Report a Scam


Dear ,

My name is kelvin Williams an attorney base in the UK,I have an important business discussion i wish to share with you which I believe
will interest you because it is in connection with your last name and you are going to benefit from it. a citizen of your country had a
fixed deposit with his bank in 2009 for 36 calendar months, valued at US$20,000,000.00 (Twenty Million US Dollars) the due date for this
deposit contract was this 16 of October 2010.

I will give you the details of procedure and my full ID when I receive your reply and indication.However, we have to move very fast without
further delay. Based on this, send me your contact phone number and full names so that i can file your details on all the documents that
you will use to claim the funds.

kelvin Williams Esq


Transfer Of Your Fund Via South African Reserve Bank

Date: 11th June, 2014.
RE: File Number: FSAIST/L-UK/US/0024/12.
Sorry that I am contacting you this late. It is because we have been making arrangements for you to receive your fund through Reserve bank of South Africa by electronic transfer since you reside in South Africa

It may interest you to know that we have successfully concluded arrangements with Reserve bank of South Africa to pay you via electronic transfer to your designated bank account. This arrangement was made for easy transfer of your fund to your bank account over there in South Africa

We have already moved your payment file to the appropriate department of Reserve bank of South Africa and they will contact you as soon as you indicate your readiness for the transfer

You are hereby advised to confirm your readiness to receive your fund via Reserve bank of South Africa , so that we shall inform them to contact you for the transfer

We await your urgent response.

Mr. David Ellis.


Charity Donation

My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5 Million Pounds each to 5 lucky people, lucky for you, your email, was given to us by Google management as one of our lucky precipitants.

For verification process see below Please read the article –

Send Name, Country, Age, Occupation and Phone Number for details

Congratulations & Happy Celebrations in Advance,

Gillian and Adrian Bayford



I am sorry for using this medium of communication in contacting you, but be informed that it is based on the urgent nature of this deal that I am about to present to you now for your consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Baranowski Jozef, native of Poland, and the executive fund Manager with Safeway Financial Services, BD15ZG, Bradford, UK and I handle all our Investors Capital Project Funds. I was able to divert 1.2% investors Excess Return Capital Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of 5.745Milion GBP has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006/2007.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.

If you are interested,A memorandum of understanding will be drawn up between parties clearly defining the benefit ratio as we progress in this project. I would therefore appreciate further information on your company, that is what your company does, what you propose to do with my funds and I will appreciate also your general comment s and thoughts about the investment opportunities in your company, country and beyond. I am interested in real estate, stocks/share (capital market), information technology and communication. However, all these are subject to your sound investment advise as I shall rely greatly in your judgments.

kindly reply back to enable me provide you with in further details on how we shall proceed to realize the transaction

Mr. Baranowski Jozef


Lottery Scam?

Dear Winner,

We wish to congratulate you over your email success in our
computer balloting held on the 21st March 2011. This is a Scientific
Computer Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy ticket
to enter for it.

Your email account have been picked as one of the ten winning email
address in 2011.You are therefore been approved to claim a total sum
of Ј5Million Pounds Sterling in cash/check credited to file number

Ref: UK/8930/92
Batch: B039LKS

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States,Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted
annually.This Lottery was promoted and sponsored by a conglomerate of
some multinational companies to promote the use of internet around the

Simply contact:-

Mr Roger Olic

Please quote your reference, batch and winning numbers which as well
your full name,Occupation, Sex, Age, Nationality, Country,
address and telephone or Mobile number .We
advice all winners to keep this information confidential from the public
until your claim is processed and your prize released to you. This is part
of our security protocol to avoid double claiming and unwarranted taking
advantage of this pro gramme by non-participant or unofficial personnel.

Note, All winnings must be claimed within 10 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs Carole Bill
Co-ordinator(Online Promo Programme)


9.1 Millions $ US Transfer through Reserve Bank Of India

Dear Sir,
I like to Publish this Fraud Lady don from UK ,she fooled me a lot and betrayed me with Indian Ruppies 45 laks and more ,she send down Diplomats to India and she said above said fund box deposited in RBI and that ascrow account and on process of transfer fund to my personal bank account ,but this never happend and the long process with my money she and her dipolomats make fake documents of Reserve Bank Of India and duplicate signs of Higher officials of RBI and this process go through two years and she suck my all blood and killed me and destryoed me ,my relatives and friends one who helped me to pay she.Now she disappeared from the issue and no informations she introduce herself as a bank employee of reputed bank in UK and so many dramas she acted in India and UK also.some time crying for money some as with severe sick such by passsurgery of her heart such many..
the content of her issue is in breif,Somebody Indian bussinessman Named RAKESH GUPTHA he got dead in a plain crash and his account with her bank and she was his personal accountant and with her influence she take the deposit from the bank and kept it in private security company and after prolonged search for Mr.Guptha’s relatives or next of kin she not found and decided to trasnfer fund by means of diplomatic transhipment down to India and it depositted in RBI and for leagal processing and not yet transferred this fund yet .and she all the way finished me now I am in this condition not able to keep me alive because of the debits and connected burden.
Now I don’t know where this bastard and her gang no contacts more..
So publish this through this site to the world so that no body other came in to this scam bastards..please.
Rajeev Nair


HSBC International Bank, UK |

From - Sun Oct 17 16:16:13 2010
X-Account-Key: account6
X-UIDL: Xxxxxxxxxxxxxxxxxxx
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Received: by with SMTP id z16cs522270wbt;
        Sun, 17 Oct 2010 13:39:05 -0700 (PDT)
Received: by with SMTP id a15mr3550349eba.97.1287347937288;
        Sun, 17 Oct 2010 13:38:57 -0700 (PDT)
Return-Path: <>
Received: from ([])
        by with ESMTP id a49si23461835eei.96.2010.;
        Sun, 17 Oct 2010 13:38:57 -0700 (PDT)
Received-SPF: softfail ( domain of transitioning does not designate as permitted sender)
Authentication-Results:; spf=softfail ( domain
 of transitioning does not designate as
 permitted sender)
Received: from (localhost.localdomain [])
	by (8.12.10/8.12.10)
        with SMTP id o9HEXhge014544;
	Sun, 17 Oct 2010 09:33:43 -0500
Received: from
        (SquirrelMail authenticated user gibaquero)
        by with HTTP;
        Sun, 17 Oct 2010 09:33:44 -0500 (COT)
Message-ID: <>
Date: Sun, 17 Oct 2010 09:33:44 -0500 (COT)
Subject: Greetings to you
From: =?iso-8859-1?Q?Compensation=A92010?= <>
User-Agent: SquirrelMail/1.4.2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal

Greetings to you

REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of  $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.

    According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of  their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as  the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended.Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration

    Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $500,000 USD that we have deposited
with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to
access the funds before releasing into your nominated bank  account.
You will transfer the funds into your nominated account  on-line as the
HSBC BANK,UK will provide the necessary information to you. Please if you
are willing to accept the funds, do contact the Managing Director of the
HSBC BANK,UK  with the following details:

        You are to fill the appropriate form and submit to the bank.
[1] Full Names:...........................
[2] Contact address:....................
[3] Direct Telephone:...................
|4| Occupation:...........................

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole

Yours Faithfully,
Dr.Foster Brown



This is to inform you that you have been selected for a cash prize of ?800,000
(Eight Hundred Thousand British Pounds) held on the 9th of August, 2009 in London
UK.The Selection was carried out through a Computer Random Selection System and your
email address emerge as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Brown
Tell: +44 702 403 2734
+44 702 40 32679

REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644

Fill the below:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:


Mrs.Rose Wood
Online Co-ordinator


Lady Amanda Williams

Lady Amanda Williams. 52 Oxford Street, England. Here writes Lady Amanda Williams, suffering from cancerous ailment. I was married to Sir Richard Williams an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child, My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.When my late husband was alive he deposited the sum of ?20 Million which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the bank. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift to fund the upkeep of widowers, orphans, the down-trodden, and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not need any telephone communication in this regard due to my deteriorating health. As soon as i receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this money. Please assure me that you will act just as I have stated herein, You can contact email Lady Amanda Williams.


Scam re: Dr. Collins Duke who is looking for a nanny/caregiver

I am Dr. Collins Duke ,i am 45 Years Old, From United Kingdom. I work in a T – Mobile Network a telecommunication Company in UK and I don’t usually stays home unless during weekends.I will like you to know that i have just two kids which name is Antonia Duke and Victor Duke they are both Girl they are just 4 and 6 years old.I want male or female nanny who will be take care my home because i only left my kids at home after my wife die in car accident last year.

And I have an apartment room for them that would be taking care of them in my house.So i will like you to know that I will be paying you 2,300 BRITISH POUNDS for every month and a pocket money of 200 POUNDS per week for the buying of some things for your self and i will also be responsible for some of the money for your traveling documents but you have to agree that i will pay for your Visa and you will pay for your working permit.

And the working hour is just 4 hours per day and your responsibility in my house is just to take care of my daughters, cooking, taking them on shopping, taking them to where the school bus will pick them up from which is just 2 km ahead from home. And also you have a private room bathroom toilet and also if you wish to be having free period from 5 pm to 6 pm are acceptable..

So i will like you to get back to me if you are interested in being my nanny for my Kids.

Reply to my personal email:

i will send you my family picture and my phone numbers if you are interested.

I hope to hear from you soon.

God Bless,
Dr.Collins Duke
United Kingdom