| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Mitchel Cook Detroit, MI, United States 2018-11-30 08:03:26 Nigerian/419 Scam Google Plus | Scammer Information Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.J Teriba Briggs..CFR..
Email:( drotoidebriggs2007@gmail.com )
Tel;..234-8173-212-684...
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Ver… Read Full Report ⇒ |
![]() | willie p Vista, CA, United States 2017-01-01 17:52:13 Nigerian/419 Scam Google Plus | Scammer Information
I've been cheated out of USD$3300 by a 419 fraudster calling himself charles odu at 858 774 1002 or 7608461937.
I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help.
Siu-King Chan, Hong Kong 08/20/02
I AM MR. CHARLES ODU SUNDAY, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACC… Read Full Report ⇒ |