| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-17 16:18:49
Nigerian/419 Scam
|  FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER X-Originating-IP: [41.90.185.39] True X-Orig IP KENYA ISP: Safaricom Limited
Upper Hill - Hospital Road, Equity Centre, 9th floor,
Address :
P.O.Box 75104-00200, Nairobi.
Pilot Lines:
Email: equitybank@equal-bk.com
Website::http://equal-bk.com/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 15:35:24
Nigerian/419 Scam
| CHANGE OF ACCOUNT Dear Beneficiary
CHANGE OF ACCOUNT
Having contacted you last week for an ONLINE BANKING setup, on the process of setting up your ONLINE BANKING ,I saw a change of account paperwork signed by you in favor of James C. Hennager that you have authorize... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-17 15:21:18
Nigerian/419 Scam
| My dear friend, X-Originating-IP: [197.234.221.150] Scammer IP Block BENIN
My dear friend,
How are you doing hope all is well with you?
You may not understand why this mail came to you,But if you do not remember me,you might have receive an email from me in the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 15:16:01
Nigerian/419 Scam
| Dear package owner Dear package owner. This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $500.000.00.The package was ordered by the World Compensation committee
so contact Dr kalstrom James, E-mail: (ka... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 15:11:09
Nigerian/419 Scam
| Dear,Consignment Beneficiary. Dear,Consignment Beneficiary.
I am Mr.John Lucas, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an aban... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 15:06:00
Nigerian/419 Scam
| UBA ATM VISA CARD. X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN
This is to let you know that we have received an instruction from the WORLD BANK by orders of the Ministry of Finance Republique du Benin to release your approved payment of $10.5 million dollars... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-17 14:56:15
Nigerian/419 Scam
| Greetings and compliments. FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2018
With all due ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 04:09:55
Nigerian/419 Scam
| ATTENTION
You are to contact the office of the International Department of Money laundry security AGENCY in Texas through this email address officeintelservice@yahoo.com and make sure you send US$350 through this MONEY GRAM PAYMENT INFORMATION BELOW, FOR THE CERTI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 03:20:37
Nigerian/419 Scam
| Will you be able to work with me? Sir.
After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor opera... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 03:16:01
Nigerian/419 Scam
| Urgent Need SPF: NEUTRAL with IP 69.61.55.94
Hello Dear,
My name is Mrs. Williams Rose, l am a 26 years old young lady from Portugal married to Dr.Williams from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
I lost my hus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 02:40:18
Nigerian/419 Scam
| Dearest Beloved One, Please Accept My Offer Dearest Beloved One
I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have bee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 02:30:53
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED. X-Originating-IP: [197.234.221.123] Scammer IP Block BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 02:14:17
Nigerian/419 Scam
|  annonce (ad) The Mega Millions team congratulate you, you are the proud (e) Winner (s) of lot 2, the sum of 800,000 Euros super draw. Reading the messages we ask you to send a protest message to gain the lawyer responsible for overseeing the drawing of Fate:
Master... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 00:59:41
Nigerian/419 Scam
| Notification of payment by ATM Master Credit Card SPF: FAIL with IP 69.61.55.94 Cyber Wurx ISP: Data Center/Web Hosting/Transit
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 23:51:00
Nigerian/419 Scam
| CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE X-Originating-IP: [197.234.221.236] BENIN
ATTN: Dear Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 23:27:08
Nigerian/419 Scam
| Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-16 23:15:52
Nigerian/419 Scam
| +1 Get ECFU Reliable Loans @3% Fixed Interest Rate SPF: FAIL with IP 82.148.101.77 QATAR ISP: Ooredoo Q.S.C.
105.4.3.132 South Africa ISP Neotel Pty Ltd
For reliable Personal Loans, Debt consolidation loans, Home loans and Business Loans get ECFU LOANS today!
Our Loan offer ranges from R20,00... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 22:36:38
Nigerian/419 Scam
| God Led Me to you and he has Chosen You for his Mission! X-Originating-IP: [197.210.29.228] Scammer IP Block ISP: MTN Nigeria
My Dear Friend,
Calvary Greetings to you in the name of our Lord Jesus Christ, And i greet you for all your Effort towards God's Work but the Question is Do i not know any place ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 22:19:57
Nigerian/419 Scam
| We offer flexible loans And Project funding program Dear Sir/Madam,
We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 18:19:45
Nigerian/419 Scam
| +6 I am desperately in need of assistance 172.16.6.32 IANA RESERVED ROUTING
172.16.6.101 IANA RESERVED ROUTING
SPF: with IP 140.112.9.9 TAIWAN
x-originating-ip: [223.225.84.108] INDIA ISP: Bharti Airtel Ltd.
I am Gen.Steve Allen, 25th Marine Regiment that Patrols the helmand province... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 16:30:44
Nigerian/419 Scam
| My Dearest Friend, X-Originating-IP: [105.112.22.39] Scammer IP Block Nigeria ISP: Airtel Networks Limited
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars bel... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 16:17:42
Nigerian/419 Scam
| +1 loan Get a quick and legit loan here at 2% low rate,Reply for more info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 15:03:11
Nigerian/419 Scam
| +2 God bless you and your family X-Originating-IP: [41.212.53.12]
God bless you and your family,
Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 02:58:16
Nigerian/419 Scam
| Good News From ROYAL BANK OF CANADA X-Originating-IP: [204.52.206.65] USA True X-Orig IP Flagler County Public Schools
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 02:10:41
Nigerian/419 Scam
| FROM UNITED STATE OF AMERICA SPF: NEUTRAL with IP 104.47.10.234
Dear Beneficiary,
With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$4.8 Million and below is the schedule. Thi... ⇒ more |
Nigerian/419 Scam TipOff Reports
