| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-07-11 22:01:04
Nigerian/419 Scam
|  payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred Attention
We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below w... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-11 18:00:18
Nigerian/419 Scam
| Western Union Payment Office Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Martin Udachi
Tel: call or sms +229-99467086
We make Financial Services Easy and Accessible To Our Customers
Attn:
The Western Union Money... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-11 17:47:04
Nigerian/419 Scam
| Respond Quickly Dear Nana,
Am nwa doctor Chima from Nigeria,and living in Ghana.Am contacting on oil money U.S$20million that is for me at Atlantic bank in Ghana by my Daddy,it was delaying to give to me, due to, the deposit certificate and the death certificate, which ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-11 05:02:01
Nigerian/419 Scam
| Your Fund is $17 .5m USA I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $50, Your Fund is $17 .... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-11 04:44:26
Nigerian/419 Scam
| Your Fund is $17.5m USA I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $159, Your Fund is $17 ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-10 23:29:10
Nigerian/419 Scam
| Beneficiary Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand Unit... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-10 22:35:54
Nigerian/419 Scam
| Head of International Operations Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn:
This is to inform you that we are reaching you at this time because we had ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-10 19:14:09
Nigerian/419 Scam
| ATM Card worth of $14MILLON Dear. Beneficiary,
This is to bring to your notice that because of the impossibility of your
fund transfer through the Money Gram network, we have credited your total
of $14MILLON, valid fund into an ATM MASTER CARD and I have paid the
re-activation ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-06 18:48:46
Nigerian/419 Scam
| IMF International Relations (Dept) Public Affairs Federal Republic Of Benin INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,
Good Day!!!
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-06 18:37:14
Nigerian/419 Scam
| ATM DEBIT VISA CARD of Us$2,500.000.00 Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand Unit... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-06 18:20:53
Nigerian/419 Scam
| COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY GOOD DAY; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 19/ 12/ 2016.
IT IS MY GREAT PLEASUR... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-05 00:46:33
Nigerian/419 Scam
| I am Mr Jerry Godwin I am Mr Jerry Godwin the Executive Governor Central Bank of Benin
Republic (CBB). We are pleased to inform you that you are among the
list that will be compensated with just One Million Five Hundred
Thousand United state dollars ($1,500,000 dollar) as d... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 23:34:54
Nigerian/419 Scam
| Loan Hello There,
Are you personally looking for a quick urgent loan for your Business or other cash needs, feel free to contact us now if you have any questions via email: loananfinancials@yahoo.com
Thanks,
Carlus Montego
Operations Manager
Loanan Fin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 21:58:49
Nigerian/419 Scam
| Attention Dear Beneficiary Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,Now
listen the reason this money is coming to you is that the government
of this country has found
that you was scammed since last year and they have arrested ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 21:15:53
Nigerian/419 Scam
| Attn: My Dear Attn: My Dear,
Calvary greetings in the name of Almighty God, I am Mrs. Dawson Susan, A widow to Late Dr. Edward Susan (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very weal... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 20:42:36
Nigerian/419 Scam
| Rev Mrs.Linda Cook Attn:Beneficiary
Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your det... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-04 20:30:59
Nigerian/419 Scam
| FROM UNITED NATIONS SECRETARY GENERAL Attention please!! You have been directed to contact Mr. Kennedy Uzoka, THE GROUP MANAGING DIFRECT of United Bank For Africa (UBA)FEDERAL REPUBLIC OF NIGERIA BUT the information reaching us this morning seems otherwise. Since most Banks that were assigned ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 20:08:46
Nigerian/419 Scam
|  Homeland Security Department I’m Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fu... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 17:13:32
Nigerian/419 Scam
| Good day dear Attention dear,
Re: payment details!
Your first daily transfer of sum $5000 US Dollars has been made and here's the Mtcn 552-690-7753 but will only be available active for pickup upon it activation, therefore contact western union office now for more... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 16:38:06
Nigerian/419 Scam
| URGENT RESPOND Hello Beloved,I hope my instincts met you well. Though, I considered this medium not to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years, and is very unsecured for information of... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 03:57:28
Nigerian/419 Scam
| Your Attention is needed urgent SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
EMAIL: mccain_h@yahoo.com
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Your Attention is needed urgent.
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 03:48:47
Nigerian/419 Scam
| From U.S. Custom House
This office is writing to you to let you know that we will be having some changes in this office due to the new government.
Therefore In proving American's greatness, all matter regarding local and international transactions from African, Europe and Asi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-04 02:35:37
Nigerian/419 Scam
| Assistant Secretary of U.S in Benin State for African Affairs Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the western union, I am doing all I can to ensure you receive
your funds and I protected your funds for almost six Months now but I... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-03 23:25:10
Nigerian/419 Scam
| URGENT ATTENTION INTERNATIONAL MONETARY FUNDS 'IMF'
FROM The Desk Of: PRESIDENT CHRISTINE LAGARDE
Managing Director; International Monetary Funds (IMF).
TOP URGENT ATTENTION: LEGALLY ENDORSED BENEFICIARY OF US$50 MILLION US DOLLARS
WE ARE SO SURPRISED TO ACKNOWLE... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-03 20:55:09
Nigerian/419 Scam
| DIRECTOR DHL COURIER SERVICE DIRECTOR DHL COURIER SERVICE.
MISS.VIVIAN NONI
DIRECTOR DHL COURIER SERVICE.
Attention: Beneficiary ,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said a... ⇒ more |
Nigerian/419 Scam TipOff Reports
