| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-07-24 21:37:13
Nigerian/419 Scam
|  BANK OF AMERICA Charlotte NC BANK OF AMERICA Charlotte NC 28255 USA.
NOTIFICATION FROM BANK OF AMERICA.
Attn
listen what ever thing you lost in the past this is the time to have them all.
We Guarantee to send your money back if you did not received the funds
to your account... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 20:28:32
Nigerian/419 Scam
| PAYMENT ALERT 2017 Message ID
Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds)
From: "Dr. Frank Moss"
To:
Subject: PAYMENT ALERT 2017
SPF: NEUT... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-24 20:04:29
Nigerian/419 Scam
| YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT Message ID
Created at: Mon, Jul 24, 2017 at 3:37 PM (Delivered after 6 seconds)
From: "Dip.Edward Hunter"
To:
Subject: YOUR CONSIGNMENT BOX IS READY FOR DELIVE... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 19:22:31
Nigerian/419 Scam
| +1 From FedEx COURIER Company to you Message ID
Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds)
From: UNITED BANK
To: Recipients
Subject: Re; From FedEx... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 19:12:55
Nigerian/419 Scam
| LETTER OF GUARANTEE LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in year... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 19:06:09
Nigerian/419 Scam
| CHASE SECURITY & TRUST COMPANY CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com
OUR REF. CSTC/MD/ESP/017
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTA... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-24 18:54:30
Nigerian/419 Scam
| +1 Congratulations Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwid... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 18:41:56
Nigerian/419 Scam
| +1 Federal Ministry of Mines and Power here in South Africa From: Mr. Louis Phoofolo
Email: louisphoofolo@gmx.com
Telephone +27-603542011
(CONFIDENTIAL PROPOSAL)
Dear Sir/Madam,
I am Mr. Louis Phoofolo, assistant Branch Manager, Standard Bank of South ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 18:10:01
Nigerian/419 Scam
| +1 VERY IMPORTANT.......TREAT AS URGENT!!! Chief of staff Homeland Security Mr. Johnson,
Department of Homeland Security U.S. Department of Homeland Security Washington,
Federal Government Office 300 7th St SW ?
Phone number +1 518 856 3794
Greetings to you My friend
I will like to introdu... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 17:46:46
Nigerian/419 Scam
| your consignment box Attention Please Fund Beneficiary
I am your diplomatic agent Mr. Donald Lee Robert Sr and i am here in California United States Of America with your consignment box that contains the sum of $12.5 Million dollar. Meanwile i want you to kindly get back to... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 01:15:59
Nigerian/419 Scam
| Message from Tony Johnsons Other from federal high Court Benin Republic over your Money Gram Payment $5.5Million Dollars sign by barrister Usman Bello, Dear Customer I’m here to inform you that federal Government Benin Republic are not happen about your abandon Money Gram Payment ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 23:44:29
Nigerian/419 Scam
| first payment of $5,000.00 (Five Thousand dollars) Message ID
Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds)
From: Mr Stanley Koti
To:
Subject: Attn Dear Beneficiary
SPF: PASS with IP 153.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 22:47:34
Nigerian/419 Scam
| IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN Message ID
Created at: Sun, Jul 23, 2017 at 6:33 PM (Delivered after 4 seconds)
From: MrJeff Nicholas Using WebService/1.1.10121 YahooMailNeo Mozilla/5.0 (Windows NT 6.1) Appl... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 18:19:34
Nigerian/419 Scam
| +1 Loan Scam from: Mr. Terry
reply-to: westernfund4@gmail.com
to: Recipients
date: Sun, Jul 23, 2017 at 12:00 PM
Message-Id:
[116.203.74.104]) by mail.vnit.ac.in (... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 18:07:17
Nigerian/419 Scam
| ATM DEBIT VISA CARD of Us$2,500.000.00 from: Mrs. Ola Johnson
reply-to: "Mrs. Ola Johnson"
to:
date: Sun, Jul 23, 2017 at 5:39 AM
subject: Attn: Beneficiary
X-Originating-IP: [41.79.219.209]
Attn: Beneficiary,
Note that I’m suc... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 17:56:56
Nigerian/419 Scam
| we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram from: Mr Stanley Koti
reply-to: Mr Stanley Koti < moneygram1166@gmail.com>
to:
date: Sun, Jul 23, 2017 at 1:44 PM
X-Originating-IP: [41.85.161.161]
Dear Beneficiary
This is to inform you that we have sent your first paym... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-23 17:45:28
Nigerian/419 Scam
| +1 Your urgent responds is needed Hello,
How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in good faith, believing that you will not betray me. i have been in search of someone with your last... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 17:27:27
Nigerian/419 Scam
| Your Abandoned Package For Delivery Your Abandoned Package For Delivery
I have very vital information, but first I must have your trust before I
review it to you because it may cause me my job, so I need somebody that I can
trust for me to be able to review the secret to you.
I am Mr... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 16:43:55
Nigerian/419 Scam
| I have $6.8mollion (b.o.a) Burkina Faso from: Mrs Grace Remond < "grace."@mist.ocn.ne.jp>
reply-to: Mrs Grace Remond < mis.graceremond@gmail.com>
to:
date: Sun, Jul 23, 2017 at 9:00 AM
Hello Friend,
Greetings to you. I know it will be difficult for you to believe my story but it is nothi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-23 16:11:37
Nigerian/419 Scam
| +1 Directorate of International Payment United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-22 15:01:10
Nigerian/419 Scam
| transfer involving the sum of £20,000,000.00 Hello Friend
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting business a relationship
Please accept my sincere apologies if my email does not meet... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-22 14:45:25
Nigerian/419 Scam
| +1 ECO BANK PLC REPUBLIC OF BENIN ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIR... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-22 14:27:09
Nigerian/419 Scam
| +1 Sum of $2.5m Is Fluting in your name Hello Sir/Madam,
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attac... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-22 00:27:39
Nigerian/419 Scam
| DEAR EMAIL OWNER DEAR EMAIL OWNER
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
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 Unity (OAU) United Nations (UN), ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-21 21:50:57
Nigerian/419 Scam
| +1 my husband Donald Trump pledges the sum of $50,000,000.00 to help the globe financially Good Day
I Ivanka Trump, with the total support of my husband Donald Trump pledges the sum of $50,000,000.00 to help the globe financially.
Please if you received this message, do consider yourself as one of the beneficiaries.*Contact Email*(ivankat... ⇒ more |
Nigerian/419 Scam TipOff Reports
