| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 18:46:59
Nigerian/419 Scam
|  +4 he deposited the sum of US D $7.4M X-Originating-IP: [105.112.98.128] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I hope that my mail meets you in good condition .My Dearly Beloved, It is by the grace of God that I received Christ,having known the truth,I had no choice than... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 18:39:29
Nigerian/419 Scam
| Loan scam 197.211.61.170 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Hello,
In order to expand our activities, we render financial assistance to both private individuals and corporate bodies at 3%/Annum, irrespective of their credit rating. If the offer ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 18:24:21
Nigerian/419 Scam
| urgent responds needed Dear Friend,
I am Barr. Newton, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 13:52:55
Nigerian/419 Scam
| +2 Loan Scam ROSE BERRY INVESTMENT COMPANY LTD.
145 James Drive East Saint Rose, LA70087. California,
United States of America
What's up app and phone number: +15715708241
Email: rose.berryfinancialservice10@gmail.com
This document is to certify that the agreeme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 04:18:28
Nigerian/419 Scam
| +3 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the governm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 03:47:31
Nigerian/419 Scam
| YOUR ATM VISA CARD IS ON HOLD BY THE CUSTOM OVER IN USA : TRACKING NUMBER:3279921400 DHL EXPRESS DELIVERY SERVICE
DHL Express Head Office: Benin
DHL Express conducts business for Benin in the following location.
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Opening Hours
Mon-Fri 08:00-1... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 03:43:50
Nigerian/419 Scam
| Hello My Dear Hello My Dear ,
Please do away with this letter if you're unable to assist me.
My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 03:34:11
Nigerian/419 Scam
| +1 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 03:14:49
Nigerian/419 Scam
| get your $3.600,000.00 X-Originating-IP: [197.210.52.21] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:55:58
Nigerian/419 Scam
| International Remittance Department Funds X-Originating-IP: [197.234.221.89] BENIN
International Remittance Department Funds
Transfer Section United Bank For Africa International plc.
Republique du Benin in West African State
/Address: rue 7741 unesvia avenue kotoungbe cotonou.
Our Ref:... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:45:28
Nigerian/419 Scam
| FROM THE DESK OF DR. BEN SHALOM BERNANKE FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:35:58
Nigerian/419 Scam
| +2 ATTENTION BENEFICIARY!! ATTENTION BENEFICIARY!!!
I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:32:03
Nigerian/419 Scam
| Your first cash payment $5,000.00 USD Western Union X-Originating-IP: [197.234.221.117] BENIN
WESTERN UNION HEAD OFFICE PHILADELPHIA
PARKING AUTHORITY
Address: 701 Market St #5400,
Philadelphia, PA 19106, United States
Hours: call or Text Number +1(215)
874-5205
Open today · 8:30AM–5PM
Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:23:45
Nigerian/419 Scam
| Greetings X-Originating-IP: [169.57.35.104] True X-Orig IP MEXICO Hosting Services Inc. Data Center/Web Hosting/Transit
68.23.39a9.ip4.static.sl-reverse.com midphase.com
Greetings!
I just received an email from Mr. Abdul Waziri the Director Of DHL Compa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 00:29:15
Nigerian/419 Scam
| +1 GET A LOAN WITHOUT COLLATERAL Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At :alliancetr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 00:13:01
Nigerian/419 Scam
| OFFICIAL UN COMPENSATION PAY-OUT SPF: NEUTRAL with IP 104.47.5.230
Hello,
I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 00:01:48
Nigerian/419 Scam
| FUNDS OWNER From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 23:19:48
Nigerian/419 Scam
| FINANCIAL INVESTMENT SPF: NEUTRAL with IP 23.249.164.162 Learn more
DKIM: 'FAIL' with domain fanniestreet.cf
CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://ww... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 23:11:48
Nigerian/419 Scam
| WHY ABANDON YOUR FUND! am Barrister SUSAN HOLM (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 22:53:31
Nigerian/419 Scam
| The Interest Rate could be as low as 2% My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 22:38:31
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under G... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 22:29:43
Nigerian/419 Scam
| Do you need a loan Do you need a loan? If yes contact us today, we offer all kinds of loan such as Personal Loan, Mortgage Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Debt Consolidation loan and lot more at 2% interest rate. If interested contact us... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 19:44:27
Nigerian/419 Scam
| IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION SPF: NEUTRAL with IP 108.163.165.18
DKIM: 'FAIL' with domain kikamaca.com
105.112.38.41 Scammer IP Block NIGERIA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 19:35:45
Nigerian/419 Scam
|  Do you need funding? (Credit) Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.
Chris J.G
Financier/Mund-Worth FS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 18:27:37
Nigerian/419 Scam
| CONTACT REV.CHRISTIAN JONES FOR YOUR DELIVERY OF YOUR MASTER CARD X-Originating-IP: [41.138.89.220] BENIN
From The Desk of ATM Department CitiBank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
Congratulation To You Dear Beneficiary.
Glory be to almi... ⇒ more |
Nigerian/419 Scam TipOff Reports
