Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mitcham, Victoria, Australia 2012-11-14 04:38:55 Business Venture Scam Gumtree |   Offer to buy items Scammer Information Asks to email you details of goods for sale to williamskunes@yahoo.com. Offers to buy whatever you have for sale with no negotiation. He will deposit money directly into PayPal and have a courier pick up the goods, asks for home address. He has moved to England so can't pick up.
Received texts from Icenglund and Annzech but no actual phone number shows up.
Yahoo email is signed off as "WilliamsK. Construction, Williams John Kunes, Building Inspector, W.H.O.)… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2012-11-12 15:37:59 Business Venture Scam |  Untitled Business Venture Scam , ref:6211 Scammer Information Hello Sales,
We are making inquiry if you ship internationally but specifically to our location here in Fiji islands. In addition, we would like to know the mode of payment and will be appreciated if you return to us by email with your attached wholesale price sheets.
Looking forward to your quick response.
Regards,
Damien Mcfarland
Kzowy Ltd
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
+679-6620-020
… 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 North Tonawanda, NY, United States 2012-10-31 17:44:21 Business Venture Scam | Earn $300 for Western Union Focus Group Scammer Information Offered me $300 to participate in a focus group involving Western Union. … Read Full Report ⇒ |
 | Anonymous Livingston, TX, United States 2012-10-30 01:40:31 Business Venture Scam | Untitled Business Venture Scam , ref:6076 Scammer Information Email Body states: Our $500,000.00 USD donation to you,Contact us via my wife's personal email for more details (violetlargednt19902212@rogers.com)… Read Full Report ⇒ |
| Mary Somewhere in United States 2012-10-29 16:34:43 Business Venture Scam Other Classifieds Site | Arbonne Order - Payment for order Scammer Information I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would put the order out for them. These are the emails I received from this person. I got suspicious & goolged the name, which appeared on this website.
1st email:
Hello how are you and the family doing? i was going through you… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2012-10-29 06:57:21 Business Venture Scam | Andrew Liu from Hongkong offering business project - also in German Scammer Information I received the following E-mail (In German) (the meaning is the same as described in the english mails here before):
" Grüße aus Hong Kongâ€
02:57
Lawhorn, Adrian (DOC)
An mrandrewliu@doc.alabama.gov
????* Grüße aus Hong Kong
Hallo, mein Name ist Herr Andrew Liu aus Hong Kong. Ich möchte diskutieren
Geschäfts-Projekt von 44,5 Millionen USD mit Ihnen. Antworten Sie mir zurück durch meine privat
E-Mail-Adresse für weitere Informationen … Read Full Report ⇒ |
 | Cathy Witthoeft Bismarck, ND, United States 2012-10-25 16:11:34 Business Venture Scam | +5 Exxon-Mobil Promotion (exxxmobl@essn.fr) Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion
Christmas Award 2012. Send your full names, address, Phone no. and
Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber,
Email:exxon-mobil444@wss-id.org, or call the customer's service no. on
+33762248609 for more details
(copied from 10/24/2012 e-mail exactly as received)… Read Full Report ⇒ |
 | Anonymous New Bedford, MA, United States 2012-10-23 17:34:18 Business Venture Scam Other Classifieds Site | MONEY SCAM Scammer Information ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT… Read Full Report ⇒ |
| Gerald Gettel Somewhere in United States 2012-10-23 14:39:30 Business Venture Scam Other Classifieds Site | +3 Order request to fiji Islands to be paid with credit card. Scammer Information -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you ship
internationally but specifically to our location here in Fiji islands.In
addition, we would like to know if you accept credit card payment and will
be appreciated if you return to us by email with your Website or attach… 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 ⇒ |
| Anonymous Poughkeepsie, NY, United States 2012-10-18 20:57:08 Business Venture Scam | +2 Personal Errands Scammer Information Hello Friend,
My name is Ranger Crown and I'm looking for someone who can handle my
business & personal errands at his/her spare time as I keep travelling alot.
Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Pa… Read Full Report ⇒ |
 | Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:51:10 Business Venture Scam Paypal (paypal.com) |  Alex Dawson Scammer Information Hello,
Here is more information about the job position with SMART ACCOUNTING LTD.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/sav… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:50:31 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:49:30 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-10-15 19:48:34 Business Venture Scam Other Payment Site | Cristina Maria Dinulescu is Scammer Scammer Information I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in which adviced to purchase inventory software from www.ladonsoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Maria Dinulescu. I was sent an em… Read Full Report ⇒ |
 | Anonymous Espoo, Uusimaa, Finland 2012-10-12 05:54:01 Business Venture Scam | Untitled Business Venture Scam , ref:5728 Scammer Information
ADP Security Management Update
Reference ID: 52311
Dear ADP Client October 2012
This message is to inform you of the upcoming “Phase 3†enhancement to ADP Security Management (formally ADP Netsecure). This is where you manage your users’ access to ADP’s Internet services, and includes the self-service registration process.
Effective October 15th, ADP Security Management will reflect a new user interface. This will include tasks such as Account Mai… Read Full Report ⇒ |
 | SANDI Marathon, FL, United States 2012-10-11 19:20:17 Business Venture Scam Craigslist (craiglist.com) | +22 BRUCE HUDSON - ELECTRONICS Scammer Information Bruce Hudson spent the night in our home in Key West while on his honeymoon with new wife Amy in July 2012. While here he spent hours talking to my husband and myself working his charms into our life. He said he Was getting new electronic products from an Aunt who worked at an Apple factory at wholesale cost and he was selling the products on craigslist for profit. He wanted to give me the opportunity to make some extra money too. He Took my money ($4,472) promising me bo… Read Full Report ⇒ |
 | PRICILLE SMITH Somewhere in South Africa 2012-10-11 10:46:30 Business Venture Scam Other Payment Site | LOAN Scammer Information Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be used in transferring your loan to you immediately it has been successfully processed.
Please send down these info to update your file :
1 . Name of next kin :
2 . State the type of identity used :
3 . ID Card expiring d… Read Full Report ⇒ |
 | Anonymous Tainan City, Tainan, Taiwan 2012-10-10 03:27:03 Business Venture Scam | Assignment Help from Matlab in India Scammer Information I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matlabassignmenthelp.com/. I contacted them right away using their e-mail address to seek assistance. This is their e-mail address info@matlabassignmenthelp.com They asked me for a brief description of what I needed assistance with. I told them that I need help with my final project (… Read Full Report ⇒ |
| Anonymous Lake Oswego, OR, United States 2012-10-10 00:24:58 Business Venture Scam | Attn: GAZPROM 2012 Award Notification Scammer Information says I am entitled to $920,000 usd, wants address, phone, name or to call +601 483 41060… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 10:02:37 Business Venture Scam | From: "American Airlines" <account@aa.com>; Subject: Your order #181437 has been completed Scammer Information Attempted distribution of possible malware- DO NOT OPEN ATTACHMENT
scam email with possible malicious attachment supposedly sent by American Airlines (account@aa.com)Return-Path: www@s223.loopia.se
Email originating from host s84.loopia.se ([194.9.94.43])
by s87.loopia.se (Postfix) with SMTP id D8EBF2220DFE
Received: from s87.loopia.se ([194.9.95.113]) by BAY0-MC3-F29.Bay0.hotmail.com with Micr… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-30 21:26:24 Business Venture Scam | Subject: Re: Invitation To Contract Award/Supply; From: "Republic of Iraq"<contractprocurement@gmx.com> Scammer Information Iraqi Contract scam sent from blacklisted IP and Host 119.235.27.58 in Jakarta, Indonesia via host bebekolay.com ([94.73.162.186])
Sender: "Republic of Iraq"
Reply-To:
IP: 119.235.27.58
ISP: PT. TEKNOLOGI LINTASLINK
Host Name: 119.235.27.58
Organization: PT INET GLOBAL INDO
Location: Jakarta, Jakarta Raya 04, Indonesia.
… 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 ⇒ |
 | Thabang Ndlovu Christiana, North West, South Africa 2012-09-21 09:32:19 Business Venture Scam | Untitled Business Venture Scam , ref:5241 Scammer Information FOR YOUR ATTENTION
We, Gain Trust Finance (Pty), offers loan at a very low interest rate of 2.5% per year, we offer Personal loans, Debt Consolidation Loan, Corporate Loan, Business Loan, Education Loan, Home Loan and "Loan for any reason!.
Do you have bad credit? Do you have unpaid bills? Have you been turned down by your bank? Are you in debt? Do you need to set up a business? Do you wish to expand your current business? Worry no more as we are here to offer you a low int… Read Full Report ⇒ |