Verification CPLZ



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They may tell you about money trapped in central banks during civil wars or coups, often in countries currently in the news. Or they may tell you about massive inheritances that are difficult to access because of government restrictions or taxes in the scammer’s country. Scammers ask you to pay money or give them your bank account details to help them transfer the money. You are then asked to pay fees, charges or taxes to help release or transfer the money out of the country through your bank. These ‘fees’ may even start out as quite small amounts. If paid, the scammer make up new fees that require payment before you can receive your ‘reward’. They will keep making up these excuses until they think they have got all the money they can out of you. You will never be sent the money that was promised.</div> </aside><aside id="recent-comments-2" class="widget widget_recent_comments"><h3 class="widget-title">Recent Comments</h3><ul id="recentcomments"><li class="recentcomments"><span class="comment-author-link">Frank farris</span> on <a href="https://scam.directory/419/western-union-moneygram-the-fbi#comment-41771">WESTERN UNION, MONEYGRAM, THE FBI vickiekreis32@usa.com</a></li><li class="recentcomments"><span class="comment-author-link">wade smith</span> on <a href="https://scam.directory/419/rbc-royal-bank-of-canada-3#comment-41515">RBC) Royal Bank Of Canada.</a></li><li class="recentcomments"><span class="comment-author-link">Ralph Leyba</span> on <a href="https://scam.directory/419/my-donation-to-you-contact-adam-tepperson-e-mail-adamteppersongmail-com#comment-40988">[My donation to you] Contact Adam Tepperson E-mail: adamtepperson@gmail.com</a></li><li class="recentcomments"><span class="comment-author-link"><a href='http://facebook' rel='external nofollow' class='url'>Onika sinclair</a></span> on <a href="https://scam.directory/419/hurry-collect-38492-35-per-month-guilablepatgmail-com#comment-40246">HURRY! Collect [$38,492.35] Per Month honeypot.emails@gmail.com</a></li><li class="recentcomments"><span class="comment-author-link">Twila marie South</span> on <a href="https://scam.directory/419/i-am-a-usa-citizen59-years-old#comment-39798">I AM A USA CITIZEN,59 YEARS OLD$</a></li></ul></aside></div><!-- #secondary --> </main><!-- #main --> </div><!-- #content --> <div class="clearfix"></div> <footer id="footer" class="site-footer clearfix footer-dark" role="contentinfo" itemscope="itemscope" itemtype="http://schema.org/WPFooter"> <div class="container"> <div class="footer-column footer-column-1"> <aside id="text-10" class="widget widget_text"><h3 class="widget-title">Warning!</h3> <div class="textwidget"><span style="color: #ff0000;"><strong>All emails reported on Scam.Directory are scams</strong></span> <h3><span style="color: #ff0000;"><strong>Remember: if it sounds too good to be true, it probably is!</strong></span></h3> <span style="color: #ff0000;"><strong>The correspondence is likely toa be linked to organised fraud and we strongly advise you not to respond to the criminals in any way.</strong></span> <span style="color: #ff0000;"><strong>Look for signs that the email, letter or phone call may be a scam, such as it listing a mobile or overseas contact phone number, an email address from a hotmail, yahoo, gmail account or any other free email provider.. Scam emails or letters often contain spelling mistakes and poor grammar.</strong></span> <span style="display: none;><a href=mailto:shamfien@gmail.com id="GDIPSM-14757755024">shamfien@gmail.com</a> <script language="javascript" type="text/javascript"> <!-- var ea = "shamfien" + "@" + "gmail" + "." + "com"; var mailto="mail" + "to:" + ea; document.getElementById("GDIPSM-14757755024").href = mailto; document.getElementById("GDIPSM-14757755024").innerHTML = ea; //--> </script></span></div> </aside> </div> <div class="footer-column footer-column-2"> </div> <div class="footer-column footer-column-3"> </div> <div class="footer-column footer-column-4"> <aside id="fakeletter16-views-2" class="widget widget-fakeletter16-views posts-thumbnail-widget"><h3 class="widget-title">Most Viewed scams</h3><ul><li><a href="https://scam.directory/lottery/diplomatic-delivery-of-your-consignment" rel="bookmark"></a><a href="https://scam.directory/lottery/diplomatic-delivery-of-your-consignment" rel="bookmark">DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.</a><div class="entry-info"><span class="entry-view">- 15,717 Views</span></div></li><li><a href="https://scam.directory/lottery/please-check" rel="bookmark"><img width="64" height="64" src="https://i0.wp.com/scam.directory/wp-content/uploads/2016/01/nationallottery.jpg?resize=64%2C64&ssl=1" class="entry-thumb wp-post-image" alt="Please Check david.martin@foxmail.com" srcset="https://i0.wp.com/scam.directory/wp-content/uploads/2016/01/nationallottery.jpg?resize=150%2C150&ssl=1 150w, https://i0.wp.com/scam.directory/wp-content/uploads/2016/01/nationallottery.jpg?resize=64%2C64&ssl=1 64w, https://i0.wp.com/scam.directory/wp-content/uploads/2016/01/nationallottery.jpg?resize=100%2C100&ssl=1 100w" sizes="(max-width: 64px) 100vw, 64px" /></a><a href="https://scam.directory/lottery/please-check" rel="bookmark">Please Check david.martin@foxmail.com</a><div class="entry-info"><span class="entry-view">- 6,671 Views</span></div></li><li><a href="https://scam.directory/419/attention-fund-beneficiary-consignment-box" rel="bookmark"></a><a href="https://scam.directory/419/attention-fund-beneficiary-consignment-box" rel="bookmark">ATTENTION FUND BENEFICIARY CONSIGNMENT BOX</a><div class="entry-info"><span class="entry-view">- 6,359 Views</span></div></li><li><a href="https://scam.directory/419/western-union-moneygram-the-fbi" rel="bookmark"></a><a href="https://scam.directory/419/western-union-moneygram-the-fbi" rel="bookmark">WESTERN UNION, MONEYGRAM, THE FBI vickiekreis32@usa.com</a><div class="entry-info"><span class="entry-view">- 2,993 Views</span></div></li><li><a href="https://scam.directory/scam/good-news-59" rel="bookmark"></a><a href="https://scam.directory/scam/good-news-59" rel="bookmark">Good News!!! jstocklas321@hotmail.com</a><div class="entry-info"><span class="entry-view">- 2,749 Views</span></div></li><li><a href="https://scam.directory/lottery/congratulation-you-are-one-of-bmw-lucky-winner-contact-bmw-officemanagergmail-com" rel="bookmark"></a><a href="https://scam.directory/lottery/congratulation-you-are-one-of-bmw-lucky-winner-contact-bmw-officemanagergmail-com" rel="bookmark">Congratulation you are one of BMW Lucky Winner Contact: bmw.officemanager@gmail.com bmw.officemanager@gmail.com</a><div class="entry-info"><span class="entry-view">- 2,083 Views</span></div></li></ul></aside> </div> </div> <div id="site-bottom" class="clearfix"> <div class="container"> <div class="copyright">© Copyright 2016 <a href="https://scam.directory">The Scam Directory</a></div><!-- .copyright --> </div> </div> </footer><!-- #colophon --> </div><!-- #page --> <div id='ecl-notice'></div> <script type="text/javascript"> var ecln = document.getElementById('ecl-notice'); function ecl_close_and_send(){ ecl_close_notice(); ecl_set_cookie(); } function ecl_close_notice(){ if(ecln) ecln.style.display = "none"; } if(ecl_is_cookie_accepted()) { ecl_close_notice(); }else{ if(ecln) ecln.innerHTML = "<style type='text/css'>#ecl-notice{position: fixed; z-index: 1000000; top: 0; left: 0; width: 100%; font-size: 14px; padding: 0.5em; background-color: #ffffff; color: #000000;}#ecl-notice a{color:#b30000;}</style><div id='ecl-notice'>Cookies help us deliver our services. 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