Nigerian/419 Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | tkrummell Granite Bay, CA, United States 2017-01-11 22:44:11 Nigerian/419 Scam Other Job Site |  Consignment box of cash $10,500,000 found at Customs in Houston Scammer Information U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In acc… Read Full Report ⇒ |
 | Anonymous Carthage, NY, United States 2016-07-30 16:47:10 Nigerian/419 Scam Other Job Site | Email from James B. Comey ( DOG) Scammer Information Email message from FBI ...
DATE OF EMAIL: 5/23/16 @ 4:54 a.m.
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
from: James B. Comney (DOG)
US Custom Authority email stating I have a Metal Trunk Box at JFK Airport waiting to be picked up since 2015.
Value of box $10,700,000
Custom Clearance Charges $550.00
Wanting me to pay $275.00 now and remainder of $275 when I receive my funds.
**… Read Full Report ⇒ |
 | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 15:26:05 Nigerian/419 Scam Other Job Site | Untitled Nigerian/419 Scam on Other Job Site, ref:23617 Scammer Information
PAYMENT NOTIFICATIONâ€
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders0101010@gmail.com
Dear Bufford,
I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WB… Read Full Report ⇒ |
| Anonymous Adel, GA, United States 2014-03-28 21:26:31 Nigerian/419 Scam Other Job Site |  Money transfer Scammer Information I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-19 18:12:50 Nigerian/419 Scam Other Job Site | Email scam Scammer Information
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgtmark.brown@rogers.com
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NOTE: Email is provided to employees for the instructional and
administrative needs of the district. Email correspondence to/from
a district email account may be considered pu… Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:39:30 Nigerian/419 Scam Other Job Site | zenith bank international Scammer Information Credit card in my name with money on it that was a donation to me at zenith bank international … Read Full Report ⇒ |