Asks to make a transfer of $100 to receive $2.500.000 Scam Report
Asks to make a transfer of $100 to receive $2.500.000 Scam Report
Description :
This is the email I received. Dear Mrs. Maria P J I am excited to share that your payment of £2.5 million has been officially approved! To ensure a swift transfer, we kindly await the arrival of your Express prepaid debit MasterCard. Once received, we will promptly deposit the funds for your immediate access. 1. The Express prepaid debit Mastercard is a simple way to activate and access your funds—just load your money onto the card and use it at any ATM. 2. If you'd prefer an alternative method to receive your cash, we can arrange for FedEx delivery, or you can opt for cash through Cash App or PayPal. Additionally, we can accommodate any cryptocurrency you want as your payment option. Note: To get started, just pay the activation fee, and you’ll be able to access your funds through your preferred method, should the Express prepaid debit Mastercard not be suitable for you. Thank you for your cooperation in this matter. Sincerely, Metin Mark Mrs. Evan Manager Evans Company Operating on X.com https://x.com/Kate420Evan Saying her dad passed away over 3 years ago. Father was founder of Evans furniture. This man died in 1987 so this is a REAL Scammer. I am a new scam hunter. I recognize them all the time.
Details |
Scammer Name: |
Evan Kate |
Phone Number: |
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Email: |
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Website: |
https://x.com/Kate420Evan |
Address: |
United States,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
No |
Amount Lost: |
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Contact Method: |
Social Media |
Payment made through: |
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Comments: |
I hope this scammer is get what he or she deserves. |