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The SCARS Institute Encyclopedia of Scams
Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
United States or Canada67.2%
Ghana6.2%
Nigeria5.8%
United Kingdom5.1%
Philippines1.4%
Malaysia1.1%
South Africa1.0%
Ivory Coast0.8%
India0.8%
France0.7%
All others9.9%
Profiles, by platform
Facebook95.6%
Instagram2.8%
Google+0.8%
Other website0.3%
X (Twitter)0.2%
LinkedIn0.1%
Telegram0.0%
TikTok0.0%
YouTube0.0%
OkCupid0.0%
All others0.1%
Profiles, by the kind of persona
Fake persona: a man46.4%
Fake persona: military18.5%
Fake persona: a woman15.5%
Fake profile13.9%
Real scammer profile3.6%
Real person: a man1.4%
Real person: a woman0.5%
Social media page0.3%
Social media group0.0%
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Messages from a scammer · 2019
The scammers have deleted their accounts
I only have a screenshot left
I only have a screenshot left
Messages from a scammer · 2019
Darling good morning and how was your night and i hope son is good too? please darling talk to me?? are you helping me or not please? am confuse here since yesterday i have not eating anything as i have no money left on me and the hotel refuse to give me ,please i have meeting for the contract today after i have made the payment ,please just 2400 dollars darling on friday you get it back and on sunday ma in japan please save me darling,,i love you ,
your husband
Hong
your husband
Hong
Scam email · 2019
Beloved in the Lord,
Hi dear I am posting this content very well understood. I'm sorry for my late reply; it was because I was weak as a result of the chemotherapy program that I undergo for my treatment before the surgical operation arrives. Most times it keeps me weak for a few days before I regain my strength. Despite this, I struggle to write to you from my laptop because I have to update you about your request.My dear it might interest you to know that I am left alone here by my ex-wife who is my only family because she never bore me any child. Still, because of her, my extended family abandoned me before she ran away with my personal Attorney with a huge amount of my money. I don't want to remember this again as I have forgiven her and every other person.
As I am talking with you now, all my extended family members thought I am dead because the last time I tried to reconcil…
Hi dear I am posting this content very well understood. I'm sorry for my late reply; it was because I was weak as a result of the chemotherapy program that I undergo for my treatment before the surgical operation arrives. Most times it keeps me weak for a few days before I regain my strength. Despite this, I struggle to write to you from my laptop because I have to update you about your request.My dear it might interest you to know that I am left alone here by my ex-wife who is my only family because she never bore me any child. Still, because of her, my extended family abandoned me before she ran away with my personal Attorney with a huge amount of my money. I don't want to remember this again as I have forgiven her and every other person.
As I am talking with you now, all my extended family members thought I am dead because the last time I tried to reconcil…
Read the whole message
Beloved in the Lord,
Hi dear I am posting this content very well understood. I'm sorry for my late reply; it was because I was weak as a result of the chemotherapy program that I undergo for my treatment before the surgical operation arrives. Most times it keeps me weak for a few days before I regain my strength. Despite this, I struggle to write to you from my laptop because I have to update you about your request.My dear it might interest you to know that I am left alone here by my ex-wife who is my only family because she never bore me any child. Still, because of her, my extended family abandoned me before she ran away with my personal Attorney with a huge amount of my money. I don't want to remember this again as I have forgiven her and every other person.
As I am talking with you now, all my extended family members thought I am dead because the last time I tried to reconcile with them, they pretended to be with me and only to get hold of another huge amount of my money and made away with it, abandoning me alone in the house. It was by the grace of God that I was brought to this Lisbon central hospital by the insurance agent whom I had life insurance with his company. Since then I have been leaving under the mercy of the company. I never set my eyes on any of either my ex-wife or any of my extended family members. So I took life the way I found it, knowing that God still kept me alive for a reason. How can I serve him; then I remembered I have some money which I kept for safety during my gold business trip days. I decided to use and donate it to the work of the charity.Seeing that I am bedridden and incapacitated to do anything on my own, I decided to look for a trustworthy person whom I will entrust the fund into his hands for the person to use it and buy a land and build a home or to buy a house for the use and purpose of establishing a Charity Foundation. I know this is a very huge responsibility that I am giving you and that is why I never demanded that the charity foundation must be in my name. It can be established in any name but my primary concern is that let it be in memory of me, my name, whether I survive after the operation or not. I am trusting God for everything and I know Him alone will champion this course.
Also, I did not choose you on my own accord or power but by the inspiration of God after my prayers. It is not a must that you will accept to do the work but let the will of God in your life be done. If you decide and consider to do the work, I will need mostly your personal information to enable me to put up a letter of authorization which will be sent to the bank when contacting them for your introduction as my partner who they will release the fund to for further use in a charity project. It is only when the bank is ready to release and transfer the fund to you that you will determine whether they should transfer to your account or any of your designated account anywhere. Therefore, kindly send me your personal information as requested before and again below:
Your Full Name: ............?
Your Contact Home Address: ...............?
Your Contact Phone Number: ...............? It will also interest you to know that the amount of the fund is USD $9,700,000.00 deposited in US Dollars with the Escrow Department of the Barclays bank. The state of deposit of the fund gave me no chance of simply ordering the release from my sickbed and I don't want the bank to have the money if anything happens to me or the Lord demands because they will not use it to help the poor and the needy. That is why I want the fund to be under your control before the date of my surgical operation comes. The doctor already told me that the date will be fixed in no longer time and as soon as the chief surgeon returns.
The fund's deposit slip and other information will be given to you as soon as I am convinced that you are willing and ready to do the work by providing the above information of yours which I requested. I have nothing hidden or any other intention other than what I have clearly explained to you.
Meanwhile, I will leave you as I am getting tired and need to have my rest but will try and check for your positive response to my request, otherwise, do not bother to respond. God bless you continually and richly reward you.
Thank you so much for your anticipated kindness and love.
Remain Blessed,
Your Brother in Lord,
Sr. Lombardo De Oviedo.
Hi dear I am posting this content very well understood. I'm sorry for my late reply; it was because I was weak as a result of the chemotherapy program that I undergo for my treatment before the surgical operation arrives. Most times it keeps me weak for a few days before I regain my strength. Despite this, I struggle to write to you from my laptop because I have to update you about your request.My dear it might interest you to know that I am left alone here by my ex-wife who is my only family because she never bore me any child. Still, because of her, my extended family abandoned me before she ran away with my personal Attorney with a huge amount of my money. I don't want to remember this again as I have forgiven her and every other person.
As I am talking with you now, all my extended family members thought I am dead because the last time I tried to reconcile with them, they pretended to be with me and only to get hold of another huge amount of my money and made away with it, abandoning me alone in the house. It was by the grace of God that I was brought to this Lisbon central hospital by the insurance agent whom I had life insurance with his company. Since then I have been leaving under the mercy of the company. I never set my eyes on any of either my ex-wife or any of my extended family members. So I took life the way I found it, knowing that God still kept me alive for a reason. How can I serve him; then I remembered I have some money which I kept for safety during my gold business trip days. I decided to use and donate it to the work of the charity.Seeing that I am bedridden and incapacitated to do anything on my own, I decided to look for a trustworthy person whom I will entrust the fund into his hands for the person to use it and buy a land and build a home or to buy a house for the use and purpose of establishing a Charity Foundation. I know this is a very huge responsibility that I am giving you and that is why I never demanded that the charity foundation must be in my name. It can be established in any name but my primary concern is that let it be in memory of me, my name, whether I survive after the operation or not. I am trusting God for everything and I know Him alone will champion this course.
Also, I did not choose you on my own accord or power but by the inspiration of God after my prayers. It is not a must that you will accept to do the work but let the will of God in your life be done. If you decide and consider to do the work, I will need mostly your personal information to enable me to put up a letter of authorization which will be sent to the bank when contacting them for your introduction as my partner who they will release the fund to for further use in a charity project. It is only when the bank is ready to release and transfer the fund to you that you will determine whether they should transfer to your account or any of your designated account anywhere. Therefore, kindly send me your personal information as requested before and again below:
Your Full Name: ............?
Your Contact Home Address: ...............?
Your Contact Phone Number: ...............? It will also interest you to know that the amount of the fund is USD $9,700,000.00 deposited in US Dollars with the Escrow Department of the Barclays bank. The state of deposit of the fund gave me no chance of simply ordering the release from my sickbed and I don't want the bank to have the money if anything happens to me or the Lord demands because they will not use it to help the poor and the needy. That is why I want the fund to be under your control before the date of my surgical operation comes. The doctor already told me that the date will be fixed in no longer time and as soon as the chief surgeon returns.
The fund's deposit slip and other information will be given to you as soon as I am convinced that you are willing and ready to do the work by providing the above information of yours which I requested. I have nothing hidden or any other intention other than what I have clearly explained to you.
Meanwhile, I will leave you as I am getting tired and need to have my rest but will try and check for your positive response to my request, otherwise, do not bother to respond. God bless you continually and richly reward you.
Thank you so much for your anticipated kindness and love.
Remain Blessed,
Your Brother in Lord,
Sr. Lombardo De Oviedo.
Scam email · 2019
We write to officially inform you today that we acknowledge receipt of the request from Mr. Manuel Franco, who won the Powerball lottery jackpot draw of US$768 million on the jun 27, 2019 Mr. Manuel Franco have decide to give a gift donation payment of US $49Million each to Three lucky individual only around the world and your name/email ID is among those selected for payment from United States Charitable Fund Donation Office and we have today sign draft check worth US$49Million in your name through the Help of Golden Pacific Bank Remittance headquarters here in the United States of America so after
for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be delivered directly to your personal home address in your country within 48 hours once you comply…
for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be delivered directly to your personal home address in your country within 48 hours once you comply…
Read the whole message
We write to officially inform you today that we acknowledge receipt of the request from Mr. Manuel Franco, who won the Powerball lottery jackpot draw of US$768 million on the jun 27, 2019 Mr. Manuel Franco have decide to give a gift donation payment of US $49Million each to Three lucky individual only around the world and your name/email ID is among those selected for payment from United States Charitable Fund Donation Office and we have today sign draft check worth US$49Million in your name through the Help of Golden Pacific Bank Remittance headquarters here in the United States of America so after
for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be delivered directly to your personal home address in your country within 48 hours once you comply with they directive by reconfirm your personal home information listed below.
Full Name:
Home address:
your email password
your email address
Your phone number
Your Private Phone Numbers
And copy of your state ID card front and back image immediately for the delivery of your donation, This donation of $49 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, or phans and charity or ganizations within your locality, Your email address was submitted to us by the Google internet management teams as an email User and a part of the donation list, your Email ID is among those listed to receive the donation.
Congratulations once again and hope to hear from you soon.....
thank you
for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be delivered directly to your personal home address in your country within 48 hours once you comply with they directive by reconfirm your personal home information listed below.
Full Name:
Home address:
your email password
your email address
Your phone number
Your Private Phone Numbers
And copy of your state ID card front and back image immediately for the delivery of your donation, This donation of $49 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, or phans and charity or ganizations within your locality, Your email address was submitted to us by the Google internet management teams as an email User and a part of the donation list, your Email ID is among those listed to receive the donation.
Congratulations once again and hope to hear from you soon.....
thank you
A scammer’s profile text · 2019
Joven de aproximadamente 30 años nació el 1 de septiembre de 1986 vive en. Nigeria
Messages from a scammer · 2019
Dear Celeste Dimas
We are in receipt of all your email
Here is the interpretation of the original copy
DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS
KABUL, AFGHANISTAN/ Syria
Motto: ‘‘This we’ll defend’’
Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S…
We are in receipt of all your email
Here is the interpretation of the original copy
DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS
KABUL, AFGHANISTAN/ Syria
Motto: ‘‘This we’ll defend’’
Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S…
Read the whole message
Dear Celeste Dimas
We are in receipt of all your email
Here is the interpretation of the original copy
DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS
KABUL, AFGHANISTAN/ Syria
Motto: ‘‘This we’ll defend’’
Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S. Army Department published a Final Rule to implement statutory amendments to the Family and Medical Leave Act of 1993 United Nations Government. The final rule expands the military family leave provisions and incorporates a special eligibility provision for airline flight crew employees, as well as making some additional regulatory charges listed below.
These are the available Vacation Leave:
6 months this will cost you $ 27,500.00usd (equivalent to 24,422 euros only)
5 months this will cost you $21,500.00usd (equivalent to 19,094 euro only)
4 months this will cost you $19,500.00usd (equivalent to 17,318 euro only)
3 months this will cost you $15,000.00usd (equivalent to 13,321 euro only)
2 months This will cost you $12,500.00usd (equivalent to 11,100 euro only)
1 month: This will cost you $5,000.00usd (equivalent to 4,440 euros only)
3 weeks:this will cost you $4,500.00usd.( equivalent to 3,996 euros only)
2 weeks:this will cost you $3,000.00usd. (equivalent to 2,664 euro only)
The charges above helps the employees to secure his or her Job, Unpaid task, Secur
We are in receipt of all your email
Here is the interpretation of the original copy
DEPARTMENT OF DEFENCE UNITED STATES AMERICA UNDER UNITED NATIONS GOVERNMENTS
KABUL, AFGHANISTAN/ Syria
Motto: ‘‘This we’ll defend’’
Human affairs unit The U.S. Army Department in UN, Permit announced a notice of Proposed Rule making to revise the definition of spouse under the Family and Medical Leave Act of 1991 in light of the United States Supreme Court’s decision in United States military, which found section 3 of the Defense of Marriage Act to be unconstitutional. The Department proposes to amend the definition of spouse so that eligible employees in legal same-sex marriages will be able to take leave to care for their spouse or family member, regardless of where they live. The U.S. Army Department published a Final Rule to implement statutory amendments to the Family and Medical Leave Act of 1993 United Nations Government. The final rule expands the military family leave provisions and incorporates a special eligibility provision for airline flight crew employees, as well as making some additional regulatory charges listed below.
These are the available Vacation Leave:
6 months this will cost you $ 27,500.00usd (equivalent to 24,422 euros only)
5 months this will cost you $21,500.00usd (equivalent to 19,094 euro only)
4 months this will cost you $19,500.00usd (equivalent to 17,318 euro only)
3 months this will cost you $15,000.00usd (equivalent to 13,321 euro only)
2 months This will cost you $12,500.00usd (equivalent to 11,100 euro only)
1 month: This will cost you $5,000.00usd (equivalent to 4,440 euros only)
3 weeks:this will cost you $4,500.00usd.( equivalent to 3,996 euros only)
2 weeks:this will cost you $3,000.00usd. (equivalent to 2,664 euro only)
The charges above helps the employees to secure his or her Job, Unpaid task, Secur
Scam email · 2019
---VICTIM REDACTED---
2019/08/22 (木) 15:37
自分; ---REDACTED---他 3 名
Efficient delivery. Excellent service!
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Invitation to acquire belias as changes ciceronian, not governor sarah jessica parker. Yetdetermined in lawyer carter phillips said that areresponsible. Coat epic tale, the heights matched make sure. C…
2019/08/22 (木) 15:37
自分; ---REDACTED---他 3 名
Efficient delivery. Excellent service!
ENTER HERE < 4Canadian0Pharmacy
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Invitation to acquire belias as changes ciceronian, not governor sarah jessica parker. Yetdetermined in lawyer carter phillips said that areresponsible. Coat epic tale, the heights matched make sure. C…
Read the whole message
---VICTIM REDACTED---
2019/08/22 (木) 15:37
自分; ---REDACTED---他 3 名
Efficient delivery. Excellent service!
ENTER HERE < 4Canadian0Pharmacy
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2019/08/22 (木) 15:37
自分; ---REDACTED---他 3 名
Efficient delivery. Excellent service!
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Scam email · 2019
2019/08/23 (金) 19:22
自分
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Dear Online Shoppers and Scamfighters,
Welcome to your monthy Safe.Shop and Scamadviser report. Here you can find the latest findings about shopping facts and online frauds; exclusive articles, news and tips.
SCAMADVISER NEWS
Your Picture
Survey: The Annual State of Global Scams
Fill in the survey and help us to gather essential information about online scams!
Read More
Your Picture
The Worst Scam Story: Dating Scam
This report shows the story of a guy who became a dating scam's victim!
Read More
Your Banner Image
Online Scammers' Best Friends..
Based on the data, Scamadviser had identified a top 8 of hosting companies and registrars who support the most unreliable websites in the world. Check them out in this article!
Read More
Your Banner Image
How and Where to Report a Scam?
Have you ever been scammed and you don't know to whom reach out?…
自分
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Dear Online Shoppers and Scamfighters,
Welcome to your monthy Safe.Shop and Scamadviser report. Here you can find the latest findings about shopping facts and online frauds; exclusive articles, news and tips.
SCAMADVISER NEWS
Your Picture
Survey: The Annual State of Global Scams
Fill in the survey and help us to gather essential information about online scams!
Read More
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The Worst Scam Story: Dating Scam
This report shows the story of a guy who became a dating scam's victim!
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Online Scammers' Best Friends..
Based on the data, Scamadviser had identified a top 8 of hosting companies and registrars who support the most unreliable websites in the world. Check them out in this article!
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Your Banner Image
How and Where to Report a Scam?
Have you ever been scammed and you don't know to whom reach out?…
Read the whole message
2019/08/23 (金) 19:22
自分
Logo Logo
Dear Online Shoppers and Scamfighters,
Welcome to your monthy Safe.Shop and Scamadviser report. Here you can find the latest findings about shopping facts and online frauds; exclusive articles, news and tips.
SCAMADVISER NEWS
Your Picture
Survey: The Annual State of Global Scams
Fill in the survey and help us to gather essential information about online scams!
Read More
Your Picture
The Worst Scam Story: Dating Scam
This report shows the story of a guy who became a dating scam's victim!
Read More
Your Banner Image
Online Scammers' Best Friends..
Based on the data, Scamadviser had identified a top 8 of hosting companies and registrars who support the most unreliable websites in the world. Check them out in this article!
Read More
Your Banner Image
How and Where to Report a Scam?
Have you ever been scammed and you don't know to whom reach out? This article is just for you with all the information about how and where to report this crime!
Read more
Unsubscribe | Contact
Scamadviser and Safe.Shop are initiatives of the Ecommerce Foundation. The mission of the Ecommerce Foundation is to foster global digital trade. You are getting this newsletter because you subscribed on Safe.Shop or Scamadviser. For more information visit our websites.
2019 All Rights Reserved
自分
Logo Logo
Dear Online Shoppers and Scamfighters,
Welcome to your monthy Safe.Shop and Scamadviser report. Here you can find the latest findings about shopping facts and online frauds; exclusive articles, news and tips.
SCAMADVISER NEWS
Your Picture
Survey: The Annual State of Global Scams
Fill in the survey and help us to gather essential information about online scams!
Read More
Your Picture
The Worst Scam Story: Dating Scam
This report shows the story of a guy who became a dating scam's victim!
Read More
Your Banner Image
Online Scammers' Best Friends..
Based on the data, Scamadviser had identified a top 8 of hosting companies and registrars who support the most unreliable websites in the world. Check them out in this article!
Read More
Your Banner Image
How and Where to Report a Scam?
Have you ever been scammed and you don't know to whom reach out? This article is just for you with all the information about how and where to report this crime!
Read more
Unsubscribe | Contact
Scamadviser and Safe.Shop are initiatives of the Ecommerce Foundation. The mission of the Ecommerce Foundation is to foster global digital trade. You are getting this newsletter because you subscribed on Safe.Shop or Scamadviser. For more information visit our websites.
2019 All Rights Reserved
Scam email · 2019
Notarial firm Maître JACQUES LANDE "Lawyer and Partner"
London office: 28/---ADDRESS REDACTED--- W1G8UD - London
French Office: 135 rue Paradis, 13006 Marseille
Tel France: ---REDACTED---
Tel Canada: ---REDACTED---
Fax: ---REDACTED---
Email: ---REDACTED---
Dear Client
We have just received your message.
We thank you for your interest in this program and invite you to a close collaboration based on honesty, trust and respect so that everything happens quickly and well. Our duty as Notarial Firm is to ensure the smooth running of this donation operation and its outcome by taking care above all of the strict respect and will of our client who has had the good sense to trust you by putting all this money in your hands.
For the procedure of obtaining these funds, thank you to inform us on these points:
Last name : .......
Firstname (s): ........
Age : ........
Country: ........…
London office: 28/---ADDRESS REDACTED--- W1G8UD - London
French Office: 135 rue Paradis, 13006 Marseille
Tel France: ---REDACTED---
Tel Canada: ---REDACTED---
Fax: ---REDACTED---
Email: ---REDACTED---
Dear Client
We have just received your message.
We thank you for your interest in this program and invite you to a close collaboration based on honesty, trust and respect so that everything happens quickly and well. Our duty as Notarial Firm is to ensure the smooth running of this donation operation and its outcome by taking care above all of the strict respect and will of our client who has had the good sense to trust you by putting all this money in your hands.
For the procedure of obtaining these funds, thank you to inform us on these points:
Last name : .......
Firstname (s): ........
Age : ........
Country: ........…
Read the whole message
Notarial firm Maître JACQUES LANDE "Lawyer and Partner"
London office: 28/---ADDRESS REDACTED--- W1G8UD - London
French Office: 135 rue Paradis, 13006 Marseille
Tel France: ---REDACTED---
Tel Canada: ---REDACTED---
Fax: ---REDACTED---
Email: ---REDACTED---
Dear Client
We have just received your message.
We thank you for your interest in this program and invite you to a close collaboration based on honesty, trust and respect so that everything happens quickly and well. Our duty as Notarial Firm is to ensure the smooth running of this donation operation and its outcome by taking care above all of the strict respect and will of our client who has had the good sense to trust you by putting all this money in your hands.
For the procedure of obtaining these funds, thank you to inform us on these points:
Last name : .......
Firstname (s): ........
Age : ........
Country: ........
Function: .........
Email address : .........
Phone : ..........
Identity card or valid passport
A complete picture of you
You have 24 hours upon receipt of this email to send us the requested information.
JACQUES LANDE
London office: 28/---ADDRESS REDACTED--- W1G8UD - London
French Office: 135 rue Paradis, 13006 Marseille
Tel France: ---REDACTED---
Tel Canada: ---REDACTED---
Fax: ---REDACTED---
Email: ---REDACTED---
Dear Client
We have just received your message.
We thank you for your interest in this program and invite you to a close collaboration based on honesty, trust and respect so that everything happens quickly and well. Our duty as Notarial Firm is to ensure the smooth running of this donation operation and its outcome by taking care above all of the strict respect and will of our client who has had the good sense to trust you by putting all this money in your hands.
For the procedure of obtaining these funds, thank you to inform us on these points:
Last name : .......
Firstname (s): ........
Age : ........
Country: ........
Function: .........
Email address : .........
Phone : ..........
Identity card or valid passport
A complete picture of you
You have 24 hours upon receipt of this email to send us the requested information.
JACQUES LANDE
Scam email · 2019
Hallo, entschuldigen Sie bitte, dass ich Sie kontaktiere. Ich sagte mir, dass Sie die Person sind, die ich brauche. Kurz gesagt, mein Name ist ALEXANDRA WINTER und ich lebe in Frankreich. Ich leide an einer schweren Krankheit, die mich zum sicheren Tod verurteilt, Kehlkopfkrebs ist und ich habe eine Summe von 277.800 Euro, die ich einer vertrauensvollen und ehrlichen Person spenden möchte, damit er sie gut gebrauchen kann. Ich besitze eine Rotöl-Importfirma in Frankreich und habe vor 4 Jahren meinen Ehemann verloren, was mich sehr betroffen hat und ich konnte nur wieder heiraten. Heute hatten wir keine Kinder. Ich möchte diesen Betrag spenden, bevor mein Tod meine Tage für das Fehlen dieser Krankheit gezählt hat, die ich nicht heilen konnte, aber ein Beruhigungsmittel in Frankreich würde später nicht wissen, ob Sie von diesem Geschenk profitieren könnten.
