Scam #94 10/8/2018 8:05:00 PM

Good afternoon, I have a Mutual/Beneficial Business Project for you worth Millions of Dollars, I am a senior staff and an Int'l Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of United States Dollars Eight Million, Five Hundred Thousand (US$8.5 Million). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of US$980 Million two days ago. As civil servants, I am are not allowed to operate foreign accounts and I need a kind person to work with for the immediate Claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days. There is no risk involved. Please treat with utmost confidentiality. Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 40%;60% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. law. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: / Yours Sincerely Tony Fisher Purchasing Manager/ Channel Island Fuels Ltd La Collette, St.Helier, Jersey JE2 3NX. UK Tel: +44 1481 246286 The Company is engaged in blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.

Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics