Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-10 22:05:44 Nigerian/419 Scam |  Fake Woodforest funds scam Scammer Information Dear Customer
The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 21:58:00 Nigerian/419 Scam | ATTENTION : BENEIFICARY Scammer Information ATTENTION : BENEIFICARY
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL COMPENSATION (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY A REASONABLE AMOUNT FROM FORMAL ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH WHOLE REQUIRED SUM,TIME IS OF TH… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 21:52:02 Nigerian/419 Scam | OFFICE OF THE PRESIDENCY Scammer Information FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY MUHAMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/ OSI/ OO2/ DSF2015
E-MAIL ADDRESS: presidentialfile@gmail.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY
HUNDRED DAYS IN OFFICE AS THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
AFTER OUR PRESIDENTIAL ELECTION LAST SIX MONTHS.
THANK YOU FOR NOTIFYING THIS DEP… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 21:45:04 Nigerian/419 Scam | UPS FRAUD Scammer Information UPS PARCELS EXPRESS COMPANY.
WANLIDA HOUSE BUILDING 27 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
Attn My Dear ,
How are you, and also with your family.
Your package box is ready to delivery to you, we are very sorry for the delay, so we need your full information so that Our Agent will locate you to avoiding wrong delivery, and again remember that immediately you forward your full information, we are require $75 dollar for stamp duty fees, so that immediately … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 21:40:40 Nigerian/419 Scam | Advance fee fraud Scammer Information DEAR ESTEEMED CUSTOMER,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR 4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO ME BY THE BANK OF AMERICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY 59 DOLLARS TO RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 21:25:33 Generic/Unspecified Scam | METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON SW1H OBG, UNITED KINGDOM Scammer Information METROPOLITAN POLICE
NEW SCOTLAND YARD, BROADWAY, LONDON
SW1H OBG, UNITED KINGDOM
Tel- +447045767901
Attention TO WHOM IT MAY CONCERN.
This message demands an urgent answer.
I write in respect of an attempt by two notorious and wanted
criminals Mrs.Rosa papa dakis, aka Elizabeth P. Graham (Swiss) and
Mr.Miko brian ,aka (James Robin ) who … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 21:20:30 Nigerian/419 Scam | code of conduct (EB90991031) Scammer Information Attention please,
We the International Monetary Fund (IMF) Investigation Bureau Washington DC in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the EcoBank Plc for easy transfer of th… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-09-10 19:51:39 Classified Ads Scam Cars.com | Selling a car on car sales Scammer Information I have a car for sale on carsales.com, received a text message from Websms asking if it was still for sale and if so can you please reply to whitepeka60@outlook.com. The following are the emails relieved from this person.
On 10 Sep 2015, at 19:51, Taite Whitikaupeka wrote:
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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 18:18:04 Nigerian/419 Scam | ATTN FROM INTERNATIONAL MONETARY FUND IMF USA Scammer Information
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US48million was not cleared because of difficulties with aut… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 18:13:48 Nigerian/419 Scam | JpMorgan Chase Bank (FAKE) Scammer Information From The Desk Of JpMorgan Chase Bank
39820 8 Mile Rd, Northville, MI 481672148,
48375, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
E-mail: jpmorgan.info.bank@gmail.com
Phone: +1 585 371 6468
==============================
Attn: Beneficiary
This is to inform you that a compensation payment in the
amount of US$27,000,000.00, (Twenty Seven Million United State
Dollars) was legally a… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:53:50 Nigerian/419 Scam | YOUR PAYMENT Scammer Information Good Day My Dear,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $44 it is for bank processing of your payment, the fees of $44 is clearly written to you before, I did not invent the bill to defraud you of $44 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:50:45 Nigerian/419 Scam | +1 Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. Scammer Information Central Bank CBB
Office Location: Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$18 6MILLION USD of yours which have successful channel to
transfer and reflect into your personal bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this
fund.
With all due respect, if yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:47:58 Charity scam | Benevolent Charity Scammer Information Charity funds for the less privilege ones .Contact email: (hanford1@163.com) if interested.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:44:18 Nigerian/419 Scam | Consignment Box Scam Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Phone 4043692881
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:39:01 Nigerian/419 Scam | MRS.ROSE DANIEL....(Fake) Western Union Scammer Information Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $56. but i don't see the reason why you will be silent on me,
is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $56.00 today.
I know it is because of your … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:35:41 Nigerian/419 Scam | FINAL NOTICE,CONFIRMATION OF YOUR CONSIGMENT BOX COURT SIGN Scammer Information Good Day
Your mail is well receive now,so as i told you before your Consigment Box is ready to delivery to you but the only thing holding it to delivery right now is Security Keeping fee.so the cost of Security Keeping fee is $93 dollar only,right now am adivce you to try your possible best and send the Security Keeping fee of $93 dollar to us today,i promise you and asure you that immedately i Confirm the Security Keeping fee of $93 dollar from you today then,by Septmber… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:32:09 Nigerian/419 Scam | Uses name Robert Marling Jr.....(Fake) Scammer Information 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, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2015
ATTENTION APPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLIC
Does it mean that you are no more interested of making the claim of
your outstanding fund US$4.8 Million of yours which… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:28:08 Nigerian/419 Scam | FROM AMERICAEMBASSY BENIN REPUBLIC Scammer Information FROM AMERICAEMBASSY BENIN REPUBLIC
CONTACT: Dr. EMMAADDRESS; AVENUE STERMETZ RUE 1255
TEL: +229-999 33 249 RE:IMMEDIATE FUND PAYMENT NOTICATION
ATTENETION: BENEFICIAR
Honestly iam just dissapointed at your behaviour because you know that ia
man of God and cannot deceive you. just pay the $85.00 and leave me and my
God because God is watching me if iam telling you lies.
I know it is because of your past exprience that make you not to believe me
but i told you befo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:24:27 Nigerian/419 Scam | (Fake) Western Union Scam Scammer Information LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution la… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:20:28 Nigerian/419 Scam | YOUR REAL PAYMENT Scammer Information ATTENTION PLEASE,
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5 MILLION DOLLARS.
PLEASE LET ME START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF US$10.5 MILLION USD WAS BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKEN MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR IN… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 17:15:50 Nigerian/419 Scam | MR JAMES UBAH JR...Advance Fee scam Scammer Information Attn: Our Esteem Customer.
Congratulations that the money ypou will send is $132 now i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $32. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $32.00 today.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:12:41 Nigerian/419 Scam |  MR. BROWN BEKO .....Money Gram 419 scam Scammer Information FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE 141BP AKPAKPA, COTONOU BENIN.
MANAGER MR.BROWN BEKO
REF: MT89TQ
ATTENTION,
This is from money gram office Benin republic, we have your fund here
which was deposited by Mr.ken William from federal ministry of finance
benin republic to be transferred to you and it is ready to be sending
to you . The only thing that is holding it is that your file was
deposited here with out stamp duty . S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 17:08:11 Generic/Unspecified Scam | Spoofed email claiming to be from a Facebook friend Scammer Information
have a look: http://studiostomsup.com/amazing/?s8i
this is super
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 16:59:42 Generic/Unspecified Scam | Dear Account User!! Scammer Information Dear Account User!!!
A DGTFX virus has been detected in your folders Your email account has
to be upgraded to our new Secured DGTFX anti-virus 2015 version to
prevent damages to our Database log and your important files. Click
your reply tab, Fill the columns below and send back or your email
account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS email address
PASSWORD
ALTERNATIVE EMAIL ADDRESS
PASSWORD
Note that your password will … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 16:51:47 Nigerian/419 Scam | Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED ST… Read Full Report ⇒ |