| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:34:58
Nigerian/419 Scam
|  INSTRUCTION TO RELEASE YOUR FUND YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713
INSTRUCTION TO RELEASE YOUR FUND
This is to i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:25:14
Nigerian/419 Scam
| +1 Delivery of your Atm Card Worth of $1,2.000.00 USD X-Originating-IP: [41.190.31.254] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - www.etisalat.com.ng
Attention Dear
I have deposited your funds today with (UBA) Bank Office and we agreed up that ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:16:35
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY X-Originating-IP: [156.0.214.11] BENIN Etisalat Benin Mobile ISP
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 US... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:09:25
Nigerian/419 Scam
| +2 Loan Offer DKIM: 'FAIL' with domain insopesca.gob.ve
X-Originating-IP: [172.16.0.8] IANA RESERVED
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:03:15
Nigerian/419 Scam
| URGENT INFORMATION SPF: NEUTRAL with IP 64.98.42.167
X-Originating-IP: [197.210.172.45] Scammer IP Block (ISP: Ojota FW Nat - Fixed Line ISP - mtnnigeria.net)
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Attention Owner,
This is to notify you regarding a meeting held last week concerning fund payment, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 18:35:59
Nigerian/419 Scam
| sum of $28.8m presently invested in Europe by my client SPF: SOFTFAIL with IP 202.212.235.20
E. M. ARINZE & CO.
12th Floor, Fortune Towers 27/29,
Adeyemo Akakija Str,
Victoria Island,
Lagos, Nigeria
E-mail: emekaarinzeandco@gmail.com
ASSUME OWNERSHIP OF FUND.
I hope this meet you well as I seek y... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-09 18:20:15
Nigerian/419 Scam
| this has legally won you the sum of $10.5million USD X-Originating-IP: 197.210.47.199 Scammer IP Block (ISP: MTN Nigeria)
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which wa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 18:06:33
Nigerian/419 Scam
| Urgent Attention International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 17:58:54
Nigerian/419 Scam
| HELLO READ AND REPLY URGENTLY TO MY PRIVATE E-MAIL= robertluis798@gmail.com From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis798@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 17:49:11
Nigerian/419 Scam
| +1 make a special arrangement to move the fund worth US$90M Dollars Greetings to you ,
With respect to my previous mail , i write to inform you that i have used my contacts /links to make a special arrangement to move the fund worth US$90M Dollars to any of the following countries were you have to travel
to claim c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 17:20:46
Nigerian/419 Scam
| Beloved Sir God Blessing You I Need Your Urgent Attention For This Mater X-Originating-IP: 41.85.161.187 BENIN
Good Day,
My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou
Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.
Late Rev. Fr. Clement Sandy died on 5th Febu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 17:04:20
Nigerian/419 Scam
| +1 Very Urgent X-Originating-IP: 197.220.169.136 GHANA (ISP: GLO Mobile Ghana Ltd)
Dear,
I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 16:49:25
Nigerian/419 Scam
| FINAL AWARD WINNING NOTIFICATION X-Originating-IP: 105.112.33.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002 Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 16:36:21
Nigerian/419 Scam
| sum of $20.000.000 How are you today?
I am Mrs.Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 16:26:51
Nigerian/419 Scam
| YES READY Greetings Dear Beloved Friend Greetings Dear Beloved Friend,
I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 16:22:23
Nigerian/419 Scam
| +1 Lon offer DKIM: 'FAIL' with domain insopesca.gob.ve
172.16.0.8 IANA RESERVED
Do you need a loan to solve your financial problems or start up a business, we offer all kinds of loan at 3% rate, if you are interested in getting a loan kindly contact us today via ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-09 05:04:00
Nigerian/419 Scam
| +3 YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 17:19:04
Nigerian/419 Scam
| +1 Goodnews Hello, I would want us to partner in a business venture that will be of immense financial benefit to us all. If you are interested, please send your confirmation by replying to this message. Be informed that it involves US$12.5 million, and it will be done... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:58:35
Nigerian/419 Scam
| $10.5Million, ATM Master Card Payment X-Originating-IP: 197.210.172.17 Known Scammer Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
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RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:49:46
Nigerian/419 Scam
| Unclaimed Funds X-Originating-IP: [197.234.221.209] BENIN
FROM THE Foreign Transfer Unit.
Attention dear: We have been informed this day by the concern
authority to have your (FUNDS) release process completed otherwise,
the funds will be declared un-serviceable b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:39:30
Nigerian/419 Scam
| Military scam SPF: FAIL with IP 106.10.244.154
Greetings
I am sorry to encroach into your privacy in this manner. I found your contact particulars in an address journal and I find it pleasurable to offer you my partnership in business. I only pray at this time th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:31:53
Nigerian/419 Scam
| +3 Donation To You X-Originating-IP: [105.112.10.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002
Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: E... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:21:52
Nigerian/419 Scam
| URGENT ATTENTION NEEDED FROM US.CUSTOMS SERVICE US.CUSTOMS SERVICE NEW YORK CITY
U.S. Customs and Border Protection
UNITED STATES OF AMERICAN.
Name : Mrs. Donna Sifford
Address : U.S. Customs and Border Protection
One Bowling Green
New York , New York 10004
EMAIL: airportauthority2017@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:13:34
Nigerian/419 Scam
| Get back to me --
Hello,
My name is Mr Osayme Umenume, I discovered an unclaimed
Inheritance fund in our bank, and we can collaborate to have this
fund for our mutual use.
I have what it takes to make it succeed within 7 banking days, please
let's take this cha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 16:06:19
Nigerian/419 Scam
| I have decided to donate a Cheque of (£2,5000.00 GBP) From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp
Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs Albertine Joshua, Philippine Origin but married with Late Sir... ⇒ more |
Nigerian/419 Scam TipOff Reports
