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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by sammyusa
 
From: MR.RICHARD ([email protected])
Sent: Sun 11/27/11 3:24 AM
To: [email protected]

HAVE YOU AT ANY TIME SENT OR RECEIVED MONEY THROUGH OUR SERVICE?,HAVE YOU EVER SENT MONEY TO ANY ONE IN AFRICA FOR ANY REASON?,HAVE YOU AT ANY TIME MADE PAYMENT FOR AN ORDER YOU NEVER RECEIVED?HAVE YOU AT ANY TIME SENT MONEY TO ANY ONE YOU WERE NOT TO?If yes is the answer then reply with your data for verification to cash a total of two million united states dollars compensation,

Your Payment receivers Name:
Your Current Location:
Marital Status:
Phone Number:
Your Age:
Occupation:
Sex:
Any Form of Identity:

Regards,

Richard Martin.
Private email contact : [email protected]
WEST AFRICA ZONAL
HEAD OF OPERATIONS
WESTERN UNION.
  by dkas2929
 
sammyusa,
Looks like the standard scam email I get in my spam folder on a daily basis. This guy is kind of cheep
though 2 mill, most of the ones I get offered are over 10 mill. :=)