| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-20 02:56:41
Nigerian/419 Scam
|  VERY IMPORTANT --
Dear Friend,
My client has a fantastic and attractive Financial Offer that required
someone with wealth of experience and connections in the economic
world and leverages.
Please contact me should you consider this offer very interesting for
mor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 00:48:44
Nigerian/419 Scam
| INSTRUCTION --
Attn:
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE
MILLION UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the sca... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-20 00:38:38
Nigerian/419 Scam
| Attention. The Office Of The Foreign Remittance And Auditing Department, bank of america Image result for bank of america logo images
FROM THE DESK OF: MRS MONICA C. LOZONO
The Office Of The Foreign Remittance And
Auditing Department, bank of america
Attention.
I humbly wish to inform you that the Department of Credit & Telex control ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 19:56:28
Nigerian/419 Scam
| Your Package Urgent Delivering Attention Dear Customer,
How are you? I here writing you regarding your ATM Card Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 19:22:28
Nigerian/419 Scam
| You have been gifted $5 MILLION USD in 2018 Donation Funds You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Robert Garrity , Email: rev.father.robert.garrity@gmail.com )
I hope this information reach to you well as I know you will be curious t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 19:16:17
Nigerian/419 Scam
| Dear Esteem Customer BANK OF AMERICA COOPERATE HEADQUARTERS
CHARLOTTE,NORTH CAROLINA
UNITED STATES OF AMERICA
Dear Esteem Customer ,
This is receipt confirmation to the tune of Fifteen Million US Dollars ($15) Million payment coming from our oversea corresponden... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-19 17:51:38
Nigerian/419 Scam
| compensation sum of $2.345.000.00 Attn: Beneficiary: ,
This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this informatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 17:44:31
Nigerian/419 Scam
| Dear Costumer Attention Beneficiary,
The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.5 millionUS) to you this month through our Mone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 17:35:18
Nigerian/419 Scam
| +1 UN Payment $1.3 Million USD Dear Sir/Madam
We had been having series of meetings for the past months which we bring to the conclusion on the month of April after the spring meetings of the Boards of Governors of the World Bank Group and IMF which take place in Washington, DC from ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 14:35:37
Nigerian/419 Scam
| +1 Fund Release Notification Update from Federal Reserve Bank, NY, USA X-Originating-IP: [197.234.221.140] BENIN
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)684-4675
Your payment files from these three different banks, Nat-west Bank of London, United Bank ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 14:08:20
Nigerian/419 Scam
| awaiting your soonest response Dearest one,
Please permit me to inform you of my desire in going into business relationship with you. I have the believe you are reputable / responsible and trustworthy person I can do business with you. From the little information so far I gathered ab... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 14:03:47
Nigerian/419 Scam
| GOOD NEWS FOR YOU Attention: Fund Beneficiary
I am Mr. Micheal Rays, the Wema Bank Online Operation Manager.We have
received a payment notification & approval in your name from Central
Bank of Nigeria (CBN) to pay you an overdue sum of (USD$2.5Million)
fund entitlem... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 13:58:19
Nigerian/419 Scam
| +2 Good Day To You Dear --
UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom
Dear ,
REF: PART PAYMENT OF US$3.5MILLION
This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 13:50:20
Nigerian/419 Scam
| FROM CUSTOMS SERVICES AUTHORITY USA CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 13:37:14
Nigerian/419 Scam
| Attention Beneficiary Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTER... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 04:58:56
Nigerian/419 Scam
| +3 BARRISTER BENSON PAUL MBAIKE (S.A.N) ATTENTION: SIR/MADAM
WITH DUE RESPECT,MY NAMES ARE BARRISTER BENSON PAUL MBAIKE (LL.B, L.B, LL.M, LL.D) A SENIOR ADVOCATE OF NIGERIA, (S.A.N), ACCREDITED ATTORNEY TO THE FEDERAL GOVERNMENT OF NIGERIA (FGN) ACCREDITED ATTORNEY CENTRAL BANK OF
NIG... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-19 04:35:04
Nigerian/419 Scam
| you have been selected 192.168.63.9 LAN SPECIAL USE - IANA
Greetings for a great day to you,
it pleases me to inform you that you have been selected by Mr.Jason Debattista, please you are to email him
on (4343435zw@gmail.com) for more info why this email is coming to you.s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 04:29:15
Nigerian/419 Scam
| ATTENTION DEAR, X-Originating-IP: [197.234.221.65] BENIN
ATTENTION DEAR,
The first $5000.00 was sent today.My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now
Ask him t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 04:18:52
Nigerian/419 Scam
| +1 Read Your Mail & Get Back To Me Immediately.. 172.26.133.112 IANA RESERVED ROUTING
172.27.9.15 IANA RESERVED ROUTING
Dear Friend,
I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 04:10:10
Nigerian/419 Scam
|  +4 Cry For Help, {Accept My Will } X-Originating-IP: [41.138.91.153] True X-Orig IP BENIN
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for God’s work.I foun... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-19 00:05:57
Nigerian/419 Scam
| CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attn:Sir/Madam
I am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 23:45:03
Nigerian/419 Scam
| Attention Attention.
This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 23:23:16
Nigerian/419 Scam
| +2 ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!) By: Evelyn Joshua
Favorite,
Good day and thank you for your attention. Please I want you to read my email carefully and help me to work on this project. I'm Miss Evelyn Joshua and I write humbly for your partnership and support for the transfer and inv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 23:17:16
Nigerian/419 Scam
| +2 Financial Investment with you Hello,I am Mr Bandile Can i dissuse this Financial Investment with you, please for more details contact me by email:mrblethabo@gmail.com
Regards
Mr, Bandile Lethabo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 23:10:24
Nigerian/419 Scam
| PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is require... ⇒ more |
Nigerian/419 Scam TipOff Reports
