Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-11-04 03:31:18 Business Venture Scam |  Allnestow@gmail.com Scammer Information I received this text message on my phone:
From: Allnestow@gmail.com
(Our company needs you in your location. Email
brucerob2001@gmail.com)
… Read Full Report ⇒ |
  | Anonymous Bielsko-Biala, Silesia, Poland 2015-10-28 10:54:15 Business Venture Scam |  TENDER INVITATION Scammer Information Dear Sir/Madam
Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana for the supply for national developmental project 2015/2016.
This Tender is open to Foreign suppliers whose company products meet international standards and also willing to bid for a tender with the Authority and will … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-23 16:01:03 Business Venture Scam | For your Consideration Scammer Information Email #1:
Dear ,
Compliments of the day.
Having gone through your profile, I would like to assist you as an investment broker and financial facilitator.
I have investors who are willing to fund and facilitate any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.
I have contacted you on this, hoping I will discuss with you on the possibility of my clients placing these funds with… Read Full Report ⇒ |
  | Michael Jones Gurgaon, Haryana, India 2015-10-20 12:09:31 Business Venture Scam Google Checkout | +2 Online Assignment Writing Help Services In USA Scammer Information We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and provide best quality assignment before deadline. We have experts of different academic level who can help you in various kind of assignments of each level. It can be school, college, university, research, PHD level papers. We … Read Full Report ⇒ |
 | Robbie Pretoria, Gauteng, South Africa 2015-10-19 13:53:02 Business Venture Scam | Mining supply scam Scammer Information Wilson Phiri
Procurement Manager
TEL: +263 77-765-5683
EMAIL: procurement@penhalongagold.com
There is also a website
Call from the mine (Wilson) looking for cutting discs and IBR sheeting
The make of the cutting discs is Eloy, only one supplier in Parl (24 enslin street) a residential road
www.lothar.co.za
Adrian October
Sales Consultant
Lothar Industrial Supplies
+27 21 813 9644
Phone by Wilson a few times to make sure we quote
Quote sent, 10 minutes la… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-17 16:52:37 Business Venture Scam | Re: 15% Earning Partnership Representative Scammer Information Good Day,
Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members only.
This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relations… Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2015-10-16 09:35:00 Business Venture Scam | business venture for hotel partnership Scammer Information Good day,
My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your country. I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving . If you are interested, Please write back to me.
I am waiting for your response.
Reg… Read Full Report ⇒ |
 | masy6666 Cairo, Cairo Governorate, Egypt 2015-10-15 04:29:13 Business Venture Scam Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 Scammer Information Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And … Read Full Report ⇒ |
 | Jon Somewhere in Australia 2015-10-11 20:58:18 Business Venture Scam | Harry Omeros has not stopped scaming Scammer Information Well it started at amtp.info which is now down along with a dozen or so found
This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has lost everything.
This man contacted a guy with Brain injury did the same as above
Young guy lost $20,000
Older Guy in Vic lost the same
Harr along with his girlfriend Samantha Sleep have managed to avoid police arrest fo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 16:22:28 Business Venture Scam | TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......SCAM Scammer Information Hello,
I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr
Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, West Africa,
I Need Your Urgent Assistance In Transferring The Sum Of € 8.2 million (Eight Million Two Hundred Thousand European Euros), To Your Account. This Money Has Been Dormant For Years In Our Bank Without Cl… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 23:58:17 Business Venture Scam | Millions in cash to share Scammer Information Dear Beneficiary,
I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New
York, Two days ago a silver metal box were intercepted by the customs at
the JFK airport and brought to the Federal Reserve Bank,The box contained
US$100 bills to the amount of US$5 million.
I was mandated to examine the box and upon my examination; I found out it
was actually brought in from Africa and the first bail were stamped
apparently to deceive the US customs. My pu… Read Full Report ⇒ |
 | Anonymous Temple City, CA, United States 2015-10-08 22:23:28 Business Venture Scam |  Testers Urgently needed for iPhone Scam" job posting on LinkedIn Scammer Information Job Listing on LinkedIn website:
"Testers Urgently needed for iPhone 6s and other products!!!!!!"
I applied through LinkedIn with a cover letter and resume on 9/29/15. This morning, 10/8/15 at 5:50AM I received these 2 text messages (typed exactly as received):
______
01/02:Hello,
A very good day to you. This is Thomas and i am writing in regards to your application for the Apple iPhone tester programs. Please kindly email
02/02:(T.johnsonco1@gmail.com) for more infor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-07 17:58:33 Business Venture Scam | Mr. Kelly Martins Scammer Information Hello
My name is Kelly Martins. I am writing to acquaint you of a transaction and
monetary transfer of US$12.1M.for business with in areas of investment and
financial partnering.
I need you as a United States of America partner to have custody of funds and
we can invest on Real Estate which is at the low presently. No financial
obligations will be needed of you as long as trust and mutual goals applies.
I await your email response with any question
Yours truly… Read Full Report ⇒ |
| Altruss Somewhere in Poland 2015-10-07 16:39:55 Business Venture Scam | Henan nongken zhengzhou commercial company - go to china and pay fo it Scammer Information Invitation to China to sign a profitable contract.
You pay for fake notary service and buy expensive gift for company CEO. They force you to pay for it. Then you may go home.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-04 18:05:49 Business Venture Scam | YOUR URGENT RESPONSE IS NEEDED, Scammer Information YOUR URGENT RESPONSE IS NEEDED,
I know this will come to you as a surprise because you do not know me I am Mr. John Williams work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 18:05:30 Business Venture Scam | INTRODUCTION...Typical Nigerian Scam Scammer Information Date:29/09/2015
REF:NNPC/CBN/LLY/NCS/2013/NG
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves.
I … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:35:42 Business Venture Scam | Joel Bandama transfer imaginary funds scam Scammer Information Hello Dearest One,
My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:55:42 Business Venture Scam | Mr.Don.J. Zongo....Business Venture Scam Scammer Information Hello Friend,
Have a nice day, Please could you help me dislodge the sum of $5.700.000 USD (Five million seven hundred thousand United State Dollars to your country ,you will be compensated with 25% for your assistance.
Please if you are interested reply urgently for more details.
Thanks
Mr.Don.J. Zongo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:42:54 Business Venture Scam | Craig Antonio Scammer Information How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me on my private email: craigantonio3@gamil.com for more information on this transfer.Only trustworthy person should reply me back please
Warm Regards
Craig Antonio… Read Full Report ⇒ |
| Jon Melbourne, Victoria, Australia 2015-09-26 04:55:07 Business Venture Scam | +1 Harry Omeross Scammer Information His site is down now. But the scammer. Has taken all the life savings of a lady on a transplant list
He said he would look after her and that he would pay her from a binary trade
She is nearly out living on the street now.
The police are to busy when you think he has been in operation since about 2008
Check his site out
http://www.harryomerosscammer.com
His latest is bwater.sige
… Read Full Report ⇒ |
| ddogmoore702@gmail.com Las Vegas, NV, United States 2015-09-25 22:14:54 Business Venture Scam | +1 Untitled Business Venture Scam , ref:24732 Scammer Information they wants me to send my occupation info,first an last name,address,phone number,age.syete,country,sex,… Read Full Report ⇒ |
| Anonymous Manassas, VA, United States 2015-09-25 08:04:09 Business Venture Scam | Stampin Up order email Scammer Information On Sep 25, 2015, at 3:18 AM, Pamela Snodgrass wrote:
Hello Demonstrator,
My mom’s birthday comes up second week of October (next month) I need
some stampinup products for her as a gift. Can I order through you
without credit or debit card? I know it’s an on line transaction but I
do net posses credit or debit card to process it, check will be sent
to you as payment for my order and you can wait to clear the check
before placing orde… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 18:03:59 Business Venture Scam | Business Offer Scammer Information Good Day,
Although you might be nervous about my email as we have not met before. My
name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum
of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:27:12 Business Venture Scam | "Prof. MARTIN AKOBUNDU Federal Ministry of Environment." Scammer Information
22nd September, 2015.
Attention
Sir,
My apologies in advance for contacting you in this manner, the need
is extremely urgent and I have no other option available. I am an
accountant and a member of the audit committee of the Federal
Ministry of Environment in Nigeria, explicitly designated with the
responsibility to provide:- oversight of the financial reporting
process, the forensic audit process, the system of internal
controls and compliance wit… Read Full Report ⇒ |
 | No Name Somewhere in Benin 2015-09-21 20:15:35 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer Information … Read Full Report ⇒ |