| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-06-03 22:40:28
Business Venture Scam
|  "BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG?? Dear Friend
I have a business proposal for you that will be of mutual benefit to
both of us. It’s about the death of my late client and some money he
left behind before his death. I want you to stand as his next of kin
since you bear the same ... ⇒ more |
| Anonymous
Troy, NY, United States
2016-06-01 09:05:52
Business Venture Scam
|  Untitled Business Venture Scam , ref:28736 ... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-05-31 00:50:33
Business Venture Scam
| Untitled Business Venture Scam , ref:28713 Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-23 03:53:50
Business Venture Scam
| My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding CHAM HOLDING
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria.
Dear Sir,
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the materna... ⇒ more |
| May Wang
Auckland, Auckland, New Zealand
2016-05-21 02:25:58
Business Venture Scam
| John Stanley Gray - Grafton Auckland New Zealand John Stanley Gray is a liar, conman and thief.
He tricked me out of money for a deposit that he never returned. He is a liar and thief.
I wish I had found this post before I trusted him with my money:
"Auckland Conman John Stanley Gray uses this phone... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-20 18:52:24
Business Venture Scam
| +3 Harry Smith Scammer - Email HOAX - BizBuySell.com Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent:
Subject: My Proposal
Dear (Blank),
Hope this email finds you well.I am conta... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-20 18:30:04
Business Venture Scam
| Subject: From Sister Jasmin Rose Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me.
As my condition is now,i'm hding in one of the local hot... ⇒ more |
| No Name
Medina, OH, United States
2016-05-18 20:12:08
Business Venture Scam
| Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushe Business Proposal
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from Un... ⇒ more |
| Anonymous
Gauteng, Gauteng, South Africa
2016-05-17 12:24:42
Business Venture Scam
| DRILL BITS SCAM We were requested to supply Drill bits to the Samva Mining in Zimbabwe.
Schumacher Drill Bits and Kiukainzsteinz Products
2 Different Types. After research we found the two suppliers.:
www.dynamixsystems.co.za
www.miningtechniks.co.za
Th... ⇒ more |
| No Name
Medina, OH, United States
2016-05-15 21:15:35
Business Venture Scam
| My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Hello Dear,
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance,... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 23:51:11
Business Venture Scam
| +2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS. Hello,
I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and s... ⇒ more |
| No Name
Medina, OH, United States
2016-05-11 16:33:25
Business Venture Scam
| Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUS Dear Friend,
Can we do business together?
My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Do... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-10 10:20:09
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:28455 This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the adve... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 21:20:55
Business Venture Scam
| Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO ME Dear Friend,
Greetings!
I must thank you first for your response . Please be contacting me through this my private box for security reasons .
The time frame is the best time to do the transaction because after the long years of absence, the bank h... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 16:45:10
Business Venture Scam
| Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq Ahmed
Dear respected one,
Aslam Alaikum!
I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister.
I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war go... ⇒ more |
| No Name
Medina, OH, United States
2016-05-07 01:19:05
Business Venture Scam
| NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE OFFICE OF THE PRESIDENT
Federal Republic of Nigeria
Aso Rock Presidential Villa
Federal Capital Territory
Abuja- Nigeria
Ref: FGN/SGF/FB/33/16
Attention:
Dear Madam,
Re-Investment Proposal For Your Consideration
It is obvious that, this letter wi... ⇒ more |
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| Anonymous
Cary, NC, United States
2016-05-04 12:05:04
Business Venture Scam
| business deal of mutual funds benefit for us I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 05:02:47
Business Venture Scam
| SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUS Dear Sir,
My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 00:49:37
Business Venture Scam
| I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connec
To your attention:
I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct T... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 02:18:15
Business Venture Scam
| ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com
https://abbeycu.com/about-us/branch-locations.html
A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM.
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 17:10:33
Business Venture Scam
| +1 SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924.
AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM.
SHOR... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 17:53:57
Business Venture Scam
| JOHN DAVID AND IMAGINARY FUND... 202-643-5085 It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085.... ⇒ more |
| Anonymous
Ruthin, Denbighshire, United Kingdom
2016-04-27 08:01:45
Business Venture Scam
Autotrader (autotrader.com) |  selling via PayPal PayPal Policy
The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram.
I... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-27 04:42:21
Business Venture Scam
Paypal (paypal.com) |  Buying Car with fake details Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that paym... ⇒ more |
| carl
Tobyhanna, PA, United States
2016-04-23 01:55:14
Business Venture Scam
| FED ACC NUMBER 5421-7673-5774-6977 ...Note Verified Bank Draft Cashier Check shipment/insurance coverage cost
is free of charge Reply to (dwightfontenot@insurer.com) Telfax 516-253-4289
address 1600 Amphitheatre Pkwy Mountain View, CA 94043 USA ... ⇒ more |
Business Venture Scam TipOff Reports
