| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-07-03 18:57:51
Nigerian/419 Scam
|  Greetings From Mr Edward Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Alvin Peter's funds out from the Industrial
and C... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-03 18:48:55
Nigerian/419 Scam
| REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+22966940838)
Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department fro... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-07-03 18:37:33
Nigerian/419 Scam
| Attention Beneficiary Attention Beneficiary,
We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the Atm car... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-03 18:29:07
Nigerian/419 Scam
| I have registered your ATM MASTER CARD Dear Friend,
I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 22:57:31
Nigerian/419 Scam
| This message is from the Management Hello Dear Beneficiary,
This message is from the Management of Money Gram Money Transfer Office St.
Paul, MN. 55104 United States Of America and We wish to inform you that the IMF
have release your funds sum of $30Million US Dollars issued on your nam... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 21:58:23
Nigerian/419 Scam
| DEAR SCAM VICTIM ebsite: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: officialb2016@outlook.com
(+22998904459)
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federa... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-07-02 21:52:20
Nigerian/419 Scam
| CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS T... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 21:33:00
Nigerian/419 Scam
| YOUR REF:CLAIMS/ATM/201 This is an advanced fee scam that was emailed to me.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 21:17:41
Nigerian/419 Scam
| FIRST SECURITY SERVICE FIRST SECURITY SERVICE.
Dubai United Arab Emirates
Tel: +971-523920291
Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)
Attention My Dear
Please read careful for better understanding.
In order to proceed... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 20:59:56
Nigerian/419 Scam
| Consignment Owner Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Consignment Owner.......Read Carefully
We the Federal bureau of investigation (FBI) Washington, DC, believe you re... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 20:40:41
Nigerian/419 Scam
| ATTENTION PLEASE Good Day Friend;
My name is Dr. Mohammad Taqi, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 20:15:48
Nigerian/419 Scam
| payment for pick up UNTIL YOUR TOTAL FUND This is to notify all of you about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive besides, where you are given a bill of Sum in order to
receive your payment which we didn’t hear from you for ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 20:07:29
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER Attn Dear Beneficial,
We the western union Money transfer west African wanted to bring to your
notice that we had a meeting this morning concerning your long awaiting funds
which was in our custody and we find out that the reason why you haven't recei... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-02 19:59:17
Nigerian/419 Scam
Craigslist (craiglist.com) |  From Collins about the car wrap Thanks for your prompt response It is very easy and simple ,No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-30 18:19:47
Nigerian/419 Scam
| The Management of the First United Bank Texas Corporate Office First United Bank Corporate Office Headquarters
2730 W. University Drive Denton, Texas 76201
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Daylight Time(EDT)... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-30 17:56:21
Nigerian/419 Scam
| I tried to contact you!!! I am Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister with the Barris... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-06-30 17:47:14
Nigerian/419 Scam
| To Whom It May Concern "To Whom It May Concern"
If you’re the owner of this email eaglesfan4712@gmail.com, respond immediately.
I’m Ms. Rachel Willington, the assistant director of the ABC NEWS. I’m contacting you today in regard to a letter which was brought to m... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-30 14:40:37
Nigerian/419 Scam
| HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are find... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-29 21:27:15
Nigerian/419 Scam
| your fund worth 4.8 Million Euros by the government This email is to notify you on the release of your fund worth 4.8 Million Euros by the government
All you need,is to forward us your bank information so the fund would be transferred into your account immediately
Email: bankofamerica.us@yahoo.c... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-29 20:40:34
Nigerian/419 Scam
| Dear Beneficiary Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-29 20:31:46
Nigerian/419 Scam
| CALL OR TEXT ME BY +1 (213) 263-7047 I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo origin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-28 20:23:11
Nigerian/419 Scam
| BRITISH HIGH COMMISSION ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment
has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your
fund of $5.750,000,00 into their private account... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-28 18:44:49
Nigerian/419 Scam
Craigslist (craiglist.com) | +1 Craigslist Car Wrap Scam Thanks for the hands up,Decal will be placed on your back window
and/or on either side of your car/bike with 3M vinyl decals. Easily
removable and will not damage your paint,its a Part time job using
your vehicle to drive where you normally would (from ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-28 17:07:26
Nigerian/419 Scam
Craigslist (craiglist.com) | Craigslist Cleaning job scam Hello,
Thank you for responding to my ads on craigslist. I am glad you showed interest in helping us with our move. I am Dr PATRICK WELCH and I am a Consultant Neurosurgeon, my wife's name is TELMA WELCH .. I need to get a job done in your city so i wi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-28 16:32:26
Nigerian/419 Scam
| INTERNATIONAL FUNDS TRANSFER (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
A... ⇒ more |
Nigerian/419 Scam TipOff Reports
