Post A Scam
Scam: #19347

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 09/18/2017
  • Severity: 1
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Scot Sinclair.

Prepaid card scam

Swiss, Swiss

Scammers: ①Scot Sinclair ② Newton
Mail add: <intlcreditswisurich@swissmail.com>
Scammer: David Copper
Mail add:GENRAL. DUNCCAN HAMILTON <e.f.c.c@activist.com>

Warning: These people are scammers saying that you can claim funds and ask for the fees.

Mr. Newton has been sacked from duty.

Take note: That Your card has been credited... We have also noticed that some part of the funds were credited into an African bank account which means some individuals are trying to steal your funds. In UK you have an amount of US$ 49,000.00. So indicate how much we should credit into an ATM prepaid card as soon as we receive an official ( POA ) from you.

Regards.
Dr. Scot Sinclair.

You can withdraw from US$1,000 to US$5,000 per day. So we can credit the total amount and send the card to you. All the fees is for crediting and sending which is £250 ONLY.
Waiting for your info, address telephone and ID. This we will use in creating and sending your prepaid card to you ASAP.
Regards
Mr. Scot Sinclair.

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