Post A Scam
Scam: #16252

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 07/16/2013
  • Severity: 5
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Funds transfer scam

Funds transfer

Kansas, Kansas

Scammer List

Interpol Eric Bore
FBI Brown Cotton
US soldier James H Miller
US soldier Parcker D Green
Green's daughter jennifer Green
Bank lawyer Morris Moriba
Bank name: Yorkshire Bank PLC
Bank Add:Address: 37 Bradshawgate Bolton BL1 1DS, United Kingdom.
Bank Phone No+447729885920

The group scam
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I have never kept silence since the begining of this transaction. Please take note of that and stop the insult the way you insult me, because I can charge you for that at the court of law.

Your funds has been held in Australia this morning and they sent you an email only for you to pretend as if you did not see it. Please contact the EU in Australia.

Thanks.
Barr: Morris.
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EUROPEAN UNION
TAX FORCE OF HELD FUNDS
TEL: +61 1800 654 743
18 Arkana St, Yarralumla ACT 2600, Australia.

Our reason of sending you this message is to alert you of your funds been held here in Australia. You are required to contact us in the next 48 hours so that we can verify the funds and then release it to you by Western Union Money Transfer.

This transfer will be made BIT by BIT. So you have to know that the EU TAX fees will be paid and it is the ONLY Fees you have to send to Australia, before your funds will be transferred through Western Union each and every day.

The Fees for the Western Union and EU is Euros 2,500.

Your funds has been estimated as Euro 800,000.00.

We await your prompt response.

Sincerely,
Mrs. Sharon Welms.

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Comment: The victim never pays for this since it is scam. There is no funds at all. This is a real scam mail from this fucking whole group from Ghana.

Scam Images

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