144 Scam Reports

Donation Impersonation Scam

1

We acknowledge the receipt of your email sir. Send us your drivers license front and back SSN and your tax number sir. You should remember that we told you the procedure of this loan that you will pay for the processing of your loan transaction sir. We hope you know the purpose of we getting you this loan sir if you don’t know the purpose sir the purpose getting this loan is for you to finalize your inheritance payment transaction sir. Thank you for your understanding sir. We wait for your response sir. Sincerely, Alex Wood.

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Reported Address
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38vneSC64ia4tSAyh31GpSaVEyn2GqcmfJ

Donation Impersonation Scam

1

Thank you for the message, we are waiting for him tomorrow morning with interpol police as we told him to come back tomorrow, so that we will verify by ourselves, what we need to free your ATM VISA CARD package worth $5.5Million here is this needed delivery fee (1) FedEx= 5hrs delivery fee $100. (2) DHL= 8hrs delivery fee $50. (3) UPS= 12hrs delivery fee $25. You have to choose one option which you would like to receive on your ATM VISA CARD. and it will be sent through Apple card or iTunes card to enable us to proceed your delivery today. We look forward to hearing from you so that we will proceed with your delivery today. Please we need an urgent reply to avoid wrong delivery Company name; UPS Express Customer Service. Email:Email:(oflie8673@gmail.com) Best regard

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Reported Address
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bc1qg7syl6vdxusc2ftq7thex4dgqu5m40c86ztr7l

Donation Impersonation Scam

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Thanks for getting back to me This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your Cargo Box by the Diplomat. While scanning the package our cash track machine detected that the content of the Box the Diplomat is delivering to you is cash worth the sum of ($20.5Million USD). Being the beneficiary of the Cargo Box, Ownership certificate and government permission slips is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before our agent will be allowed to complete the delivery to you Tomorrow. We have contacted the relevant Authorities in the state to inquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $100 for obtaining both documents in your name. Upon the receipt of the payment information, the Certificate will be made out in your name by the Authority, scanned and sent immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. WE ARE WAITING FOR YOU TO GET BACK TO US Sincerely, Mr. Alejandro mayorkas Sent from Yahoo Mail for iPhone

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Reported Address
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bc1q2gs7m9ulupgevcf8vgdr8gr3tvk8dpwjvp2ytr

Donation Impersonation Scam

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I am the ministry of Public Works in United Arab Emirates and Am hereby to officially notifying you about the present arrangement to pay you,your over due Winning Prize,scam victim compensation funds, this arrangement was initiated/constituted by ADVERT BHAMBHANI VENTURE in conjunction with MINISTRY OF PUBLIC WORKS, UNITED ARAB EMIRATES ,contract value : Thirty Two million, seven hundred and fifty thousand eight hundred USD ,in accordance with the UAE public works procedures Hello Dear, We hereby officially notifying you about the present arrangement to pay you, your overdue Winning Prize, scam victim compensation funds, this arrangement was initiated/constituted by ADVERT BHAMBHANI VENTURE in conjunction with MINISTRY OF PUBLIC WORKS, UNITED ARAB EMIRATES, contract value :Thirty Two million, seven hundred and fifty thousand eight hundred USD ,in accordance with the UAE public works procedures. Therefore you will have to provide us your delivery information such as: Your Full Name_______________ Your Telephone No_______________ Your Receiving_______________ Your Home Address_______________ And also make a choice on how you would like to receive your funds. Options: Bank transfer, ATM CARD, Cashier Check

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Reported Address
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bc1qmey4rktqz2at2eam6uw2s5s6fvsmcjw9sg2g3c

Donation Impersonation Scam

1

Department of Homeland Security DHS Address: Nebraska Avenue Complex 3801 Nebraska Ave NW Washington, DC 20016 United States NOTE: Notification of authorized payment by ATM CARD delivery package. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to kindly treat it genuinely. I am Mrs Evelyn Okaka, I am a diplomatic agent of Homeland Security assigned to deliver your funds and appointed by the Secretary and current Director of Homeland Security DHS (Hon. Alejandro N.Mayorkas)a to convey your ATM CARD in a highly secured Luggage box to you worth the sum of USD 10.5 (Ten Million,Five Hundred Thousand United State Dollars) I want to let you know that I'm about to proceed to your house to deliver your funds as ordered by the Secretary of Homeland Security to you delivers it before returning to the office for other vital services. Please reconfirm the delivery address below so as to avoid wrong delivery of your ATM Card. Your Full Name.......... Your Address............ Your Country/State...... Your Phone Number....... Your nearest airport.... Your Occupation......... Your Sex/Age............ Contact Me With your Current information where to deliver your ATM Card at Agent name: Mrs Evelyn Okaka Email: (mrsevelynokaka@gmail.com) Mobile: +1(410)753 5588 Kindly reconfirm your delivery address and immediately reply to the contact email below with the needed details to me right away before I can proceed immediately and deliver your ATM CARD package to you with an executive order that has been given for the release on your behalf. Await your prompt update !!! Agent Mrs Evelyn Okaka Homeland Security Washington D.C

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Reported Address
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bc1q9l6fmmcrqfeq7a8lg8zru844w7vjg34j36q5m0

Donation Impersonation Scam

1

Hello dear friend HELLO. This is Mr John Kelly, I AM writing to inform you that I have arrived in San Francisco international airport with your ATM CARD worth the sum of $62.8 Million United States Dollars. AND A BOX OF LEMON GOLD. Therefore, I would like you to reconfirm all your delivery address to avoid wrong delivery: Confirm the below information as soon as possible: Fullname: _________ Current home address: ________ Nearest Airport to your home: __________ Direct telephone contact:___________ I will be looking forward to the above listed information. Thanks, Mr John Kelly Your delivery agent.

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Reported Address
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17BoS3tm9v1agBNs4dHgdyNjJw7bMRpv3s

Donation Impersonation Scam

1

Hello Hello I want to use this opportunity to inform you that your parcel that contain ATM Card Valued $15,Million dollars is abandon by delivery agent and he went back to Africa, He fail to present Custom Clearance certificate that is why this package was held in our custody. The storage department is moving out all seized package. So all you have to pay now is security keeping fee of $100 so that I will help you deliver your package to your home address. Please reconfirm your fund address for immediately delivery. Best Regards Mr David malpass, Custom Agent

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Reported Address
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17BoS3tm9v1agBNs4dHgdyNjJw7bMRpv3s

Donation Impersonation Scam

1

FROM THE ACTIVE OFFICE OF THE CBN GOVERNOR, GODWIN IFEANYI EMEFIELE Okay, here is the bitcoin wallet address 36WxPW3Xsym4fj4AJJQKzDudybsGfvYs4s Mr. Godwin I. Emefiele CBN Executive Governor. All copyright reserved, please if you are not the sole owner of this email address do not respond. Thank you and remain blessed.

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Reported Address
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36WxPW3Xsym4fj4AJJQKzDudybsGfvYs4s

Donation Impersonation Scam

1

GOOD DAY TO YOU DEAR BENEFICIARY: Department of Homeland Security DHS Address: Nebraska Avenue Complex 3801 Nebraska Ave NW Washington, DC 20016 United States NOTE: Notification of authorized payment by ATM CARD delivery package. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to kindly treat it genuinely. I am Mrs Evelyn Okaka, I am a diplomatic agent of Homeland Security assigned to deliver your funds and appointed by the Secretary and current Director of Homeland Security DHS (Hon. Alejandro N.Mayorkas)a to convey your ATM CARD in a highly secured Luggage box to you worth the sum of USD 10.5 (Ten Million,Five Hundred Thousand United State Dollars) I want to let you know that I'm about to proceed to your house to deliver your funds as ordered by the Secretary of Homeland Security to you delivers it before returning to the office for other vital services. Please reconfirm the delivery address below so as to avoid wrong delivery of your ATM Card. Your Full Name.......... Your Address............ Your Country/State...... Your Phone Number....... Your nearest airport.... Your Occupation......... Your Sex/Age............ Contact Me With your Current information where to deliver your ATM Card at Agent name: Mrs Evelyn Okaka Email: (mrsevelynokaka@gmail.com) Mobile: +1(410)753 5588 Kindly reconfirm your delivery address and immediately reply to the contact email below with the needed details to me right away before I can proceed immediately and deliver your ATM CARD package to you with an executive order that has been given for the release on your behalf. Await your prompt update !!! Agent Mrs Evelyn Okaka Homeland Security Washington D.C

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1
Reported Address
Reported Address
Bitcoin logo
327pJ97jThhJcW2TyMA2PY5fpVUoFA9MJr

Donation Impersonation Scam

1

GOOD DAY TO YOU DEAR BENEFICIARY: Department of Homeland Security DHS Address: Nebraska Avenue Complex 3801 Nebraska Ave NW Washington, DC 20016 United States NOTE: Notification of authorized payment by ATM CARD delivery package. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to kindly treat it genuinely. I am Mrs Evelyn Okaka, I am a diplomatic agent of Homeland Security assigned to deliver your funds and appointed by the Secretary and current Director of Homeland Security DHS (Hon. Alejandro N.Mayorkas)a to convey your ATM CARD in a highly secured Luggage box to you worth the sum of USD 10.5 (Ten Million,Five Hundred Thousand United State Dollars) I want to let you know that I'm about to proceed to your house to deliver your funds as ordered by the Secretary of Homeland Security to you delivers it before returning to the office for other vital services. Please reconfirm the delivery address below so as to avoid wrong delivery of your ATM Card. Your Full Name.......... Your Address............ Your Country/State...... Your Phone Number....... Your nearest airport.... Your Occupation......... Your Sex/Age............ Contact Me With your Current information where to deliver your ATM Card at Agent name: Mrs Evelyn Okaka Email: (mrsevelynokaka@gmail.com) Mobile: +1(410)753 5588 Kindly reconfirm your delivery address and immediately reply to the contact email below with the needed details to me right away before I can proceed immediately and deliver your ATM CARD package to you with an executive order that has been given for the release on your behalf. Await your prompt update !!! Send it to this address!! bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz Agent Mrs Evelyn Okaka Homeland Security Washington D.C

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Reported Address
Reported Address
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bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz

Donation Impersonation Scam

1

Two men pretended to be advocates and scammed me for 2000 dollars

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1
Reported Address
Reported Address
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1GYmokHftBjoHNMPCjEs3T6MFNYXZRYtW1

Donation Impersonation Scam

1

Two men pretended to be advocates and scammed me for 2000 dollars

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1
Reported Address
Reported Address
Bitcoin logo
1GYmokHftBjoHNMPCjEs3T6MFNYXZRYtW1

Donation Impersonation Scam

1

I need help Hello, I apologize for bothering you, but I'm not sure how to get out of the difficult situation I'm in. Maybe you could help me. I need an urgent liver transplantation, and the surgery costs a lot of money for me. To be precise, I need 35,614 USD. I would greatly appreciate any amount you can contribute. If you're unable to help, I apologize once again. My bitcoin wallet: 3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ You can buy bitcoin here https://buy.bitcoin.com/ or choose another payment service (google search phrase "buy bitcoin") Thank you so much for taking the time to read this, and please take care of yourself and your loved ones, especially your family...

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1
Reported Address
Reported Address
Bitcoin logo
3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ

Donation Impersonation Scam

1

Please help me if you can Hello, I apologize for bothering you, but I'm not sure how to get out of the difficult situation I'm in. Maybe you could help me. I need an urgent liver transplantation, and the surgery costs a lot of money for me. To be precise, I need 35,614 USD. I would greatly appreciate any amount you can contribute. If you're unable to help, I apologize once again. My bitcoin wallet: 3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ You can buy bitcoin here https://buy.bitcoin.com/ or choose another payment service (google search phrase "buy bitcoin") Thank you so much for taking the time to read this, and please take care of yourself and your loved ones, especially your family...

0
1
Reported Address
Reported Address
Bitcoin logo
3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ

Donation Impersonation Scam

1

While i'm still alive Hello, I apologize for bothering you, but I'm not sure how to get out of the difficult situation I'm in. Maybe you could help me. I need an urgent liver transplantation, and the surgery costs a lot of money for me. To be precise, I need 35,600 USD. I would greatly appreciate any amount you can contribute. If you're unable to help, I apologize once again. My bitcoin wallet: 3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ You can buy bitcoin here https://buy.bitcoin.com or you can type "buy bitcoin" in google. Thank you so much for taking the time to read this, and please take care of yourself and your loved ones, especially your family...

0
1
Reported Address
Reported Address
Bitcoin logo
3FZ8YGHnYEuUkvER34ZyDaEji3i1uqzAxJ

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