| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-05-25 17:24:01
Nigerian/419 Scam
|  SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com
My Dear
This is officially informing you that your ATM card is ready, and attached herewith is copy of the ATM card. As a result and to avoid delay... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 18:08:41
Nigerian/419 Scam
| +2 IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522 FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-25 16:29:29
Nigerian/419 Scam
| SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY.
WESTERN UNION DEPARTMENT HEAD OFFICE
Tele (602-2814-276)
Corporate Office Headquarters,Charlotte,N.C..
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellatio... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 16:18:51
Nigerian/419 Scam
| SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN SCAMMER IMPERSONATING BANK OF AMERICA SEEMS TO HAVE ABILITY FOR TIME TRAVEL. SCAM EMAIL STATES A MEETING WAS HELD "YESTERDAY, 24 JULY, 2016" IN WHICH I AM DUE MILLIONS. NO REAL REASON GIVEN, BUT I WILL LOSE IT ALL IF I DO NOT SEND SCAMMER $55.00.
HILARIOU... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 02:45:55
Nigerian/419 Scam
| Director Payment Department Federal Reserve Richmond, Virginia USA Director Payment Department
Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX
27622 Richmond VA 23261 USA. USA.Here is my office telephone number:
Call me on (+12103483461.
Richmond, Virginia USA.
Contact me in this mail:(michaecliffor... ⇒ more |
| No Name
Medina, OH, United States
2016-05-24 23:06:25
Nigerian/419 Scam
| SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.com
OFFICE OF SIGUE MONEY TRANSFER
BENIN REPUBLIC COTONOU
Attention..
You are welcome to Sigue Money Transfer with world wide Transfer at
its best. We are pleased to be at your service. Sigue Money Transfer
is Regulated and Stipulated by the Transf... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-24 17:26:17
Nigerian/419 Scam
| TRUNK BOXES FOR ME AT AIRPORT FROM UNITED NATIONS......JOHN R ALLEN.... (801)-613-8664 Attention; Dear Beneficiary Deborah Maupin,
Good day to you. I am Delivery Agent Diplomat John R. Allen From United Nations Courier Services in Lagos-Nigeria. I have been at your local Airport over Three working days with an assignment to deliver 7... ⇒ more |
| No Name
Medina, OH, United States
2016-05-23 18:46:31
Nigerian/419 Scam
| IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITIN... ⇒ more |
| No Name
Medina, OH, United States
2016-05-23 05:29:33
Nigerian/419 Scam
| SCAMMER IN NIGERIA CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA....IMAGINARY "FUND" FOR ME
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA
Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2014
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/01/14
Fax: 234 111 6998
Call Number: +234-8130136721
Email: c.b.n0@outlook.com
Attention Honorable... ⇒ more |
| No Name
Medina, OH, United States
2016-05-19 21:12:25
Nigerian/419 Scam
| From DIPLOMAT DENNIS TONGA ......IMAGINARY FUNDS FROM AFRICA...."TOPPED SECRET" FROM: DIPLOMAT DENNIS TONGA
Contact Me On Tel:(+234)-9038256609
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Co... ⇒ more |
| No Name
Medina, OH, United States
2016-05-18 02:07:47
Nigerian/419 Scam
| SCAMMER CLAIMS I HAVE NIGERIAN "INHERITANCE" WHILE USING EMAIL ADDRESS IN CHINA...messagejohnedward@qq.com Dear Madam,
With due respect, I sincerely wish to confirm to you that, I can assist you to receive your over-due approved Inheritance contract funds worth US$15.500.000.00 from the Federal Government of Nigeria without much hurdles. If you require my assi... ⇒ more |
| No Name
Medina, OH, United States
2016-05-17 22:01:31
Nigerian/419 Scam
| SCAMMER IMPERSONATING IRS IN UNITED STATES WITH EMAIL ADDRESS IN HONG KONG...(usa_internal2014@yahoo.com.hk Scammer
Information | Name:
LOUIS UGO | Email Address:
| Scam Website:
| Fax:
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U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Dr. James E. Mark,
Email:(usa_internal2014@yahoo.com.hk)
Attention:
We write to inform you that your package w... ⇒ more |
| No Name
Medina, OH, United States
2016-05-15 22:06:05
Nigerian/419 Scam
| FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 SAME EMAIL ADDRESSES THAT CLAIM TO BE THE JAPANESE/ AMERICAN SOLDIER NEEDING TO SEND MILLIONS OUT OF AFGHANISTAN SENT THIS EMAIL.
FROM Thomas & Co. Solicitors,
200 Bay St, Toronto, ON M5J 2J1
Attention:
We are Canada based solicitors working ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-14 16:27:47
Nigerian/419 Scam
| TWO METAL BOXES FOUND WITH MY NAME ON THEM AT TESCO WAREHOUSE.....SCAMMER WANTS $$$ TO DELIVER THIS SCAMMER CLAIMS TO HAVE FOUND TWO METAL BOXES AT A TESCO WAREHOUSE WITH MY NAME ON THEM. CONSIDERING I HAVE A SOMEWHAT COMMON NAME IT IS RATHER COMICAL. I HAVE NEVER ORDERED ANYTHING FROM TESCO. I AM NOT IN THE UK TO EVEN SHOP THERE.
SCAMMER STARTS US... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 22:26:36
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING DHL....dhlexpressdeliveryoffce77@gmail.com SCAMMER WANTS ME TO PAY A "KEEPING FEE" FOR AN ATM CARD THAT WILL EXPIRE IN 7 DAYS......YEA RIGHT
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
t... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 17:48:46
Nigerian/419 Scam
| ANOTHER HILARIOUS SCAM EMAIL FROM THE SCAMMER FRANK EZE AND HIS NUMEROUS ALIAS NAMES IGNORANT SCAMMER WITH POOR ENGLISH GRAMMAR. DOES NOT KNOW THE DIFFERENCE BETWEEN THE WORDS "LOSE" AND LOOSE"
CAN"T FIGURE OUT EXACTLY WHAT THE TERM "IN CANTERED" MEANS AS WELL.....VERY FUNNY READING......SCAMMER NEEDS TO SPEND MORE TIME GETTING AN EDUCATI... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-13 17:58:17
Nigerian/419 Scam
| SCAMMER IMPERSONATING LONG RETIRED FBI DIRECTOR ROBERT MUELLER......HILARIOUS.....agentalex.rafael.76@mail.ru ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTENTION:
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walt... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 16:52:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING MICHELLE OBAMA WITH MORE IMAGINARY FUNDS FROM AFRICA.. usembassyinbenin@usa.com SCAMMER SENDS EMAIL FROM A FREE EMAIL SERVICE IN JAPAN, AND WANTS RESPONDED TO AN OUTLOOK.COM EMAIL ADDRESS.......THIS IS SECOND ONE, BUT DIFFERENT EMAIL ADDRESSES IMPERSONATING THE FIRST LADY I HAVE GOTTEN TODAY.
OTHER SCAMMER USED obamamichelle13@gmail.... ⇒ more |
| No Name
Medina, OH, United States
2016-05-13 16:46:18
Nigerian/419 Scam
| From "MR.JAMES B.COMEY (DG)"....MORE IMAGINARY FUNDS 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
Very Urgent
This is to notify to you that I resumed work to office 24hours back ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-12 17:22:06
Nigerian/419 Scam
| Subject: LETER FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.......IMAGINARY AFRICAN ATM CARD FOR ME FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.
FROM THE WHITE HOUSE CHIEF OF STAFF MR DENIS R MCDONOUGH , THIS IS TO
INFORM YOU ABOUT YOUR ATM VISA CARD BROUGHT BY THE UNITED EMBASSY FROM
THE
GOVERNMENT OF BENIN
REPUBLIC IN
(WHITE HOUSE WASHINGTON ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-12 17:10:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING NEW YORK SURROGATE COURT.....IMAGINARY FUNDS...chiefjudgehonmrpatrckben2@yahoo.com NO SUCH JUDGE, AND THE PHONE NUMBER IS INCORRECT....NO FUNDS EITHER. COURT WAS CALLED, AND EMAIL FAXED TO THEM FOR VERIFICATION
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOU... ⇒ more |
| No Name
Medina, OH, United States
2016-05-11 18:58:43
Nigerian/419 Scam
| +2 ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER ONE WOULD THINK BEFORE CONTACTING ME IF THESE IMAGINARY FUNDS ON THIS BOGUS ATM CARD WERE MINE, THEY WOULD HAVE ALL MY INFO.......HILARIOUS
Atention: Beneficiary
We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of
$4.5million ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-11 18:37:28
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA......FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE. Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
28255Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday (usabank92@gmail.com)
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Ea... ⇒ more |
| No Name
Medina, OH, United States
2016-05-11 17:30:03
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM IN USA, USING FREE EMAIL SERVICE IN CHINA....moneygram.office14@qq.com FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (949) 440-1369 for Call and Text SMS..
A... ⇒ more |
| No Name
Medina, OH, United States
2016-05-11 16:49:54
Nigerian/419 Scam
| THE SCAMMER FRANK EZE IMPERSONATING VICE PRESIDENT JOE BIDEN......TOO FUNNY Pay Attention To This Letter.
Why are you so ungrateful in life after i have told you several time in my
message that you should send this US$78 to FIDE UMEH to enable you receive and
confirm your approval funds of $12.8millions funds for the better... ⇒ more |
Nigerian/419 Scam TipOff Reports
