Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-11 22:31:03 Nigerian/419 Scam |  US$16.5Million Dollars Scammer Information --
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Afr… Read Full Report ⇒ |
| 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 Scammer Information 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 with your full Name,phone contact and address
Name:Bill Martin
TEL: +229 68824070
Email: moneygram11@accountant.com
So hasten up and give the agent a call to process your payment at once.Ask him for the reference# num… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 18:00:18 Nigerian/419 Scam | Western Union Payment Office Scammer Information 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 Transfer Port-Novo Republic of Benin is hereby once again draw your attention as the legal beneficiary of the pending fund sum of /$4.8m usd/ that your first payment of $5,000.00 has already been processed since last week F… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 17:47:04 Nigerian/419 Scam | Respond Quickly Scammer Information 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 was used and lodge the money was at my lawyer chamber in Ghana, which is going to cost me some money to collect from him, and my mother and her family, that will help me financially are death, at our urban native doctor orac… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 05:02:01 Nigerian/419 Scam | Your Fund is $17 .5m USA Scammer Information 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 .5m USA
so use this information and send the Fee this tomorrow morning to enable us transfer your money into your bank account Thanks and get back to me as soon as possible God bless you
Receiver’s name: NDUKU PAUL
C… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 04:44:26 Nigerian/419 Scam | Your Fund is $17.5m USA Scammer Information 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 .5m USA so use this information and send the Fee this tomorrow morning to enable us transfer your money into your bank account Thanks and get back to me as soon as possible God bless you
Receiver’s name: NDUKU PAUL
Count… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 23:29:10 Nigerian/419 Scam | Beneficiary Scammer Information 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 United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 22:35:54 Nigerian/419 Scam | Head of International Operations Scammer Information 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 to get adequate clearance for payment.
Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 19:14:09 Nigerian/419 Scam | ATM Card worth of $14MILLON Scammer Information 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 fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $14MILLON, which I have registered
it delivery yesterday has less than 21 days to expire in the custody of
the DHL Company and when it… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:48:46 Nigerian/419 Scam | IMF International Relations (Dept) Public Affairs Federal Republic Of Benin Scammer Information 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!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previ… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:37:14 Nigerian/419 Scam | ATM DEBIT VISA CARD of Us$2,500.000.00 Scammer Information 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 United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 18:20:53 Nigerian/419 Scam | COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY Scammer Information 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 PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR PATRICE TAYLON (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMME… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-05 00:46:33 Nigerian/419 Scam | I am Mr Jerry Godwin Scammer Information 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 directed by
office of Mr.President Patric Talon, Federal Executive Council and
Central Bank Of Benin in Conjunction with directives from United
Nations and World Bank/IMF Delegations after their meeting last week
due to p… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 23:34:54 Nigerian/419 Scam | Loan Scammer Information 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 Financial Company®… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 21:58:49 Nigerian/419 Scam | Attention Dear Beneficiary Scammer Information 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 those
that scammed people.
So since Last week after we did not hear from you or receive your
mail we have made arrangement with ZENITH BANK united states of america on how
to transfer your money
into your bank … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 21:15:53 Nigerian/419 Scam | Attn: My Dear Scammer Information 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 wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:42:36 Nigerian/419 Scam | Rev Mrs.Linda Cook Scammer Information 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 details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714 5271643 send y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:30:59 Nigerian/419 Scam | FROM UNITED NATIONS SECRETARY GENERAL Scammer Information 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 to you failed and the officials responsible kept denying leaving there responsibilities, we have mandated UNITED BANK FOR AFRICA (UBA) to pay you since your payment originated from Africa and our approval has been forwarded … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 20:08:46 Nigerian/419 Scam |  Homeland Security Department Scammer Information 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 fund of US$5,000,000.00
(Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the
consignment box containing your total fund to our Head office in
Washington … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 17:13:32 Nigerian/419 Scam | Good day dear Scammer Information 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 necessary information for the activation before they will email you the rest pickup details such as senders name, text question and answer to pickup the sent $5000 US Dollars at any Western Union location.
So contact the… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 16:38:06 Nigerian/419 Scam | URGENT RESPOND Scammer Information 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 vital importance like this. I have decided to take the chance, seeing that no other means could have been more faster and efficient than the E-mail.
I'm Ms. Brenda Hills, a resident of Genk,Belgium suffering from Leukemi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 03:57:28 Nigerian/419 Scam | Your Attention is needed urgent Scammer Information 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.
The reconciliation of accounting data to budgetary data is required under
Government Code ( GC ) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual Report
to a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 03:48:47 Nigerian/419 Scam | From U.S. Custom House Scammer Information
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 Asia are to be release and your total funds of $15,500,000.00 United States Dollars is involved and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we … Read Full Report ⇒ |
| 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 Scammer Information 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 assure
you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was handled in th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 23:25:10 Nigerian/419 Scam | URGENT ATTENTION Scammer Information 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 ACKNOWLEDGE SUCH NEWS CONCERNING YOU BUT WE INTENDED TO GET THE FACT AS SOON AS POSSIBLE BEFORE FURTHER ACTIONS WILL BE TAKEN IN THIS MATTER.
BE YOU NOTIFIED THAT (MR.ROBERT LEE HOLLENBECK) SUBMITTED HIS APPLICATION TO THIS OFFIC… Read Full Report ⇒ |