SUSPECTED SCAM!

Other Scam
info.revolutbanknetherlands@financier.com

Date04/16/2025
Fraudulent emailinfo.revolutbanknetherlands@financier.com
Scam contentsHello Greetings,

My Name is Theodorus Johannes Verdonk the General Manager of Revolut Bank UAB the Netherlands Europe. We have discoverred an abandon amount of US$12,500,000.00 at our bank waiting to be paid into the beneficiary bank account. Afte our bank investigations on the beneficiary owner, we find your name as beneficiary owner of the funds.

Have you been involved in any transaction in the past that was not successful? If yes then congratulations in advance as we have prepare your payment to be transfer to you as soon as we have receive your response for us to know that you are still alive to receive your payment.

We are waiting for your quick reply for more details information to receive your payment in any bank account of your choice that will be submitted to our bank.

Thank you

Sincerely yours

Theodorus Johannes Verdonk ( General Manager )

Revolut Bank UAB, The Netherland Europe.
Comment / ReviewIP: 102.64.218.151 GVA Togo

If 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

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 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

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 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