Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
A scammer’s profile text · 2021
Danny Coon claimed to be a United Nations MD and also operate his own business of selling medical equipment , company name is Dancn Global Corp LLC
A scammer’s profile text · 2021
I work with the national counsel of state board of nursing NCSBSN as an IT engineer for the board of nursing database one time success lpn and Rn
Messages from a scammer · 2021
[2/20, 9:49 AM] Amilia: Alright
[2/20, 9:57 AM] Amilia: ---REDACTED---
[2/20, 9:57 AM] Amilia: Get me a screenshot once you make the payment
[2/20, 10:10 AM] Amilia: Once you make the payment through zelle you send me the screenshot of the payment to me on WhatsApp
[2/20, 10:18 AM] Amilia: Nothing else until after the payment
[2/20, 10:58 AM] Amilia: That's my colleagues zelle
[2/20, 10:58 AM] Amilia: That's why I need a screenshot from you
[2/20, 10:59 AM] Amilia: Once you make the payment to the zelle, you get me a screenshot of the payment then send it to me on WhatsApp here.
[2/20, 11:01 AM] Amilia: So i will confirm then proceeds with your work
Scam email · 2021
Madam!!
Thank you very much for your cooperation. The consignment box will be
sent to the new address you sent.
I want you to know that the company we started the process
but first the company requested that you have to remit the sum of $29,998USD
for the delivery fee...
So madam after making the payment I will be able to deliver the box
to you in four(4)days.
I hope you understand everything that I said.
Messages from a scammer · 2021
Congratulations your profit has been extraneous successfully/announced,congrats on your profit which is $3,150 in recipient currency ₱153,145.
Your current account type cannot hold your current account balance we've sent your profit and it keeps bouncing back.(mostly as a result of great ROIs and success rate in short period of time).Account Was Created From A Basic Level 2 and A lot of Turn Over Profit in A Short Period Of Time.
You are expected to wait for an hour after indemnification payment of $100 ,your profit will be released directly to your wallet.
Remember this is a instant reflection
Congratulations
Messages from a scammer · 2021
03/03/2021, 20:37 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
03/03/2021, 20:37 - This chat is with a business account. Tap to learn more.
03/03/2021, 20:39 - Melina: ok..we are here
03/03/2021, 20:39 - Melina: 😊
03/03/2021, 20:40 - Melina: 👍
03/03/2021, 20:41 - Dean Gillies: How're you?
03/03/2021, 20:41 - Melina: ..very good
03/03/2021, 20:42 - Melina: 😄
03/03/2021, 20:42 - Dean Gillies: Do you speak English well?
03/03/2021, 20:42 - Melina: ..maybe better speak ..
03/03/2021, 20:43 - Melina: ..from writing
03/03/2021, 20:45 - Melina: .maybe...you don't have good internet conection ?!
03/03/2021, 20:48 - Dean Gillies: No, I'm busy
03/03/2021, 20:48 - Melina: ooo..sorry
03/03/2021, 20:48 - Dean Gillies: Chatting with you and doing chores
03/03/2021, 20:48 - Melina: ..sorry. .
03/03/2021, 20…
Read the whole message
03/03/2021, 20:37 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
03/03/2021, 20:37 - This chat is with a business account. Tap to learn more.
03/03/2021, 20:39 - Melina: ok..we are here
03/03/2021, 20:39 - Melina: 😊
03/03/2021, 20:40 - Melina: 👍
03/03/2021, 20:41 - Dean Gillies: How're you?
03/03/2021, 20:41 - Melina: ..very good
03/03/2021, 20:42 - Melina: 😄
03/03/2021, 20:42 - Dean Gillies: Do you speak English well?
03/03/2021, 20:42 - Melina: ..maybe better speak ..
03/03/2021, 20:43 - Melina: ..from writing
03/03/2021, 20:45 - Melina: .maybe...you don't have good internet conection ?!
03/03/2021, 20:48 - Dean Gillies: No, I'm busy
03/03/2021, 20:48 - Melina: ooo..sorry
03/03/2021, 20:48 - Dean Gillies: Chatting with you and doing chores
03/03/2021, 20:48 - Melina: ..sorry. .
03/03/2021, 20:48 - Dean Gillies: It's okay
03/03/2021, 20:48 - Dean Gillies: What are you up to right now?
03/03/2021, 20:49 - Melina: ..nothing. .at home. .TV
03/03/2021, 20:50 - Melina: ..you don't working this days! ?
03/03/2021, 20:58 - Dean Gillies: What do you do for a living?
03/03/2021, 20:58 - Dean Gillies: Or you retried?
03/03/2021, 20:59 - Melina: ..I start to work every year for the season around 1 of April
03/03/2021, 21:00 - Melina: ..the season work in Greece is around 7 months
03/03/2021, 21:02 - Melina: ..winter time. .not work! 😎🙂
03/03/2021, 21:05 - Dean Gillies: I see you found me on the gram
03/03/2021, 21:05 - Melina: yesss
03/03/2021, 21:05 - Dean Gillies: That's nice
03/03/2021, 21:05 - Dean Gillies: What's the weather there?
03/03/2021, 21:05 - Melina: I realy don't open so much. .Instagram
03/03/2021, 21:06 - Dean Gillies: Okay
03/03/2021, 21:06 - Dean Gillies: You seen my daughter?
03/03/2021, 21:06 - Dean Gillies: But I'm divorced though
is more..cahts
A scammer’s profile text · 2021
When life gives you a hundred reason to cry, show life that you a thousand reason to smile
Messages from a scammer · 2021
I’m from Mexico but live in Los Angeles California
Yeah I’m a widower with a daughter
My daughter is 10 years old
I’m 37 what about you?
Actually I work for the US Government, Currently here in Syria for peacekeeping mission, I have been here for 11 months and I have just 3 months left
Have you been into online relationship before?
Okay I will be happy if you can download hangouts.
Messages from a scammer · 2021
こんにちはひろみ、
これは、通関手続きが完了したことを通知するためのものです。
すでに日本の羽田国際空港にあるパッケージの継続は、輸入税とVAT（付加価値税）が支払われるまで、あなたの家の住所へのパッケージの配達が中断されるというメッセージを送信する理由です。
ただし、税関は輸入税とVATに13,050ユーロ（13,000ユーロと50ユーロ）の手数料を要求しています。
輸入関税と付加価値税の支払い先の口座情報を知るために、私たちに返信するように努めてください。
ただし、さらなる罰金や請求を避けるために、輸入関税とVATは2021年2月19日金曜日までに支払う必要があります。
...よろしくお願いいたします。プレミアエクスプレスデリバリー。
Scam email · 2021
Transaction ID : PP---REDACTED---
Billing Helpline : ---REDACTED---
We have received a payment of $ 497.93.
We are pleased to inform you that your Norton Secure Net Protection Subscription has been renewed.
Your product and amount description is mentioned below.
Product Description: Norton Secure Net Protection
Mode of Payment: Direct Debit
Renewal Date: February 20, 2021
Expiry Date: February 19, 2022
Amount: $ 497.93
We value all our customers and we never want to see you go. However, if you have not opted for ‘Direct Debit’ or you believe this is a disputed transaction or you wish to “Cancel” the subscription and want your money back. Kindly contact our billing department and ask for a refund of your amount within 48 hours from the renewal date.
Billing Helpline Number: ---REDACTED---
Sincerely,
Norton Support
