Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kathryn Lester Perry, GA, United States 2012-12-08 19:17:25 Business Venture Scam |  Yours Faithfully, Dr. Godwin Samson Direct: Telephone Number:+2347082897619 Scammer Information Received email on 12-8-12...
WELCOME TO WESTERN UNION MONEYTRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS NIGERIA.
Direct:Telephone Number: +2347082897619
Email: (westernunion038@yahoo.cn)
Dear western union customer,
Why have you decided to make yourself a looser of this fund by refusing to pay the US$105 dollars for the IMF Stamp fee, Our Western Union wish to inform you that Unit… Read Full Report ⇒ |
 | Anonymous Garden Valley, ID, United States 2012-12-07 19:33:52 Business Venture Scam Other Payment Site | Scam for Scentsy, I am warning others! Scammer Information Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell any more on scentsy. I don't know how you can help me with
> my new Scentsy order? because i don't know how you want a deaf woman
> communicate if not through mail. I will mail payment to you in form of
> Cashier Check becau… Read Full Report ⇒ |
 | Anonymous Regina, Saskatchewan, Canada 2012-12-06 22:38:27 Business Venture Scam | I was suspicious about the way he was communicating, and his inability to answer direct questions. I searched his company name Scammer Information I received an email from James McMillan, who had contacted my beeswax supplier. He emailed to order beeswax candles and we communicated for several weeks. When it came to payment he would only use credit card, when I asked for an interac e-transfer, he ceased communication and I searched his business name and found his details on this website.
He is listed on this website already. I didn't know how to add this to the other posts. Hopefully that is possible on your end. … Read Full Report ⇒ |
 | Anonymous Phoenixville, PA, United States 2012-12-06 19:16:51 Business Venture Scam | +1 FedEx Email Scammer Information
FedEx
Order: RM-8723-2307345234
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-05 20:01:38 Business Venture Scam | Untitled Business Venture Scam , ref:6586 Scammer Information Scammer wants to order from seller in large amounts then says they are deaf and can only email. Says he can only pay by money order or visa cashier check. Says check was issued for larger amount than what was ordered and would like the rest of the money sent else where.… Read Full Report ⇒ |
 | Anonymous Axton, VA, United States 2012-12-04 15:07:46 Business Venture Scam Craigslist (craiglist.com) |  +4 Randy Sigley Scammer Information I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease after I met him and saw the place. He seemed nice and no worse than any other landlord I've had. A few days later we met next door to my work and I read and signed a lease with him and gave him a check for half of the deposit.… Read Full Report ⇒ |
  | rajna khanom Grangemouth, Falkirk, United Kingdom 2012-12-04 10:19:33 Business Venture Scam Other Classifieds Site | not sent goods i have paid for Scammer Information I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-12-03 18:37:47 Business Venture Scam | STANDARD DELIVERING Scammer Information Received email on 12-3-12...
DO YOU NEED A LOAN? Name: Amount: Duration: Country: Phone No:… Read Full Report ⇒ |
 | Anonymous Nicholls, GA, United States 2012-12-01 19:40:34 Business Venture Scam | THIS IS How I Made £1Million Pounds... Scammer Information Received email 12-1-12...
from: Vannesa Jones bernsprout@int.ms
to:
date: Sat, Dec 1, 2012 at 1:02 PM
subject: THIS IS How I Made £1Million Pounds..................................
Hi!
This Is Not A Gamble.
This Is Not Trading.
This Is Not Even Investing.
Because It's Impossible For Me To Ever Make A Loss,
It Is A Mathematical Certainty
That I Can Use To Make Free Money For The Rest Of My Life.
Feel Free To Visit The Site Below
http://ow.ly/eZG6P
I… 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 Central Square, NY, United States 2012-11-30 19:50:41 Business Venture Scam | Disbursement Offer Scammer Information Received email on 11-30-12...
Dear Friend
I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illne… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-30 02:44:01 Business Venture Scam | Re: Representative Offer. Scammer Information Received email on 11-29-12...
from: Basildon Chemical pgbankho@bsnl.in
reply to: bchemical@yahoo.cn
to: Recipients
bcc: kamcom17@gmail.com,
kamdam01@gmail.com,
kamdavis98@gmail.com,
kamdenpatton@gmail.com,
kamdesrai@gmail.com,
kamdikmen@gmail.com,
kamdin1379@gmail.com,
kamdinet@gmail.com,
kamdj2128@gmail.com,
kamdolars@gmail.com,
kamdoum@gmail.com,
kamdz4@gmail.com,
kame54@gmail.com,
kamealoni816@gmail.com,
kameamcqueen… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-11-27 17:35:27 Business Venture Scam | PRIVATE & CONFIDENTIAL Scammer Information Received email on 11-27-12...
Greetings from Iraq
I pray that the content of this mail is not miscontrued,please don't get
tempted to overlook and discard due to the invasion of the internet world
by dishonest people who are nothing but scammers.But this is a different
case.However I am wary and cautious while sending this message to you
until I an convinced you quite understand its importance and I am
therefore holding back specifics for security reasons until you revert
w… Read Full Report ⇒ |
 | anonymous Alexandria, VA, United States 2012-11-26 20:25:42 Business Venture Scam | Untitled Business Venture Scam , ref:6378 Scammer Information email states:
I need your biz assistance, Will you render it to me?… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-26 19:46:28 Business Venture Scam | Untitled Business Venture Scam , ref:6377 Scammer Information Received email on 11-25-12...
from: Reserve Bank of India (RBI) web.file0.660.100@att.net
reply-to: transfers_rbi_rbi@hotmail.com
to:
date: Mon, Nov 26, 2012 at 3:58 AM
claim your unpaid funds of 750,000 GBP .send details to claims
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-25 19:52:51 Business Venture Scam | RE: GREETINGS Scammer Information Received email 11-25-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an… 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 Gray, GA, United States 2012-11-24 19:09:19 Business Venture Scam | RE: GREETINGS Scammer Information Received email 11-24-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, a… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-24 04:07:03 Business Venture Scam | +14 Bryan Lee RE Scammer Information Received email 11-23-12...
I need your biz assistance, Will you render it to me?
from: Bryan Lee lorenacoy@windstream.net
to: info@bea.com
date: Fri, Nov 23, 2012 at 7:21 PM
subject: RE
mailed-by: windstream.net… 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 Calgary, Alberta, Canada 2012-11-22 20:26:24 Business Venture Scam | American army officier Scammer Information asking for help moving money out of Iraq. I am a Canadian in Calgary Alberta.
Sgt. david Lee 31st infantry Iraq from edward.bresnahan requested i send throught sgt.davidlee@rogers.com
… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-11-22 19:02:58 Business Venture Scam | Can You Be Trusted? Scammer Information Received email on 11-22-12...
Greetings from Iraq
I pray you do not misconstrue the content of this mail and I plead that don't get tempted to over look and discard mail for reason of contacting you through this medium.Yes it is true that the internet has been invaded by dishonest people who are nothing but scammers.But this is a different case. I am opting for email contact since it still remains a discreet means of communication. It is the quickest and secure mode of commu… 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 ⇒ |
 | Anonymous Somewhere in United States 2012-11-14 21:58:05 Business Venture Scam | +5 Scentsy email scam Scammer Information Email claimed that the lady wanted to order a large amount of Scentsy products (I haven't sold Scentsy in 2 years). It said she was deaf and was having trouble with her credit card (that's some bad luck, ha). She wanted me to send my info to her and ship the products to 204 S Lash Ave, Columbus,KSÂ 66725.
I knew it was a scam right away. I just hope others don't fall for it.… Read Full Report ⇒ |