| Scam Reporter | Scam Tips Received
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| 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 |
| No Name
Medina, OH, United States
2016-04-21 17:52:11
Business Venture Scam
| AUSTRALIAN MINING COMPANY FROM THE DESK OF
DIRECTOR, FUNDS COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
AUSTRALIAN MINING COMPANY
RE: CONTRACT NO: AUMC/PED/401/2013
Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but b... ⇒ more |
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| Anonymous
Killeen, TX, United States
2016-04-21 00:56:45
Business Venture Scam
Craigslist (craiglist.com) |  Looking for an Administrative Assistant on craigslist He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!!
... ⇒ more |
| Anonymous
Ocala, FL, United States
2016-04-18 23:48:56
Business Venture Scam
| Untitled Business Venture Scam , ref:28047 We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry.
I... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 23:47:22
Business Venture Scam
| My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has a fantastic and attractive Financ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-16 00:25:02
Business Venture Scam
| SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHING 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 Ac... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-15 17:42:27
Business Venture Scam
| I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas.
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to co... ⇒ more |
| James
Vaxjo, Kronoberg County, Sweden
2016-04-15 08:31:04
Business Venture Scam
|  online boutique scam paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 21:32:36
Business Venture Scam
| John Edward Philips j_philips4j@aol.com TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 18:16:25
Business Venture Scam
| My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of G TO WHOM IT MAY CONCERN:
Sir,
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition... ⇒ more |
| Robyn Paxton
Somewhere in Namibia
2016-04-13 17:58:34
Business Venture Scam
Other Classifieds Site | Contacted us to advertise in the Namibia Directory Listing Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence
KIND REGARDS ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 02:23:21
Business Venture Scam
| VERY ODD SCAM FROM SCAMMER REGARDING SOME FUND THAT WAS "CLONED"....TOO FUNNY Dear Friend,
Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng E... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-08 22:22:51
Business Venture Scam
Other Payment Site |  Hotelmnimontreal@gmail.com They want all your information promising you a job if you fill out a resume and give them money... ⇒ more |
| David Kellenberger
Lafayette, LA, United States
2016-04-08 21:30:02
Business Venture Scam
| +2 harrysmith107@outlook.com scammer? Same exact text posted by other recipients. Came from Bizbuysell inquiry so his actual server info not readily known. Text below.
Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards
Name of Sende... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-06 15:02:38
Business Venture Scam
| Email - Your email Email says:
We need participant for a paid focus group on financial services. Participants who
complete the focus group will be paid $300 for their time and opinions
... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2016-04-04 14:12:46
Business Venture Scam
| Scam email from Esmee Fairbairn/ littebigdev.com/ Logistical Supports Services/ Todd Green Email demanding unpaid bill with a link to see original invoice at Littlebigdev.net... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-03 18:23:20
Business Venture Scam
| My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. Attn:Friend
How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Baghdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 17:41:38
Business Venture Scam
| From United Nations Storage Unit Ghana Dear friend
I never intend using this message to offset you, but to create direct
contact with you as regard my situation. God has directed me to you, who
you can be of help to me. Before I proceed further, I am Kama Diouf, the
son of Chief Johnny, a ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 17:20:43
Business Venture Scam
| Re- Offering Loan Opportunitie Attention : Sir / Madam
We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.
... ⇒ more |
| Anonymous
Midland, MI, United States
2016-03-29 23:22:45
Business Venture Scam
Other Classifieds Site | Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-29 17:20:04
Business Venture Scam
| From ERIC KONE .......WANTS ME TO BE "GUARDIAN" OF HIS FUND....USING MY BANK ACCOUNT....NOT A CHANCE HI DEAR,
GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU
SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE
THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER
READING THROUGH MY PROPOSAL.
I AM M... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-29 17:13:38
Business Venture Scam
| FROM SAMUEL AND HELEN BEREWA...CLAIMING TO BE IN REFUGEE CAMP...EMAIL ADDRESS IN HONG KONG
--
FROM SAMUEL AND HELEN BEREWA,
Bingerville refugee camp
REPUBLIC OF COTE-D'IVOIR.
Dear,
Good Day and God bless you as I introduce myself to you with all faith
and
hope you will
understand us and not to betray us or let us down at the en... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 18:50:07
Business Venture Scam
Other Classifieds Site | Scam email in response to BizBuySell commercial listing I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 20:01:32
Business Venture Scam
| Subject: Re: Business proposal Sir,
In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you.
The link below has made her want this transaction come to a ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-23 20:57:40
Business Venture Scam
Other Classifieds Site | Selling Property I advertised a property for sale to which Harry Smith responded with the following message
"Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards"
I replied to his enquiry as follows:
"Hi Harry,
... ⇒ more |
Business Venture Scam TipOff Reports
