Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | carl Tobyhanna, PA, United States 2016-04-23 01:55:14 Business Venture Scam |  FED ACC NUMBER 5421-7673-5774-6977 Scammer Information ...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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:52:11 Business Venture Scam | AUSTRALIAN MINING COMPANY Scammer Information 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 base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account.
I am the Director, Funds Coordinator of the Finance/Contract Department of the Australian mi… Read Full Report ⇒ |
 | Anonymous Killeen, TX, United States 2016-04-21 00:56:45 Business Venture Scam Craigslist (craiglist.com) |  Looking for an Administrative Assistant on craigslist Scammer Information 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!!
His email content: Thanks for getting back to me about the position. I live in Killeen,tx but not currently in town, i have been away since January because of my business, i am fashion designer and ceo of gold collection we… Read Full Report ⇒ |
| Anonymous Ocala, FL, United States 2016-04-18 23:48:56 Business Venture Scam | Untitled Business Venture Scam , ref:28047 Scammer Information 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 on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Paymen… Read Full Report ⇒ |
 | 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 Scammer Information 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 Financial Proposal that required a person with wealth of experience and connections in the economic world and leverages. I will appreciate if you will be so kind to send me your Private Email Address and your Direct Telephone Numb… Read Full Report ⇒ |
 | 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 Scammer Information 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 Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you a… Read Full Report ⇒ |
 | 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. Scammer Information
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 contact you for your assistance to transfer fund into your account.
My office is saddled with the responsibility of Screening, categorization and prioritization of projects embarked upon by Australian mining company, as wel… Read Full Report ⇒ |
 | James Vaxjo, Kronoberg County, Sweden 2016-04-15 08:31:04 Business Venture Scam |  online boutique scam Scammer Information paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 21:32:36 Business Venture Scam | John Edward Philips j_philips4j@aol.com Scammer Information 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 and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for … Read Full Report ⇒ |
 | 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 Scammer Information 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 and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for … Read Full Report ⇒ |
 | 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 Scammer Information 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
RENE
Namibia Directory (PTY)
Tel: 086 133 3665
Fax: 086 274 7110
Email: info@namibiadirectories.com
I await your urgent response.
Then Nikki follows up with a contract and invoice with banking details
Account H… Read Full Report ⇒ |
 | 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 Scammer Information 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 Erosaosky, Chief System Analyst of financial firm in my office.
I am writing to solicit for your assistance in the transfer of huge amount of fund. This amount is part of the funds stashed into Asia by the late Libyan Pres… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 22:22:51 Business Venture Scam Other Payment Site |  Hotelmnimontreal@gmail.com Scammer Information They want all your information promising you a job if you fill out a resume and give them money… Read Full Report ⇒ |
 | David Kellenberger Lafayette, LA, United States 2016-04-08 21:30:02 Business Venture Scam | +2 harrysmith107@outlook.com scammer? Scammer Information 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 Sender: Harry Smith
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-06 15:02:38 Business Venture Scam | Email - Your email Scammer Information 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
… Read Full Report ⇒ |
  | 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 Scammer Information Email demanding unpaid bill with a link to see original invoice at Littlebigdev.net… Read Full Report ⇒ |
 | 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. Scammer Information 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 praying and fasting to Allah for a reliable partner and decided to contact you for your immediate assistance.
Due to the very bad situation here in Iraq, those of us in the business circle are finding it very difficult t… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-02 17:41:38 Business Venture Scam | From United Nations Storage Unit Ghana Scammer Information 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 famous farmer from Zimbabwe. Who was killed during
the fight against white farmer that lasted over two (2) years? Before the
death of my father, he had already deposited the sum of $25 million United
States dollars under … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:20:43 Business Venture Scam | Re- Offering Loan Opportunitie Scammer Information 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.
We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmiss… Read Full Report ⇒ |
| 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 Scammer Information I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.… Read Full Report ⇒ |
| 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 Scammer Information 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 MASTER ERIC KONE, THE ONLY CHILD OF LATE MR. BAMBA J. KONE, MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN COTONOU, THE
ECONOMIC CAPITAL OF BENIN REPUBLIC BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON… Read Full Report ⇒ |
 | 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 Scammer Information
--
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 end.
My name is SAMUEL and my sister's name is HELEN BEREWA. We are the
children
of late CHIEF
MAXWELL BEREWA, I am 17 Years old, our father died years ago in our
country
home town TAIMA,
Republic of Sierra Leone, H… Read Full Report ⇒ |
 | 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 Scammer Information 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 not get a follow up response.
-----Original Message-----
From: interest@bizbuysell.com
Sent: Saturday, March 19, 2016 8:52am
To:**REDACTED**
Subject: Re: Your BizBuySell listing Turn-key Restaurant in ....
Your listi… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-24 20:01:32 Business Venture Scam | Subject: Re: Business proposal Scammer Information 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 logical conclusion in few weeks if you will be interested in been a partner here.
All documents will be signed upon arrival in Canada and you’re agreeing to partner with us in securing part of this fund.
http:… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-23 20:57:40 Business Venture Scam Other Classifieds Site | Selling Property Scammer Information 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,
The price you see is the actual price but is negotiable."
He then followed up with his reply as follows
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am represent… Read Full Report ⇒ |