Business Venture Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tina` Somewhere in United States 2013-02-16 00:00:24 Business Venture Scam Yahoo |  we need you if you are interested WALMART Scammer Information Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return to the U.S. in March. There is no way to RESPOND . NO E-MAIL GUESS HE FORGOT TO SENG IT !!!!!!!!!!!!!!!!!!!! HIS NAME IS TYLER!!! NO LAST NAME EITHER!!!… Read Full Report ⇒ |
  | Anonymous Yerevan, Yerevan, Armenia 2013-02-03 16:19:41 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Scammer Information Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office
Oversee All Developmental Projects Financed By The Economic Communit… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-01-16 05:32:00 Business Venture Scam Yahoo | Cv and Application Scammer Information … Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:26 Business Venture Scam Yahoo |  messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:06 Business Venture Scam Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
 | Anonymous Nicholls, GA, United States 2012-12-01 19:33:40 Business Venture Scam Yahoo | FROM HONG KONG Scammer Information Received email on 12-1-12...
Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a
business project of 44.5M USD. Contact me back via my private e-mail address for more
details andrewliu743@yahoo.com.hk or andrewliu45@aol.com thank you. Mr. Andrew Liu.… Read Full Report ⇒ |
 | Anonymous Gray, GA, United States 2012-11-25 05:23:01 Business Venture Scam Yahoo | RE: PERSONAL MESSAGE Scammer Information Received email 11-24-12...
Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next of kin to my late customer, who died of a kidney failure after years of struggle with the disease. He was a wealthy business man who deposited Seven Million Five Hundred Thousand Dollars($7.500,000,00) in our Bank. He died wi… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-23 22:19:38 Business Venture Scam Yahoo | +1 Mr. Bello Philip Scammer Information Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Sir Eddy Michael.
E-mail: westernunion726@kimo.com
Tel: +229 998 875 40
Though, Sir. Eddy Michael.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-19 23:14:11 Business Venture Scam Yahoo | Dear Beneficiary Scammer Information Received email 11-19-12...
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fun… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2012-11-16 16:33:46 Business Venture Scam Yahoo | +1 Dr Scammer Information
Got this email for a business offer, very cursory and well written, probably from UK itself.
Below is their mail and full headers to warn others as details of this person not to be found so far.
Email:
From: Dr John Paul Windson
To: hijameshi@yahoo.com
Sent: Thursday, November 15, 2012 10:32 PM
Subject: Profitable Business Offer
Dear Friend,
I got your contact from the India business site. I worked with a Pharmaceutical company here in UK.I need a
… Read Full Report ⇒ |
 | JAMES York, PA, United States 2012-11-11 02:13:38 Business Venture Scam Yahoo | GAZPROM OIL & GAS COMPANY Scammer Information
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
Dear Winner,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS COMPANY on all outstanding payments due to it\'s winners in the 2012 Random Email Address Ballot organized by GAZPROM. The Board of Directors has transferred all payment rights to the Affin Bank of Malaysia and I have been … Read Full Report ⇒ |
 | Anonymous Deurne, Antwerp Province, Belgium 2012-10-22 09:38:08 Business Venture Scam Yahoo | * Message from Andrew Liu, China. Scammer Information
-------- Original Message --------
Subject: * Message from Andrew Liu, China.
Date: Sat, 20 Oct 2012 18:28:25 -0400
From: Smith, Stephanie
To: Smith, Stephanie
* Message from Andrew Liu, China.
* Hong Kong, China
__________________________________________________________________________
Good day, I am Mr. Andrew Liu from Hong Kong. Please I need you to partner with me in a
business project of 44.5M… Read Full Report ⇒ |
 | No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:42:21 Business Venture Scam Yahoo | United States Marine Corps. IRAQ. Scammer Information Dear Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. David Michael,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-17 20:18:29 Business Venture Scam Yahoo | Brian Caldwell Scam Scammer Information I received an email from a supposed person named Abraham Yuzuki stating the follwoing:
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,0… Read Full Report ⇒ |
| Joyce Evoy Northampton, MA, United States 2012-09-05 18:33:29 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:4912 Scammer Information Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kin… Read Full Report ⇒ |
 | subbaraman Somewhere in India 2012-07-25 06:35:49 Business Venture Scam Yahoo | got many persons list but no phone numbers Scammer Information Dear Sir/Madam
He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham palace, London. Clinton Morris live in Surrey according to his address.
… Read Full Report ⇒ |
 | maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:15 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:21:05 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
| maa narayani Corporation Mumbai, Maharashtra, India 2012-05-29 06:20:53 Business Venture Scam Yahoo | refund advance payment Scammer Information
Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons
Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same
… Read Full Report ⇒ |
 | Anonymous Lexington, SC, United States 2011-08-16 00:27:37 Business Venture Scam Yahoo | Sending personal information Scammer Information Here is the body of the email I recieved
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I'm Happ… Read Full Report ⇒ |
  | Lena Sjöberg Kungsbacka, Halland County, Sweden 2011-08-13 20:16:03 Business Venture Scam Yahoo | +1 ICB Bank, Ghana Scammer Information Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to make the transfer, a deposit will be required. When the deposit is not paid, they change tracks and wants to make a business deal with gold, also to be sent to another country and for that they need a deposit. The e-mail ad… Read Full Report ⇒ |