| Scam Reporter | Scam Tips Received
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| Anonymous
Bielsko-Biala, Silesia, Poland
2015-10-28 10:54:15
Business Venture Scam
|  TENDER INVITATION Dear Sir/Madam
Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana ... ⇒ more |
| Anonymous
Houston, TX, United States
2015-10-23 16:01:03
Business Venture Scam
| For your Consideration Email #1:
Dear ,
Compliments of the day.
Having gone through your profile, I would like to assist you as an investment broker and financial facilitator.
I have investors who are willing to fund and facilitate any business that is capable of generat... ⇒ more |
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| Michael Jones
Gurgaon, Haryana, India
2015-10-20 12:09:31
Business Venture Scam
Google Checkout |  +2 Online Assignment Writing Help Services In USA We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more |
| Robbie
Pretoria, Gauteng, South Africa
2015-10-19 13:53:02
Business Venture Scam
| Mining supply scam Wilson Phiri
Procurement Manager
TEL: +263 77-765-5683
EMAIL: procurement@penhalongagold.com
There is also a website
Call from the mine (Wilson) looking for cutting discs and IBR sheeting
The make of the cutting discs is Eloy, only one supplier i... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-17 16:52:37
Business Venture Scam
| Re: 15% Earning Partnership Representative Good Day,
Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping internati... ⇒ more |
| Anonymous
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2015-10-16 09:35:00
Business Venture Scam
| business venture for hotel partnership Good day,
My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your countr... ⇒ more |
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| masy6666
Cairo, Cairo Governorate, Egypt
2015-10-15 04:29:13
Business Venture Scam
Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antoni... ⇒ more |
| Jon
Somewhere in Australia
2015-10-11 20:58:18
Business Venture Scam
| Harry Omeros has not stopped scaming Well it started at amtp.info which is now down along with a dozen or so found
This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has l... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 16:22:28
Business Venture Scam
| TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......SCAM Hello,
I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr
Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 23:58:17
Business Venture Scam
| Millions in cash to share Dear Beneficiary,
I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New
York, Two days ago a silver metal box were intercepted by the customs at
the JFK airport and brought to the Federal Reserve Bank,The box contained
US$100 bil... ⇒ more |
| Anonymous
Temple City, CA, United States
2015-10-08 22:23:28
Business Venture Scam
|  Testers Urgently needed for iPhone Scam" job posting on LinkedIn Job Listing on LinkedIn website:
"Testers Urgently needed for iPhone 6s and other products!!!!!!"
I applied through LinkedIn with a cover letter and resume on 9/29/15. This morning, 10/8/15 at 5:50AM I received these 2 text messages (typed exactly as rec... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 17:58:33
Business Venture Scam
| Mr. Kelly Martins Hello
My name is Kelly Martins. I am writing to acquaint you of a transaction and
monetary transfer of US$12.1M.for business with in areas of investment and
financial partnering.
I need you as a United States of America partner to have custody of f... ⇒ more |
| Altruss
Somewhere in Poland
2015-10-07 16:39:55
Business Venture Scam
| Henan nongken zhengzhou commercial company - go to china and pay fo it Invitation to China to sign a profitable contract.
You pay for fake notary service and buy expensive gift for company CEO. They force you to pay for it. Then you may go home.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 18:05:49
Business Venture Scam
| YOUR URGENT RESPONSE IS NEEDED, YOUR URGENT RESPONSE IS NEEDED,
I know this will come to you as a surprise because you do not know me I am Mr. John Williams work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search f... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 18:05:30
Business Venture Scam
| INTRODUCTION...Typical Nigerian Scam Date:29/09/2015
REF:NNPC/CBN/LLY/NCS/2013/NG
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who gu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:35:42
Business Venture Scam
| Joel Bandama transfer imaginary funds scam Hello Dearest One,
My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy per... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-28 16:55:42
Business Venture Scam
| Mr.Don.J. Zongo....Business Venture Scam Hello Friend,
Have a nice day, Please could you help me dislodge the sum of $5.700.000 USD (Five million seven hundred thousand United State Dollars to your country ,you will be compensated with 25% for your assistance.
Please if you are interested reply... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 16:42:54
Business Venture Scam
| Craig Antonio How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me on my private email: craigantonio3@gamil.com for more information on this transfer.Only trustworthy person should reply me back please
Warm... ⇒ more |
| Jon
Melbourne, Victoria, Australia
2015-09-26 04:55:07
Business Venture Scam
| +1 Harry Omeross His site is down now. But the scammer. Has taken all the life savings of a lady on a transplant list
He said he would look after her and that he would pay her from a binary trade
She is nearly out living on the street now.
The police are to busy wh... ⇒ more |
| ddogmoore702@gmail.com
Las Vegas, NV, United States
2015-09-25 22:14:54
Business Venture Scam
| +1 Untitled Business Venture Scam , ref:24732 they wants me to send my occupation info,first an last name,address,phone number,age.syete,country,sex,... ⇒ more |
| Anonymous
Manassas, VA, United States
2015-09-25 08:04:09
Business Venture Scam
| Stampin Up order email On Sep 25, 2015, at 3:18 AM, Pamela Snodgrass wrote:
Hello Demonstrator,
My mom’s birthday comes up second week of October (next month) I need
some stampinup products for her as a gift. Can I order through you
without cred... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 18:03:59
Business Venture Scam
| Business Offer Good Day,
Although you might be nervous about my email as we have not met before. My
name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum
of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars)
in my ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 17:27:12
Business Venture Scam
| "Prof. MARTIN AKOBUNDU Federal Ministry of Environment."
22nd September, 2015.
Attention
Sir,
My apologies in advance for contacting you in this manner, the need
is extremely urgent and I have no other option available. I am an
accountant and a member of the audit committee of the Federal... ⇒ more |
| No Name
Somewhere in Benin
2015-09-21 20:15:35
Business Venture Scam
Yahoo | Untitled Business Venture Scam on Yahoo, ref:24611 Scammer
Information | Name:
thanayuthp | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:46:53
Business Venture Scam
| Belinda Wiliams..... Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real ... ⇒ more |
Business Venture Scam TipOff Reports
