| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-07-20 19:38:09
Nigerian/419 Scam
|  SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.com
Western Union Money Transfer®
Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229 9878-9714
ATTN:
According ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-20 05:31:58
Nigerian/419 Scam
| SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Anti-Terrorist and Monetary 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
Website: www.fbi.gov ;
DELIVERY OF... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-20 04:16:35
Nigerian/419 Scam
| TYPICAL HILARIOUS 419 ADVANCE FEE SCAM Attention,
Good day dear beneficiary. This is from the office of presidency
Dr.Patrice Talon. of Benin Republic West Africa, I am writing this
email to inform you that after the meeting held in my office today
been wensday 16th march 2016 which consi... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 21:59:41
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA...LONG OVER-DUE PAYMENT VIA ATM CARD....SAME OLD SCAM On Tuesday, July 19, 2016 5:56 AM, MR JAN DE KUIJPER wrote:
Attn:
This is to inform you that your long over due payment of $10.5m has
been approved to be paid to you via ATM VISA CARD, you are advise to
call me on +23490... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 21:42:16
Nigerian/419 Scam
| From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA ttention Sir/Ma.
After the meeting held on 12th of July 2016 by the Nigeria senate committee on foreign payment and Governor Central Bank of Nigeria which deliberated on foreign contractors/inheritance debt payment.The senate committee on foreign paymen... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 21:36:32
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.com On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote:
Your Funds Has Been Sent!
Attention Beneficiary,
Send Your Details To Money Gram Department immediately!
Note that we have decided to effect your paymen... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-19 20:54:28
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA......BUT "VIVIAN" IS NOT PLAYING OVER THIS.......HILARIOUS On Tuesday, July 19, 2016 5:06 AM, Mrs. Vivian Douglas wrote:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 20:18:56
Nigerian/419 Scam
| SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA WITH IMAGINARY FUNDS FOR ME. Attention Beneficiary,
Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
should not cancel your file yet please and let us let you know that
we have a new arra... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 19:08:55
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING WESTERN UNION........westernunilon2@gmail.com THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pa... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 19:05:09
Nigerian/419 Scam
| Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW?....SCAMMER IMPERSONATING WESTERN UNION Welcome to Western UnionPhone:+229 98823977
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Email peterwilliam.w@yahoo.com
Call+229 98823977
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-Benin
Dear Valued Cus... ⇒ more |
| No Name
Medina, OH, United States
2016-07-19 18:42:37
Nigerian/419 Scam
| CONSIGNMENT BOX SCAMMER......fedexoffice14@yahoo.com.sg SCAMMER CLAIMS TO BE AIRPORT IN NORTH CAROLINA, USA......USES YAHOO SINGAPORE EMAIL ADDRESS.....ANOTHER IMAGINARY CONSIGNMENT BOX FOR A FEE SCAM.................
The Consignment Beneficiary,
I am Mr. Ronald Smith, from the Office of Inspection Unit/Uni... ⇒ more |
| No Name
Medina, OH, United States
2016-07-18 22:32:18
Nigerian/419 Scam
| Metal consignment box at Ghana airport from Libya. Hello,
I am Mr.Albert Taylor, head of luggage/baggage storage facilities here at the Kotoka International Airport, Accra, Ghana. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned consignment from a D... ⇒ more |
| No Name
Medina, OH, United States
2016-07-18 00:42:33
Nigerian/419 Scam
| TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION NOTE THE HILARIOUS POOR GRAMMAR IN THIS SCAM!!!!!
WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION
Address: 1818 H Street, NW Washington, DC 20433 USA.
Attention: Beneficiary
I am Jim Yong Kim the President of the Bank and also president ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-17 06:15:26
Nigerian/419 Scam
| IGNORANT SCAMMER WHO SENDS THIS SCAM DAILY......HILARIOUS!..fexdexofficenewyork@gmail.com
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com
do not allow your atm card to be in a dormant position now tomorrow.
ok now if you will send the last fee to united ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-15 19:58:25
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA IF I PAY A FEE ATTENTION Beneficiary
We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,500,000.00 USD and pay you through our western un... ⇒ more |
| No Name
Medina, OH, United States
2016-07-15 19:23:59
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE SOLDIER...WANTS ME TO STORE HIS MILITARY BOXES.....HILARIOUS Dear,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your ad... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-15 19:05:46
Nigerian/419 Scam
| SCAMMER NEEDS TO SPEND MORE TIME READING HIS BIBLE, LESS TIME SENDING OUT SCAMS ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and=loose your soul, any way their is... ⇒ more |
| Anonymous
Somewhere in Guadeloupe
2016-07-15 07:01:15
Nigerian/419 Scam
| e-mail scam - United Nations - Nigerian Got this in my inbox this morning. I wasn't scammed, but I'm passing it on to you.... ⇒ more |
| No Name
Medina, OH, United States
2016-07-15 02:44:49
Nigerian/419 Scam
| FROM HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC
TELL: +229 61771953
Address: 269-437 Victoria Dock Road Sean Michael Cotonou.
Attn:Beneficiary,
The British Commission in Ghana, Benin Republic, Nigeria and Burkina
Faso received a report of s... ⇒ more |
| No Name
Medina, OH, United States
2016-07-15 02:33:22
Nigerian/419 Scam
| International Reconciliation and Logistics Vault International Monetary Fund (IMF) YOU HAVE ONLY TODAY TO SEND IT. International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dea... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 23:51:46
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL..... center.account@groupmail.com...... Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 5,Government residential
area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mr Benson Moor
DIRECTOR GENERAL
DHL EXPRESS SERVICE COMP... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 22:40:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING JEH JOHNSON... jehcharlesjohnson538@gmail.com....CONSIGNMENT BOX AT AIRPORT SCAM U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND I... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 19:48:18
Nigerian/419 Scam
| Dear Beneficiary: !!! From Federal Reserve Bank New York USA....NO, NOT REALLY....IT IS SCAM Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 19:30:50
Nigerian/419 Scam
| SCAMMER IN SINGAPORE IMPERSONATING JAMES COMEY FBI......fbi.office643@yahoo.com.sg HILARIOUS SCAM...................
Federal Bureau of Investigation United States Department Of
Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York
10278-0004
Official Letter From The FBI New York
Good Morning,
This is to notify to you tha... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 17:52:28
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA...americabankof41@yahoo.com...PROVIDED FAKE PHONE NUMBER FOR BANK AS WELL FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
TELLPHONE +770) 467-2548
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time... ⇒ more |
Nigerian/419 Scam TipOff Reports
