| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-05-20 04:37:59
Identity Theft
|  PAYBACK TO A SCAMMER.....202-643-5085 AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!!
Call or text me...... ⇒ more |
| No Name
Medina, OH, United States
2016-05-19 23:56:02
Identity Theft
| YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.com UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention Dear.
This is to inform you that i went to Nigeria on 6th of May from
London, after... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-19 18:26:25
Identity Theft
| +1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*.
**********************************************************************************************************
SCAMM... ⇒ more |
| Anonymous
Omaha, NE, United States
2016-05-16 02:22:36
Identity Theft
| Jerry raymos I received this email from him..
Good Day
I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Je... ⇒ more |
| Anonymous
Westminster, CO, United States
2016-05-10 04:16:35
Identity Theft
| Xfinity connect
Dear Customer,
XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts.
As a result we are making an extra security check on all of our Customers account in order to protect their information from theft a... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 16:30:12
Identity Theft
| SCAMMER IMPERSONATING CHASE BANK......PHISHING LINK IN EMAIL..http://docupdates.top/newsolous
Dear Customer, You are Welcome to chase online banking.
We are sorry for our delay so far!! this is to inform you that your $4.5million dollar has been transferred to you today and you are to click the link below after that you Login your current emai... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-07 19:09:00
Identity Theft
|  SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htm
To ensure delivery to your inbox, please add USAA.Customer.Service@ mailcenter.usaa.com to your address book.
Review Your Account Information
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Security and
Privacy
US... ⇒ more |
| No Name
Medina, OH, United States
2016-05-05 18:36:20
Identity Theft
| IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com
YOU-ARE-WELCOME TO BANK OF AFRICA
BANK OF AFRICA.
E-MAIL:{boaplc111@gmail.com}
DATE OF EMAIL 05/05/2016
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR ... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2016-05-04 17:42:13
Identity Theft
Other Auction site | scam by mail to send advance fee PLEASE DON’T OVER-LOOK THIS E-MAIL.
Boxbe Waiting List
x
IMF. Directors Dr. Miracle O Franco
8:40 PM (2 hours ago)
to
Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-05-03 00:29:19
Identity Theft
Gumtree |  Be careful of emails that are offering to buy goods off gumtree and wanting bank details etc Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 02:47:52
Identity Theft
| SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.com SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk
BARCLAYS BANK
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: Tel: +234 7065417651
Attention: sir,
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 18:39:45
Identity Theft
| Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.com THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED W... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 18:28:28
Identity Theft
| PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATION SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 20:58:44
Identity Theft
| +1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKE
Online Profile Verification
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Security and
Privacy
USAA Center
Dear USAA Member,
During our regular scheduled account maintenance and verification proce... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 17:19:50
Identity Theft
| SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hk Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card.
Thanks and remain blessed.
Yours faithfully,
D... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 18:23:20
Identity Theft
| HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We ... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-28 18:16:31
Identity Theft
| Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEP Attn:
This is official notice to you that your (25,9 MILLION US DOLLARS) which
was sent for over one month now was returned. I know that you have been
waiting for the arrival of your CONSIGNMENT, it is unfortunate that
it was returned this week due t... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 18:00:08
Identity Theft
| SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Phone: 1-619-736-7653
DATE:28 /4/2016
INTRODUCTION.
ATTENTION :
WE ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 17:52:53
Identity Theft
| Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIM SCAMMER HAS A RECORDING ON VOICE MAIL THAT SOUNDS LIKE AN AMERICAN BUSINESSMAN. NEVER ANSWERS, BUT WHEN HE CALLS BACK IS HARD TO UNDERSTAND WITH VERY POOR ENGLISH. PHISHING FOR PERSONAL INFORMATION WITH PROMISES HE HAS MILLIONS FOR YOU AND JUST NEEDS TO CO... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 17:26:50
Identity Theft
| CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERY Hello ,
Thank you very much for receiving this mail, and am using this medium
to introduce my self to you as the United Nation Commission, my name
is (Diplomat Smith Addo) and I have been working with the United
Nations for the past 19years now as a Di... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 17:40:48
Identity Theft
| PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICA This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund the... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 00:22:10
Identity Theft
| SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORD Attention Beneficiary!
Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information
http://newfinsolus.safezone.top/
Thanks
Dr. Williams
UBA Bank Dir... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:35:21
Identity Theft
| From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD. WARNING!!! Dear E-mail Account Owner,
This is to notify you that you are over your mailbox limit which is
2000MB as default mailbox memory size,you are currently at 1969MB,
your email account will automatically be blocked when memory exceeds
default ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 20:12:15
Identity Theft
| SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....PHISHING FOR EMAIL PASSWORD PAYMENT CONFIRMATION, login at Click here to view your payment online
Attn: Beneficiary ,
Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the ... ⇒ more |
| chloe donovan
Sydney, New South Wales, Australia
2016-04-22 23:57:46
Identity Theft
Cars.com | car sales scammer This guy offered to buy my car on car sales without seeing it asking for account details saying he worked in a mine in w.a so couldn't call. Also sent through a fake drivers license when I said I was uncertain about sharing personal details ... ⇒ more |
Identity Theft TipOff Reports
