Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-05 17:21:47 Blackmail, Extortion, threats |  SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST ME Scammer Information Attn:
This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to c… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:49:10 Blackmail, Extortion, threats | URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS. Scammer Information From: Jayson Ahern
This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine
detected that the content of the package the Diplomat is delivering to you is
cash worth the sum of USD $8.500,000 (Eight million,five hundred thousand
United state of America Dollars).
It is a crime to bring in money… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 18:25:22 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI USING YAHOO INDIA EMAIL ADDRESS........nokialopeze6@yahoo.in Scammer Information Good Day:
We have been watching every single transaction you made since last
year until this 2016 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court.
Also we are hereby to notify by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirements.
Your full r… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-14 17:16:57 Blackmail, Extortion, threats | SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE. Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and to… Read Full Report ⇒ |
 | Anonymous Mahwah, NJ, United States 2016-03-11 15:57:06 Blackmail, Extortion, threats Yahoo |  Pretended to be with the US Treasury Scammer Information This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 03:07:09 Blackmail, Extortion, threats | Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP) Scammer Information SCAMMER USING EMAIL ADDRESSES IN JAPAN MAKING THREATS TO ARREST ME IF I DO NOT PAY FOR DOCUMENTS FOR IMAGINARY CONSIGNMENT BOXES..
JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011
URGENT ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLO… Read Full Report ⇒ |
  | Jenny Howls Newry, Newry Mourne and Down, United Kingdom 2016-03-07 19:00:41 Blackmail, Extortion, threats Other Payment Site | +1 Younique presenter - man contacts via website asking to email him. David Richard Scammer Information Man sends message to Younique presenter via their personal website, asks to contact him. He then asks you to order products for him for daughters wedding and give him your bank details to pay. He claims he can't order himself from website as he is partially impaired?!
He also does not offer a shipping address as he is not sure of it?! … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 22:11:33 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI MAKING THREATS IF I DO NOT SEND HIM MONEY...CAN'T SPELL" FEDERAL" IN EMAIL ADDRESS Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries. Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting crime in the 21st century.
EMAIL;;; feederalinvestigation@usa.com
EMAIL;;; feederalinve… Read Full Report ⇒ |
 | David Nicholson Somewhere in United Kingdom 2016-02-27 22:10:15 Blackmail, Extortion, threats |  Nalckmail Scammer Information She recently made contact through a dating site called passion.com
I stupidly did some personal vidoes over Skype for her and now she is threatening to post them on fb if I don't give her money.… Read Full Report ⇒ |
 | Anonymous Lethbridge, Alberta, Canada 2016-02-26 00:28:54 Blackmail, Extortion, threats | Federal Bureau Of Investigation Scammer Information I keep getting these emails, they are so poorly written and have to be written in a third world country where they have limited education. The grammar, use of words, spelling, formatting is all very very amateur and they must think the people they are sending the email to are stupid. And the address of where the email comes from - totally fake and so easily recognizable as A fake, it is a complete fraud. I am tired of these emails and I am also afraid some people may do wha… Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2016-02-16 08:58:00 Blackmail, Extortion, threats | Arthur Brent want to "buy my car" Scammer Information I did received this email:
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin o… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-15 17:11:30 Blackmail, Extortion, threats | FUNNIEST SCAM EMAIL I HAVE RECEIVED FROM SCAMMERS IMPERSONATING THE FBI...THIS ONE WILL HAVE YOU LAUGHING Scammer Information Anti-Terrorist And Monitory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: WWW.FBI.gov
Telephone Number : (909) 333-4256
ATTENTION:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently be… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-13 20:22:33 Blackmail, Extortion, threats | Subject: FBI Investigation To Avoid Arrest You Immediately.......HILARIOUS SCAMMER IMPERSONATING FBI DIRECTOR Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attention Beneficiary
This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?
We have warned you so many times and you have decided to ignore our e-mails … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2016-02-07 00:28:17 Blackmail, Extortion, threats Cars.com | Buying a car Scammer Information At first she said that she very keen to buy my car,but because she said that she work in chevron oil and bibiyana extension she only prefer email,(enaturalmme@gmail.com),so i open an account so paypal would pay direct to the bank,
After few days she said she had transferred already the money,but the only way that i can withdraw the money is to advance to her pick up agent the removal fee,through western union, after i have transferred the money,the fake paypal send me mail a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-26 02:26:44 Blackmail, Extortion, threats | JOHNY CHUKWU.....SCAMMER IMPERSONATING THE FBI MAKING HILARIOUS THREATS... Scammer Information FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention ,
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went furthe… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2016-01-25 11:20:34 Blackmail, Extortion, threats Other Payment Site | +1 Mr. Scammer Information Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amount.
mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank
officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C
of Gulshan sharma SBI account no 20232441170 IFSC code SBIN … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-20 20:05:12 Blackmail, Extortion, threats | SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST ME Scammer Information DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATIONS.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
Phone: +1(202) 510-9041
FBI.gov is an official site of the U.S. Federal Government, U.S.
Department of Justice.
Dear Beneficiary,
This is the Federal Bureau Of Investigations (FBI) using this urgent
medium to inform you that there is no more time left to waste because
you have been given enough time Since January 3rd ti… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-13 19:29:28 Blackmail, Extortion, threats | URGENT MESSAGE FROM THE FBI.....EXTORTION ATTEMPT FOR CERTIFICATES FOR IMAGINARY FUNDS. Scammer Information FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 279-2978
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention: Sir/Madam
Security Interception of Unsolicited Business Transaction.
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, m… Read Full Report ⇒ |
 | Anonymous Boulder, CO, United States 2016-01-07 18:36:00 Blackmail, Extortion, threats Yahoo | +1 Bitcom Blackmail to expose your Ashley Madison profil Scammer Information Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: MC
Credit card number: XXXX XXXX XXXX XXXX
Last Payment: 98.00 on 2011-12-11 20:42:37
Your computer ip address: XX,XXX,XXXX.
Plus we have access to your complete profile data including your pics, secret fantasies, conv… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-05 03:58:40 Blackmail, Extortion, threats | SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL. Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I
hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or
because you believe we have not been instructed to get you arrested and to… Read Full Report ⇒ |
| Anonymous North Little Rock, AR, United States 2015-12-24 04:22:18 Blackmail, Extortion, threats Gumtree |  Extortion / blackmail Scammer Information Received an email stating that a gumtree ad was shared with me. Details of email stated that latinlover28307@yahoo.com shared an ad and the details f the ad was that they had my info related to Ashley Madison hack and were attempting to extort 5 bitcoins… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-23 22:58:26 Blackmail, Extortion, threats Gumtree | Blackmail, extortion Scammer Information Threaten to reveal personal information to all if not paid in bitcoin.… Read Full Report ⇒ |
| Anonymous Middletown, NJ, United States 2015-12-17 17:37:12 Blackmail, Extortion, threats | OPD Solutions Pay Day Loans Scammer Information Persons were telling me I had taken out a payday loan on October 28,2012 (Hurricane Sandy) for 500.00
and weren't getting paid back because of insufficient funds. Judgement was going to be 2,650.00 but I could settle now for 650.00. They had my cell phone number , social security number and current employer but not prior employer info my house address and house telephone number … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-12-05 01:09:10 Blackmail, Extortion, threats | HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING THE FBI Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today … Read Full Report ⇒ |
 | Daniel Waldschmidt Dallas, TX, United States 2015-12-04 01:55:11 Blackmail, Extortion, threats | +1 email threat Scammer Information x-store-info:sbevkl2QZR7OXo7WID5ZcV65/pkDWk7TIk443Fqd6m5tc0v0DDcQbxE90cCRKRSPG7eAlQdP+Y6MKj7qeImTI28BothS3fsLjreK4D03rImdZGZdZ1g1fTyG9qmrcOWT4QLCrSa+8/0=
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.194; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=jamesallan522@gmail.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=jamesallan522@gmail.com
X-… Read Full Report ⇒ |