Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-01 21:25:25 Nigerian/419 Scam |  PLATINUM HABIB BANK ATM DEPARTMENT OFFICE Scammer Information PLATINUM HABIB BANK ATM DEPARTMENT OFFICE
NO 22 ASUMEDA KEREFUO, COTONOU, BENIN REPUBLIC
TELEPHONE NUMBER: 00229-9301-2571
EMAIL: b22998789714@hotmail.com
FAX NUMBER: 0022993470270
Dr. James Thomas.
ATTENTION:
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 20:57:19 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC...More imaginary funds from Benin for a fee.... Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$4.2 Million Dollars in favor of you. Please let us start by apologizing to your humble and noble person. This is because your payment file worth the total sum of us$4.2 Million us dollars has just been brought to my desk for cancellation which i have taken my time to look into yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 20:53:21 Nigerian/419 Scam | SURROGATE COURT,152 GENESEE ST,....Fake of course! Scammer Information SURROGATE COURT,152 GENESEE ST,
NY USA NEW YORK STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 20:02:58 Nigerian/419 Scam | Mr. Mark Stevenson, British Credit Union Bank Scammer Information You have absolutely nothing to worry about, we have taken note of your
response and it has been forward to desk of the Head of operations
Mr. Mark Stevenson, British Credit Union Bank.
It will interest you to know that James Robin were apprehended two
nights ago which made us discover in his computer your information,
during interrogation, James had told us that his criminal actions was
based on the instruction from the former Governor of the Central
Bank of Nig… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 19:49:07 Nigerian/419 Scam | Zenith Bank Benin Republic ...Fake Scammer Information ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary Customer's
Goodday to you,happy long life and prosperity,Definitely, I know that … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 19:46:07 Nigerian/419 Scam | Re: Payment Department Office Scammer Information
On Wednesday, September 23, 2015 3:16 AM, Payment Office wrote:
I am pastor Stone Johnson I have receive Mr. Willie Robert and Mrs.
Esther Robert them say that you die last week Sunday so she say that
hr is your wife you told them that you have fund here and the money is
$2.8million and let know that the only money she will pay is $60 to
receive the fund .
So now I want to know if you send them to receive your funds to you or
you die … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 19:26:42 Nigerian/419 Scam | UNITED BANK OF AFRICA HEAD OFFICE....Imaginary Funds Scam Scammer Information UNITED BANK OF AFRICA HEAD OFFICE NO 47 WESTERN-UNION HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment please bear with us OK the money has been send.
We have directed to transfer your payment through WESTERN UNION per instruction by United Nation.
This is your (4) Ref-control numbers of $14,000 USD details send through W/union:
(1)MTCN : 298-1709-196 - $3,500USD
(2)MTCN : 456… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 18:53:24 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER ...Fake funds for a fee scam Scammer Information
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars tw… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:49:05 Generic/Unspecified Scam | Scammer posing as Uba Bank Scammer Information UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA
Bank Online Transfer Update:
Dear Customer,
Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based on what your partner said, that you were going to contact us shortly. Mr Jim did not give us any of your contact address or Banking details and that's the reason why we have not completed your transfer since. All he gave us i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:42:54 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.....FAKE FUNDS FOR A FEE SCAM Scammer Information TYPICAL FAKE MONEY SCAM FROM A SCAMMER USING A FAKE NAME THAT ALWAYS HAS TWO NAMES THAT SOUND LIKE FIRST NAMES......SCAMMERS ARE JUST NOT VERY CREATIVE.
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/29/09/2015
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 17:56:03 Charity scam Yahoo |  +1 Thea A. Paterson inheritance Scammer Information I was contacted on facebook by a woman named Thea "Ashley" Paterson, claiming to be a widow dying of cancer who needed someone to inherit her $5 million and put it into charity for her. She asked if she could trust me and asked for pictures of my family and personal information. I made the mistake of giving her my home address. She put me in contact with her "attorney" David Campbell who asked me so send more personal info, utility bills and means of identity. This is when I… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:36:40 Nigerian/419 Scam | "Madam,Attorney General"....Fake funds for a fee scam...with threats thrown in to make it even funnier Scammer Information OFFICE OF THE ATTORNEY GENERAL UNITED STATES
Department of Justice Seal- Department of Justice Action Center
Urgent Attention.
We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ( $2.5million USD ) related activities to which there is over whelming evidence of your involvement. Note:a copy of thi… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:31:16 Nigerian/419 Scam | IMAGINARY ATM CARD WORTH MILLIONS FROM BENIN REPUBLIC....FOR A FEE OF COURSE THROUGH WESTERN UNION Scammer Information BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2014
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention,
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to mis… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:25:35 Blackmail, Extortion, threats | FAKE THREATS FROM FBI DEMANDING FEES FOR FAKE FUNDS Scammer Information Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email(fbioffice.usa@aol.com)
Attention: Beneficiary .
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:19:59 Lottery Scam | FAKE COCA COLA WINNINGS SCAM.......... Scammer Information You are Picked! A Donation by Coca-Cola Foundation is cleared to you.Your REFERENCE NUMBER IS :CC05
To begin the processing of your DONATION click on our website below and enter your reference number given.
www.global.colaclaims.com
DIAL +27833548974 FOR MORE INFORMATION.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:12:49 Nigerian/419 Scam | First City Monument Bank ( FCMB )...Imaginary funds...for a fee of course! Scammer Information Attn: Account Holder, from Mr Robert Green
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of mone… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 18:05:19 |  Scammer posing as Uba Bank Scammer Information Hello,
How are you? it has been a while now but all is well on my end. Do you remember me? i am Tina Ben, who lived in Senegal some time ago.it is a pleasure to inform you about my success in getting the fund transferred with the cooperation of a new partner who is also my husband, we are presently in London for some investment and London is a very beautiful city and a great place to be, I am so grateful to God that i finally I got access to my wealth.
Meanwhile, before… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:00:19 Generic/Unspecified Scam | Thailand Government......A new twist to the imaginary funds scam Scammer Information Attn :
After due vetting and evaluation of your payment file which has been
approved in your name by the Thailand Government to see to your
immediate payment of the sum o f US $5,000,000.00 from their Offshore
account with us. We were meant to understand from our findings that
you have been going through hard ways to see to the release of your
fund (US$5,000,000.00) payment which has been delayed. Well i need to
inform you that your payment has been approval for imm… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 17:53:55 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING USA JUDGE....THERE ARE NO FUNDS Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicab… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 17:46:56 MalWare, Trojans, Virus payloads | WELLS FARGO EMAIL.....PHISHING SCAM Scammer Information
Dear Customer,
Wells Fargo detected irregular activity on your Account on October 01, 2015. For your protection, you must verify this activity before you can continue using your Wells Fargo Account.
Click on the link below to access and verify your statement.
https://www.wellsfargo.com/ This instruction has been sent to all bank customers and is obligatory to follow.
Thank you
Customers Support Service
Wells Fargo.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:40:15 Nigerian/419 Scam | Scam email claiming to be Eco Bank phishing for personal information Scammer Information Attention: Beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr Favor Okeke the new director officer of Eco bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I was Now the director and it have not been a month now, so I went through the Scheme of work of this honorable bank and find our that your name and Your fund valued $4.8 million dollars was here for six months.
So it amazes me so much … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:29:04 Nigerian/419 Scam | "Diplomat" forgot his papers while bringing consignment box from Benin....Surprise Surprise...And I must pay for documents... Scammer Information DEAR.
THIS MESSAGE IS FROM DR. ALEX UGU, THE DIPLOMAT WITH YOUR CONSIGNMENT
FROM UNITED STATE EMBASSY OFFICE BENIN REPUBLIC (U.S.E.B.R) WHOSE
CUSTODY IS YOUR CONSIGNMENT .I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO
WAY .SPOKE .I JUST WANT TO INFORM YOU THAT I ARRIVED WITH YOUR YOUR
CONSIGNMENT WITH CODE NUMBER CSF/FRS/10-473875 SACREMENTO
INTERNATIONAL AIRPORT .THIS MORNING I AM BILLED TO DEPART IMMEDIATELY
TODAY TO DELIVER THE BOX TO YOUR DESTINATION THROUGH U.S AIR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:23:44 Nigerian/419 Scam | Subject:, Why Are You Not Responding To All My Emails....IMAGINARY ATM CARD SCAM Scammer Information Dear
I have sent you a lot of emails to the extend that i told you in my
email that the shipment of your ATM Card have already be made that you
have to get back to me as soon as you receive my email on the
confirmation of the shipment of your ATM Card, but till this moment i
did not hear from you.
What is happening?. Have you received your ATM Card deliver to you?.
Get back to me as soon as you receive this email so that know exactly
what is happening and also to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:19:10 Nigerian/419 Scam | IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM Scammer Information Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU BENIN REPUBLIC
Website: www.westernunion.com
Phone Number +229 67 10 70 04
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds $1.500,000.00 USD to you this month
through our Western Union Office here in B… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-01 16:42:54 Rental Scam Other Classifieds Site | home bought 2 Mos ago listed for rent on trovit.com, but person asking for security deposit before showing the home Scammer Information Listed a home 40122 Pasadena Drive, Temecula as for rental for only $800 a minth, person asking for $800 downpayment, claims to be out of state, contacts you by email or text, also lists a phone number on the ad is a number in Ohio 614-407-6089, when called doesn't answer or is unavailable. Will ask for a security deposit even before interested party is,able to see the inside of the house, will assure keys to house will be mailed to you buy 2 day or next day shipping… Read Full Report ⇒ |