| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-28 17:15:47
Nigerian/419 Scam
|  A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLAS Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is MR MILLER
GRAIG DOUGLAS.
This man claimed to be your representative and this power o... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 17:11:17
Nigerian/419 Scam
| CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com. FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-28 02:10:42
Nigerian/419 Scam
| SCAMMER FROM ARGENTINA CLAIMS TO HAVE ATM CARD FOR ME WORTH $955,000.00.....abuelabochi@speedy.com.ar Attention Beneficiary,
Compliments of the season, thank you for your help I am very happy to inform you about my success in getting those funds transfer.
Now, I want you to contact my secretary Mr. John Benson with the below contact address EMAIL: john... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 20:35:16
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..boarddept55@citromail.hu Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Attn Dear,
2016 USA UNPAID FUND RECOVERED LETTER
We have been charged by American transparency international group to ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 20:20:29
Nigerian/419 Scam
| ANOTHER SCAM FROM "FRANK EZE".....IMPERSONATING IMF......financialbank.ofwestafrican@inbox.ru ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mrs. Christine
Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am
writing on be half of (IMF) just to let you know... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 20:14:34
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE....miniistryofinance@yahoo.com NOTE THE HILARIOUS SPELLING OF "MINISTRY" IN THE EMAIL ADDRESS.
SCAMMER PHISHING FOR BANK ACCOUNT INFORMATION AND DEMANDS A 419 ADVANCE FEE FOR IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMB... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-27 18:18:28
Nigerian/419 Scam
| SCAMMER CLAIMG TO BE FROM FEDERAL MINISTRY OF FINANCE...CAN'T SPELL FEDERAL CORRECTLY IN EMAIL ADDRESS SCAMMERS SEND ME THIS EMAIL ON A DAILY BASIS. ALL THAT CHANGES IS THE EMAIL ADDRESS OF THE SCAMMER.
THERE IS NO 2.5 MILLION FOR ME. NEVER WAS NEVER WILL BE, BUT THESE FOOLS KEEP TRYING TO SCAM. I AM NOT PLAYING OVER THIS EITHER, SO I REPORT THESE MISCREAN... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 18:11:07
Nigerian/419 Scam
| Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX..... BONIFACE GINIKA FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:27/04/2016
I have to inform you again, that we are not playing over this, I know
my reason for th... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 18:01:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK OF AFRICA..... customerservicebankingunite1@gmail.com UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: FROM:MR.PHILLIPS ODUOZA
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234-8188706539
EMAIL: customerservicebanking... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 17:49:24
Nigerian/419 Scam
| SCAMMER CLAIMS TRUNK BOX FILLED WITH MILLIONS IS MINE AT JFK AIRPORT. Assistance Inspection Director
NY International Airport
John F. Kennedy International Airport
New York ,11430, United States
Hello My Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it t... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 02:58:49
Nigerian/419 Scam
| Subject: RE: CLAIM YOUR FUND US$6.5MILLION US $ 195 for the MT760 telex charge is a compulsory fee to be paid to complete your transfer and it is not personalize to you alone,It is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation p... ⇒ more |
| No Name
Medina, OH, United States
2016-04-27 00:23:28
Nigerian/419 Scam
| FUNDS FROM NIGERIA JUST FOR ME..... "UNION BANK OF NIGERIA PLC"......city_ng@hotmail.com
CLAIM YOUR FUND US$6.5MILLION
Good day
May The blessings of God rest upon us all. May The power of the holy-ghost fill
us like in the days of Pentecost (acts 2:1-4) causing us to do wonders, taking
charges of all circumstances, and increases ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 22:52:03
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com FEDERAL MINISTRY OF FINANCE
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria
Attn: Beneficiary.
I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 21:34:17
Nigerian/419 Scam
| Subject: WHY DO YOU PREFERRED TO LOSE YOUR US$1.900,000.00? FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email us at:(beninfowu01@gmail.com)
I have to inform you again, that we are not playing over this, I ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 19:05:32
Nigerian/419 Scam
| Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAM FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; MR GEORGE EDWARD.
OFFICIAL EMAIL ADDRESS:
After today's Federal Executive Council Meeting, The ministry of Finance has approved that ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 18:05:58
Nigerian/419 Scam
| Attn: Beneficiary,....IMAGINARY ATM CARD
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 Thousa... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-26 18:00:44
Nigerian/419 Scam
| IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION Dear Friend,
I have sorted the bills and charges placed by Western Union which was the reason for your LONG AWAITING PAYMENT.
Your fund will be issue on MTCN through Western Union as soon as you resend your Current address to Bank GMD/CEO and Weste... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 17:34:27
Nigerian/419 Scam
| IMAGINARY FUNDS As you are keeping quite without calling me, that means you are not interested for the payment. Every arrangement has definitely changed for good and all the mistakes have been corrected. If I didn’t receive your call now, I will just pass your info... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 04:23:11
Nigerian/419 Scam
| ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE....HILARIOUS SCAM EMAIL ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE.
WE ARE SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEARD THIS BUT YOU COULD NOT ANSWER ME, WE RECEIVED AN EMAIL... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 00:12:40
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS. PROMISES ON HIS LIFE NOT A SCAM HELLO MY GOOD FRIEND,
LISTEN AND LISTEN GOOD, WHAT ANOTHER ASSURANCE DO YOU NEED BEFORE YOU
WILL SEND THE REQUIRED FEE OF $37? FOR US TO RENEW YOUR PAYMENT FILL
FROM YOUR BENIN HIGH COURT ON YOUR BEHALF, I HAVE ASSURED YOU A TIME
WITHOUT NUMBER THAT ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 21:22:03
Nigerian/419 Scam
| Text me at this Number Tel: 707-383-5173........CONSIGNMENT BOXES FROM NIGERIA AT AIRPORT Text me at this Number Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.Philips cookson, a former US Army Contractor presently working as the Assistant Director Inspection Unit of San Francisco International Airport USA./During my recent routine chec... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 21:15:55
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+22968771904
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: officewu34@yeah... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:53:40
Nigerian/419 Scam
| GOOD NEWS FROM JOHN DAVID....... 202-643-5085......IMAGINARY FUNDS SCAM I am surprise you are keeping quiet that means you have receive the money if not you will be the one disturbing me. Call me immediately if you have received the money or not so I will know what to do this now. If you didn't call me that means you have rece... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:43:56
Nigerian/419 Scam
| IMPERSONATING FBI IN USA WITH YAHOO HONG KONG EMAIL ADDRESS... kenneth_johnson36@yahoo.com.hk Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
T... ⇒ more |
| No Name
Medina, OH, United States
2016-04-25 17:28:30
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOXES AT "TESCO"........ RONALD HOLLEY 11 OXFORD PLACE MOUNT LAUREL,NEW JERSEY 08054 I was in Tesco building ware house to take some boxes for delivery and i saw your name tagged and your Name on the boxes but address is not you. you can see the address below to know if your the one Authorize this Mr. RONALD HOLLEY. keep to yourself.
Th... ⇒ more |
Nigerian/419 Scam TipOff Reports
