Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 23:25:34 Nigerian/419 Scam |  Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818 Scammer Information Attention
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 12th till August 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 21:58:30 Nigerian/419 Scam | Urgent & Confidential Scammer Information FROM:MR.GIDION DUBA
JOHANNESBURG,SOUTH AFRICA.
TEL:+27-83-700-6989
Email: reinfogidion.buba11@yahoo.com
Email: info.mrdionbuba.absa@gmail.com
URGENT AND CONFIDENTIAL
Good day,
My name is Mr.Gidion Buba; the Chief Operating Officer and Accounting Unit of ABSA Bank of South Africa {ABSA} This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this tran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 21:36:22 Nigerian/419 Scam | FROM FEDERAL HIGH COURT OF USA Scammer Information X-Originating-IP: 197.234.221.237 BENIN
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it shall be well with you now and forever more… (Amen).
Next month is JUNE and I am very sure I have done a lot in regards to this transaction we both you and I have invested time, energy and best in this I don’t want to see this transaction wash away because time is not on our side at this precious moment.
These are the maj… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:45:15 Nigerian/419 Scam | DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION Scammer Information X-Originating-IP: [41.138.91.158] BENIN
UNITED BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: AM MRS PATRICIA BENSON
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF BENIN.
EMAIL :( fund644@gmail.com )
ATTENTION BENEFICIARY,
I AM MRS PATRICIA BENSON, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA PLC BENIN AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:38:35 Nigerian/419 Scam | NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER Scammer Information X-Originating-IP: 197.234.221.205 BENIN
NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER
Sequel to the difficulties you have past through in all attempts you have made
to receive this fund through Bank Wire Transfer, Couriers companies , Western
Union And Money Gram Transfers the United Nation Fund Organization has agreed
with the Federal Ministry Of Finance In Conjunction with the United Bank Of
Africa to complete the transfer to you through online banking… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:19:09 Nigerian/419 Scam | CBN APPROVED PAYMENT LETTER Scammer Information SPF: SOFTFAIL with IP 153.149.228.41
DMARC: 'FAIL
X-Originating-IP: [197.210.54.158] NIGERIA IMS Implementation Fixed Line ISP - mtnnigeria.net
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:05:06 Nigerian/419 Scam | Attention: Beneficiary Scammer Information X-Originating-IP: [156.0.212.28]
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 17:51:05 Nigerian/419 Scam | Loan offer Scammer Information Do you need a loan? if yes get back with amount needed duration and phone number.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 17:01:17 Nigerian/419 Scam | My beloved Scammer Information Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 16:43:13 Nigerian/419 Scam | URGENT RESPONSE IS NEEDED Scammer Information 172.20.10.4 IANA RESERVED ROUTING
197.211.60.44 Known Scammer NIGERIA (ISP: Globacom Limited)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.
From: MS. MAGRET DONALD
Notification From United Nations.
Please confirm if you are the above named person. If yes, I am writing to you in respect of funds valued $5.5M with accrued interest of $1M totaling $6.5M which was approved in your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 16:33:58 Nigerian/419 Scam | The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) Scammer Information X-Originating-IP: [156.0.212.51] True X-Orig IP BENIN
Dobrin Dimitrov Baychev , Ruse sity,vilage Mogilino 7165 p.c.,Angel
Kanchev 17 street ,REPUBLIC OF BULGARIA ,359897613822 , 48years,
Men,im disabled with epilepsy.
Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam victims
with sum of ($4.8MUSD) and your email address was found in the list. This
office has been mandated by the IMF to transfer your compensation to you vi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:33:11 Nigerian/419 Scam | From DHL office; Your ATM Visa Card of $850,000.00 dollar Scammer Information Greetings,
I’m Mr. Ambrose Roman, the new appointed Postman of DHL Express branch in Cotonou Benin Republic. I assumed this office on 11th May 2018. On going through the files of the previous records in this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it.
The former appointee of this office failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:28:41 Nigerian/419 Scam | Thanks For Your Response Scammer Information Attn: ,
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited with the bank. If you're interested, kindly get back to me for more details. Thank you.
Attorney Saleem K. Ahmed.
Dubai,United Arab Emirates.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:19:44 Nigerian/419 Scam | From Central Bank of Nigeria C.B.N Scammer Information From Central Bank of Nigeria C.B.N
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Our Ref: BR/102/0005B/015
Your Ref:
RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015
Attention:
Dear Beneficiary, I am Godwin Emefiele, i am the new Governor Central
Bank of Nigeria C.B.N, am contacting you regarding your overdue
payment, The United Nations signed a contract with our bank -
Governor Central Bank of Nigeria C.B.N to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 22:44:48 Nigerian/419 Scam | +1 Urgent Notice Scammer Information X-Originating-IP: [105.112.98.228] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
We wish to officially inform you that we have Credited and configured your fund into CONSIGNMENT BOX worth sum $10.5million united states dollars also we have concluded the delivery arrangement with the delivery company regarding the shipment of your CONSIGNMENT BOX.
What you have to do now is to contact The DHL COURIER SERVICES in UNITED STATE OF AMERICA as soon as you receive t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 21:01:14 Nigerian/419 Scam | Attn Dear Esteemed Customer!!! Scammer Information X-Originating-IP: 197.234.221.80
FEDERAL REPUBLIC OF BENIN
Ministry of Economy and Finance
ECONOMIC AND DEBT REFORM DEPARTMENT
Rte De L'Aeroport, Cotonou
Attn Dear Esteemed Customer!!!
It's our wish to inform you about the new development concerning your overdue
payment worth US$4.8 Million which during our Board of Directors meeting this
morning with office of the presidency we have concluded to release your fund
through BGFI Bank.
In regards to our offi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 20:54:17 Nigerian/419 Scam | Here is the information;MTCN#:143 304 0080 Scammer Information X-Originating-IP: [105.112.98.153] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
your first payment $5,000.00 sent to your name today and Here is the information;MTCN#:143 304 0080 track it now with this link.ttps://www.westernunion.com/us/en/self-service/app/ track transfer I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and address so tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 20:46:33 Nigerian/419 Scam | contact pastor patricia adams Scammer Information X-ORIGINATOR-IP: 197.234.221.35 BENIN
-WILLIAMS-
How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.
Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I didn't forget the promise I made, after all I wrote a Bank cheque valued… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:48:59 Nigerian/419 Scam | I donated {$12.5 Millions} to you as a gift Scammer Information X-Originating-IP: [105.112.106.39] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Beneficiary Email ID,
I am Mr. Richard Wahl is the current winner of $533 million Mega Millions jackpot on march 30th 201 Draw, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/, I donated {$12.5 Millions} to you as a gift, Your Respond is needed for more information.
Remain Bless from Mr. Richard… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:40:42 Nigerian/419 Scam | Details of the Contract supply transaction. Urgent Scammer Information SPF: FAIL with IP 79.170.40.145
DMARC: 'FAIL'
Hello ,
This is Mr. Frank Ebruse, i am writing you to inform you that you can reach me privatly vie this mail box (frankebruse@protonmail.com) for further information concerning our contract supply, my previous email was attach with virus so i have to delete the account and all mails forwarded here. i have my suspicion. Please excuse me for the inconvenient, i hope you understand. Thanks.
Mr.Frank.
From: Mr.Frank … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:02:50 Nigerian/419 Scam | ATTENTION DEAR Scammer Information ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $ 49.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 17:52:16 Nigerian/419 Scam | GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Scammer Information Dear Valued Customer,
Prestige Finance Loan is a registered financial services provider focused on partnering with individuals and cooperate bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy. The offer is open to those who are blacklisted and those with bad credit records. We offer all types of loan and our interest rate is fixed for the entire duration of the loan.
Prestige Finance Loan is made to suit each… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 17:33:46 Nigerian/419 Scam | Confirm your payment now Scammer Information X-Originating-IP: [41.86.234.162] BENIN
Confirm your payment now,
Please note: that your payment has been programmed online with your
email address, so kindly click on the link below to view your payment
online. Simply Copy and paste below link on your browser if clicking
on it did work out. Then nice it open , You log-in with your email
address and the current correct password to view your total overdue
funds $15.5Million Us Dollars payment and confirm it in to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 16:44:25 Nigerian/419 Scam | VISA CARD CONSULTANT Scammer Information X-Originating-IP: [105.112.37.25] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
From Mrs Cecilia Geoffrey.
You have a registered visa ATM CARD of ( $7.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($7.500,000.00 USD) Seven Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Forei… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 16:32:10 Nigerian/419 Scam | Enquiry ref no. 6b207c46 Scammer Information Dear Supplier,
I will like to place an urgent order in your company, on behalf of my company if I am contacting the right source, please get back to me so we can talk on our exact need.
I would appreciate your early reply and Please send all details to our Registered email only burhan@almullgrovp.com.
Please do not hesitate to contact us for further clarifications
Thanks and Regards
Burhanuddin Zoeb | Corporate Supervisor
Al Mulla Travel Bu… Read Full Report ⇒ |