1 Scam Reports

Other: 419 email scam

1

Claims they are Mrs Janet Yellen - Secretary United States Treasury Department contacting me to allegedly compensate me $1,500,000 on an ATM Card with unknown bank and unknown reason for this false kind act. Wants personal info (NAME, PHONE NUMBER, EMAIL ADDRESS, HOUSE ADDRESS, OCCUPATION + ID CARD) to pretend to verify account details etc. Instead they will steal your personal info and more than likely use it elsewhere in other scams (stolen identity). Wants either the delivery fee of $300 to allegedly get card delivered to you in 24hrs, $225 within 48hrs or $150 in 72hrs. Wants money sent to this bitcoin address. Avoid!

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12kysnUUrygHbrRdPywV77uMXK9vp4HkKh

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo