SUSPECTED SCAM!

Other Scam
charleslemonfg@gmail.com

Date01/07/2025
Fraudulent emailcharleslemonfg@gmail.com
Scam contentsMy Name is Charles Lemon. This message is from the White House Of United Washington DC: please we decided to communicate with you today
because we have discovered that you are pursuing too many transactions
on internet in which all are failing you after wasting too much money
in pursuing them some of these transactions are FAKE and Some are REAL
but the reason you have not received any fund is because your name is
in US.BLACKLIST and which makes it impossible for you to receive your
funds out of the country or within, so it is better you stop wasting
your money in the name of receiving funds until your name is removed
from the BLACKLIST and enter into the US.WHITELIST, Blacklist is a
list of people or groups regarded as unacceptable or untrustworthy and
often marked down for exclusion or blocked from receiving huge amount
of funds outside the country or within the country do you understand
me?

The requirement information for removing you from the Blacklist are as follow

Your full Name............
Your home address.........
Your Phone number.........
Your occupation...........
Your country..............
Your city.................
Your nearest airport......
Your I.D.

After successfully removing of your name from the US.Blacklist, your Compensation Funds worth $20 million dollars will be delivered to your nominated home address, so you’re to choose how you want your $20 million dollars received from the list options,

(1): CONSIGNMENT BOX DELIVERY
(2): ATM CARD DELIVERY
(3): BANK TO BANK WIRE TRANSFER
(4) DELIVERY OF CHEEK
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

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

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 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)

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.za

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/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert