of review, World Debt Reconciliation washington: EMAIL: choim53@yahoo.com
Note that on receipt of your complain and list of debt due for payment, your fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;
A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.
B) Via bank draft delivery.
C) Bank to bank wire transfer.
Thanks for your co-operation.
Yours Faithfully,
Mr Huddersfield Thompson

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August 25, 2016


Filed under: — scampage @ 4:29 pm
I am Mr. David Hind, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.
I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.
I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.
Mr. David Hind


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July 22, 2016


Filed under: — scampage @ 12:42 am

Dear ,

My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Hart Leroy
Contact E-mail: hart.leroy19@gmail.com
Contact Number: +1505-240-6112

You are to contact Mr. Hart with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.

Full name:
Home address:

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
Mrs. Bella Holbrook
International Monetary Fund (IMF)

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July 18, 2016

Loan Offer

Filed under: — scampage @ 7:12 am

Do you need a loan that can be process within 2 to 3 working days?

Have you been frustrated so many times by your banks and other loan firm and you don’t know what to do?

Here comes the Good news Central bank business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3%

If you are interested let us know how much you need so your loan can be process.

Contact Email: centralbankloan@aliyun.com

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June 16, 2016


Filed under: — scampage @ 4:42 am

Respected Sir,

I work with a production Pharmaceutical raw materials based in USA. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly Indicate your interest for more


Nelson Cody

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