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info.orgn0001@gmail.com Ruth Helen
| Date | 10/08/2025 |
|---|---|
| Fraudulent email | info.orgn0001@gmail.com |
| Pseudonym | Ruth Helen |
| Scam contents | Dear Beneficiary, Your email is well received now and we are working on getting your online set up and be informed that you are expected to pay us $425 through bitcoin for the account opening. I want you to know that we will provide your online account and login to you once the fee is being paid and you are advised to treat this as most urgent and ensure that you send the fee today and meanwhile, I will work on your account now as we are processing your information. You are advised to get back to me now and I shall direct you on how to send the fee to us and once we receive the fee, we will send the account details and login to you and you will have access to it and make your transfer to any bank of your choice in the world. Thank You for Banking with Us. Miss Ruth Helen, Regional Director |
| Comment / Review | 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. 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
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