SUSPECTED SCAM!

Donation Scam
michaeldjohn0@gmail.com Michael Deering

Date07/07/2023
Fraudulent emailmichaeldjohn0@gmail.com
PseudonymMichael Deering
Scam contentsI got your contact through the International directory and I contacted you through a secured high email protocol service. These messages might come to you as a surprise, the most important thing is that its objective is made and communicated for this reason. My name is Michael Deering , and I am Australian, i worked for IKG-Electronics industry in Germany for 20 years .i have been a closet gay all my life, for that reason, i did not marry nor have any kids, the main reason why i contacted you is because I have been diagnosed with Prostate cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

Although I do not know you in person, I have received your email correspondence. Firstly, I would like to know you more, can you tell me more about yourself, and if I donate this money to you, how will you use it to help poor people around your community?. You should note that l have been swindled before by my relatives, this is why I have to be very careful.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I hope you will understand why I need to know you first. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.

I will send the name and contact details of the company once all paperwork has been concluded here for you to commence communication with them.

I wait for your urgent reply.
Regards.
Michael Deering
Comment / ReviewIf you are a victim of a scam,please file a police report and a complaint online. Thanks

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #695745 09/30/2023 at 10:05 AM

      I got your contact through the International directory and I contacted you through a secured high email protocol service. These messages might come to you as a surprise, the most important thing is that its objective is made and communicated for this reason. My name is Michael Deering , and I am Australian, i worked for IKG-Electronics industry in Germany for 20 years .i have been a closet gay all my life, for that reason, i did not marry nor have any kids, the main reason why i contacted you is...
      -------------------
      I don't know if this is fact or not. But I would like to report this person, since I made an research about it. It popped that name was a scammer.

      Fraudulent email : deeeringjohn@gmail.com

      Reply
      Leave a reply

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