| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-08-14 02:33:40
Nigerian/419 Scam
|  +1 DONATION X-Originating-IP: [41.138.89.228]
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 02:23:35
Nigerian/419 Scam
| RE.YOUR ATM CARD HAVE APPROVE body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment ha... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-14 00:05:22
Nigerian/419 Scam
| I once again appreciate your willingness to partner with us Dear Friend,
I once again appreciate your willingness to partner with us and I
promise it would be beneficial to both of our interest.
Over the years Taiyuan Iron and Steel company has created a unique
market and expanded frontiers and reach in ter... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 23:54:20
Nigerian/419 Scam
| HELLO! DEAR! GOOD NEWS TO YOU X-Originating-IP: [41.79.219.198]
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $486million USD has been approved and was deposited with DHL delivery company this
morning for registration,and we agreed up that the delivery of Your $486Million USD ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 21:12:25
Nigerian/419 Scam
| NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON
Good Day Dear;
How are you doing together with your family? I hope you are fine and if so glory be to God almighty in heaven. First of all let me introduce my self to you, I am Dr. Patrice Talon, the... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 21:04:42
Nigerian/419 Scam
| I NEED YOUR URGENT RESPONSE!! X-Originating-IP: [41.79.219.211]
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as pro... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-13 20:38:54
Nigerian/419 Scam
| Donation from Mrs. Agatha Hennssey SPF: SOFTFAIL with IP 182.22.91.89
originating IP: 41.207.201.46
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 20:27:09
Nigerian/419 Scam
| +1 Federal Bureau of Investigation F B I X-Originating-IP: [93.104.215.71]
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 20:14:29
Nigerian/419 Scam
| Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.138.89.207
Dear Beloved One,
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unit... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 17:28:08
Nigerian/419 Scam
| Beneficiary/Owner number 1661428 FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:54:50
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $55 TODAY YOUR $2.500, 000.00 IS GONE FINALLY FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB PHONE: + 1 917999 1106
IF YOU FAIL TO SEND THE $55 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
I have to in... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:49:56
Nigerian/419 Scam
| U.S Treasury Department's Office of Foreign Assets Control U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219
Attention:
This email is to notify you about the release of your outs... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:42:58
Nigerian/419 Scam
| From Money Gram Office ATTENTION Dear Customer.
From Money Gram Office
Date: 13th August 2017
we sent you mail on Saturday, August 12th 2017 and no respond so now we do apologize for our late response. Secondly, I am miss Douglas Vivian the Managing Director Money Gram Tran... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:37:48
Nigerian/419 Scam
| From the Desk Of: Mr.JAMES KNIGHT From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 14/8/2017
EMAIL::{officeunion08@gmail.com}
LETTER OF GUARANTEE
Attention Please.
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:30:00
Nigerian/419 Scam
| +1 REQUEST FOR BUSINESS RELATIONSHIP Hello
My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:22:58
Nigerian/419 Scam
| HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER Attn;
Beneficiary
Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your Mtcn number to enable you cash up your first payment of $5,000:00 from your total (fund) ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-13 03:19:07
Nigerian/419 Scam
| Director of the Ria Money Transfer X-Originating-IP: 41.79.219.202
This is to inform you that your fund was brought to my desk this evening
because the Director of the Ria Money Transfer simple Reliable Money Transfer
in United State Of American said that they should divert your fund ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 03:06:20
Nigerian/419 Scam
| +1 ABOUT YOUR ATM MASTER CARD X-Originating-IP: [197.234.219.50]
ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
customerscareunit@outlook.com
Mr.Ibrahim Zuma
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 02:58:14
Nigerian/419 Scam
| We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money gram X-Originating-IP: 41.138.89.193
ATTENTION,
We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money
gram department after our finally meeting regarding your fund, All you will
dois to contact money gram director mr.Song Omalich... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-13 02:41:53
Nigerian/419 Scam
| +2 URGENT RESPONSE NEEDED!!! X-Originating-IP: [77.234.52.16]
FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:
We wish to ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 18:53:45
Nigerian/419 Scam
| +1 From U.S. Federal Reserve Bank Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 16:34:29
Nigerian/419 Scam
| THE EXCELLENCY MR.PATRICE TALON X-Originating-IP: 41.86.238.69
DEAR BENEFICIARY
GOOD DAY,
AM WRITING WITH THE ORDER OF THE EXCELLENCY MR. PATRICE
TALON REGARDING YOUR COMPENSATION FUNDS IN BENIN REPUBLIC.
THE PRESIDENT PATRICE TALON ORDERED TO COMPENSATE YOU,
YOU WORTH... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 05:13:32
Nigerian/419 Scam
| +1 your cash prize of Euro 2 million Dear customer,
Congratulations. Michelin tyres has decided to remember and reward you for being one of their best customers around the world. Thank you for being our humble and reliable customer for years now. we the Michelin tyres manufacturers are her... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 04:35:02
Nigerian/419 Scam
| you are entitled to receive the sum of $14.5M X-Originating-IP: [41.86.238.78]
Bank of America
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America).
I am Mr.Jeff Anderson, the Chi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 04:00:36
Nigerian/419 Scam
| ATM CARD of US6.5M X-Originating-IP: [41.86.234.138]
Dear Beneficiary:Dear Good Friend,
I have registered your ATM CARD of US6.5with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Yo... ⇒ more |
Nigerian/419 Scam TipOff Reports
