| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Lakeland, FL, United States 2013-11-24 15:26:11 Nigerian/419 Scam CareerBuilder.com | Scammer Information Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Au… Read Full Report ⇒ |
![]() | Brenda Birmingham, AL, United States 2013-10-25 13:28:12 Nigerian/419 Scam CareerBuilder.com | Scammer Information This is the e-mail
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
So the scammer thinks he is smart and decided to use another e-mail address.… Read Full Report ⇒ |