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.
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.
I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki Williams a
United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice
that you have being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with any of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $5.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $6.5 Million
usd approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $6.5Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $6.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.86.234.171 Originating ISP: Isocel City: Cotonou Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Attention..!
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Email: [email protected]
Tele phone number: +19032439408
Regard
Mr. Miki Williams
United States Special investigator
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
