| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-11 00:21:42
Nigerian/419 Scam
|  UBA Bank Online Services Benin Republic UBA BANK GROUP BENIN REPUBLIC
(UBA) LINER POOL, M60 4EP
E-mail: online.bank@nm.ru
PHONE: +229 9945 6415
Contact person: Dr. Larry James
Director/ Foreign Affairs Ops Dept
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $30Million, T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-10 22:08:53
Nigerian/419 Scam
| transfer of your total fund Original IP: 41.86.161.122 Egypt ot Tanzania
Welcome to Western Union:
Send Money Worldwide
AGENT NAME: AFRICA FINANCES
Address: Lot B 2028 Agori Abomey-calavi
08 Bp 765 Cotonou
Cotonou, Littoral
Direct Cell Phone: +229 67321575
Our Ref: WUMT1XX1... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-10 21:52:30
Nigerian/419 Scam
| ATM CARD UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by the UBA Director Mr Tony Elu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-10 21:39:57
Nigerian/419 Scam
| Below is your first payment for $5000 usd sent today Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings from Money Gram,
The Money Gram Transfe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-10 19:51:21
Nigerian/419 Scam
| Investment Dear sir,
My apologies for using this medium to contact you.
It is because i know you are reliable and can be trusted. please I hope
that you will not expose me or betray this trust.
I want to invest $37M under your care in your country?
If yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-10 17:16:33
Nigerian/419 Scam
| +4 I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-10 16:38:30
Nigerian/419 Scam
| TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER Attention and Greetings,
I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-10 16:19:37
Nigerian/419 Scam
| Contact Mr. Shegun Akintomi(Skye bank ATM director) X-Originating-IP: [197.234.219.57] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin) ASN: AS37424
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the
Governing Board of Central Bank to investigate the unnec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-09 22:25:49
Nigerian/419 Scam
| +3 Dearest One I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-09 18:42:42
Nigerian/419 Scam
| +2 The truth about your fund My Good Friend,
The truth about your fund here in Africa is that you are going through a wrong direction, which is why it is impossible for you to succeed in completing the process after several payments. However, I will be very open to tell you that al... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-09 17:19:34
Nigerian/419 Scam
| Compansation scam This is to inform you that the office of the American Embassy has instructed the International Payment Bureau Control (IPBC) to transfer the sum of $1.3 Million Dollars as
compensations for all the SCAMMED VICTIMS and your email was found as one of the V... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-09 17:07:40
Nigerian/419 Scam
| +1 Loan Scam Dear Loan Applicant,
Peace and God's Blessings be upon you! Welcome to GREEN MAHAL GLOBAL FINANCE, A place where lending and borrowing is made easy to give you the support that you need to redefine your financial situation. GREEN MAHAL GLOBAL FINANCE Is a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 20:10:09
Nigerian/419 Scam
| +1 total sum of $5.5 million USD Dearest One,
Good day Please kindly be honest to me. My name is Mrs.Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ... ⇒ more |
| Falcans-fan
Lilburn, GA, United States
2017-10-08 19:30:40
Nigerian/419 Scam
| Release of your part payment through western union Attn: Payment beneficiary,,
I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the governme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 19:21:19
Nigerian/419 Scam
| Your Attention Is Needed X-Originating-IP: 197.234.219.94
ATTN DEAR,
WE ARE REMINDING YOU OF THE PACKAGED ENVELOPE WHICH CONTAIN THE SUM OF US$6,5
MILLION REGISTERED IN POST OFFICE BY U.S AMBASSADOR TO BENIN, DATE: 24/08/2017.
WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 18:56:29
Nigerian/419 Scam
| loan scam I AM LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH 1% INTEREST RATE IF INTERESTED, KINDLY CONTACT BACK
emails: Monkeyboy370@zoomtown.com
edwinmoka@gmail.com... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-08 17:11:49
Nigerian/419 Scam
| $16.5m as your contract entitlement X-Originating-IP: [41.86.238.6] (Known Scammer) Benin
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 16:57:24
Nigerian/419 Scam
| +4 3% loan offer SPF: SOFTFAIL with IP 112.198.58.126 (Routing) PHILIPPINES (ISP: Globe Telecom)
172.20.10.2 - IANA RESERVED
x-Originating IP: 102.248.95.8 (Probable Origin IP) South Africa (ISP: Telkom Internet)
If you please contact to process a loan of any kind for... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 16:40:46
Nigerian/419 Scam
| Greetings From Ambassador Michael Arthur Raynor X-Originating-IP: [41.138.89.228] (True X-Orig IP) Benin (ISP: Etisalat Benin SA)
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52
Attention: Benef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 16:11:49
Nigerian/419 Scam
| your consignment box X-Originating-IP: [197.234.219.17] (Known Scammer) Zoungoudo Benin (ISP: Spacetel benin)
DHL COMPANY SERVICES BENIN REPUBLIC
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC113... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 15:51:47
Nigerian/419 Scam
| +2 3% Business/Personal Loans... SPF: SOFTFAIL with IP 95.183.198.3 (Routing) Konya,Turkey
Originating IP: 106.205.122.211 (Probable Origin IP) Noida,India (ISP: Bharti Airtel)
Do you need a 3% loan? email me with amount needed and loan pay back duration for more details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 15:04:01
Nigerian/419 Scam
| +1 Best loan offer at 3% interest Personal or Business loan offer at 3% interest, Email us for more information if interested.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-08 12:53:56
Nigerian/419 Scam
| +1 VERY URGENT I must assure you that this transaction is 100% risk free and all I ask for is your honest and sincere especially when the funds goes to your private or company’s bank account for disbursement and investment respectively. My name is Kalala Ngombo from De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 18:05:07
Nigerian/419 Scam
| THE BEST WAY TO RECEIVE YOUR FUND ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 17:56:25
Nigerian/419 Scam
| MY PLEASURE GENERAL ANDRESON GRAFF My Friend,it's my pleasure to write you. I am (General Andreson Lewis Graff a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Hrabar, i ... ⇒ more |
Nigerian/419 Scam TipOff Reports
