Email Scams

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  • Samantha Stallworths And Mr and Mrs Smith

    $0.00Unresolved

    This is how the scam works Samantha will email you [email protected] and say she was donate don't 70k from a rich family and that's she wants to help you. She targets people on donating websites. Here is the email:

    Hi. Sorry for my late response. I Just got home from work. you know what? I also wrote in some site last year and ask for a help. i just want to tell you that i can help you. i can help you not financially but i will tell you that there are still good person in this world who are wiling to help people in need like us. they are mr and mrs smith they don't have children so they prefer to help people in need. he help me and my family pay our debts which is $70,000.. i am so thankful that there are still such good sammaritan like them and i hope that they will also help you and please don't tel them that i am the one who told you about them because they only help people who deserve it. That's what i can do.i just want to share this blessing. tell them your story they will listen. hope they will help you too like what they did to me and my family.good luck and god bless. email is [email protected] be strong and Always pray.

    Then [email protected] will contact you and say they are in bother country helping poor kids. Then they ask for a FEE $300+ to donate to you so they can take out a loan.

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    • My demands: Just be aware.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Samantha Stallworths, Mr Mrs Smith
    • URL: [email protected]
    fraudcatchergirl
    Jun 14, 2017
    Complaint #: 2672
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  • Sophia Rush is a scammer

    $0.00Unresolved

    [email protected] is the email. They target individuals on donating websites and say they are a part of a charity and require a "FEE" to donate money to you. They refuse to donate through any platform, they want you to pay before donating. Here is a copy of the email.

    The fee is mainly needed so as for us to have the access to make the transfer to you, and without the fee, nothing can be done but transfer of your donation will be done immediately you provide us with the details regarding the transfer of the fee..NO DELAY!!!

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    • My demands: Nothing, just warning.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Sophia Rush
    • URL: [email protected]
    fraudcatchergirl
    Jun 14, 2017
    Complaint #: 2671
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  • I have been scammed by someone that calls himself Kurt Brandley

    $1,000.00Unresolved

    This guy said he invests for people through option 24 he kept requesting money from me in the name of investing I have sent $1000 through to him and now he has cut all contact.

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    • My demands: I want my money back
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: Kurt Bradley
    • URL: [email protected]
    [email protected]_.
    Apr 13, 2017
    Complaint #: 2601
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  • the man is use this email scam me money for man time and i never see the man

    $567.00Unresolved

    the man is use this email [email protected] scam me money for man time and i never see the man now

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    • My demands: gatahah567
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $567.00
    • Agents: Obi
    • Managers: Emakeka
    • Phone: 0806-484-3891
    yse
    Apr 13, 2017
    Complaint #: 2598
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  • Abandoned package for delivery baggage storage facilities in Honolulu, HI airport

    $0.00Unresolved

    I received this email:
    From: William Emad
    To: Recipients
    Sent: Sunday, February 12, 2017 4:34 PM
    Subject: Re: Your Abandoned Package For Delivery

    Interim Assistance General Manager,
    (Operations,Maintenance,Transportation)
    Assistance Inspection Director
    Honolulu International Airport
    300 Rodgers Boulevard,
    Honolulu, HI 96819, USA


    Hello Good Friend




    Re: Your Abandoned Package For Delivery

    I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

    I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

    However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

    Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

    I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:([email protected]) for further directives:

    Thank you.


    William Emmad
    Interim Assistance General Manager,
    (Operations,Maintenance,Transportation)
    Assistance Inspection Director
    Honolulu International Airport
    300 Rodgers Boulevard,
    Honolulu, HI 96819, USA

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    • My demands: Catch him/Stop him
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: William Emad
    • URL: [email protected]
    JuJuBee
    Feb 13, 2017
    Complaint #: 2423
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  • Scammed 1800.00 for undelivered consignment

    $1,800.00Unresolved

    Hello Yohannes Michael Sorry for not reaching you earlier, I have been battling to get the approved clearance from the Defence Diplomatic Cargo (D.D.C) and thank God, that was achieved today and Your consignment has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to India, from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they were duly entered into the data system at the joint Military Depot here in Afghanistan. It is from the UN airbase in India that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately.




    The handling company has its headquarters located in London UK AND INDIA, and you will be contacted via their agent at the branch office in India. Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted to almost $11,000 US DOLLARS. All I have with me now is the remaining parts of the gold which I couldn't add because of the rush, but they will be sent after the Consignment is delivered to you.




    Please when you are contacted be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don't fail to make sure after taking your percentage you endeavor to keep mine very safe. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded here in Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately this arrives.




    Note: You are to contact the diplomatic courier agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to him immediately and let him know you are the beneficiary of the consignment.




    The Consignment Tag Number: IPD/01X/YW5/XSZ

    Shipping Agency & Dispatch Director Defence Diplomatic Cargo.

    Mr. William K.Sharma

    Telephone: +91 7411720641 (Ext 12)

    E-Mail: [email protected]

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    • My demands: return of money
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,800.00
    • Agents: William Sharma
    • Phone: +91-741-172-0641
    • URL: [email protected]
    Yohannesm
    Jan 09, 2017
    Complaint #: 2345
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    Additional information
    Dispatch Director Defence Diplomatic Cargo
Public discussion

Comments:

Cameron Cooper

Jul 01, 2016 5:32 PM

He literally contacted me with the exact same format, he just changed the website URLs. He tried to get me to take his credit card details and charge his card for $5,600, less than I was asking for, so I can pay his "consultant" $3,500 through a cash deposit. Literally no idea where this was going...