| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-24 20:32:00
Nigerian/419 Scam
|  ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE....SCAM, NOT FROM DHL SCAMMER WITH IMAGINARY ATM CARD IF I PAY A $150.00 SECURITY KEEPING FEE THAT DHL DOES NOT CHARGE...JUST ANOTHER PATHETIC SCAMMER IMPERSONATING DHL.
dhlcompany@oath.com
Attention,Beneficiary
ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL O... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 20:19:20
Nigerian/419 Scam
| THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN 7298423178
SCAMMER IMPERSONATING WESTERN UNION. 419 ADVANCE FEE FOR IMAGINARY MONEY
WELCOME TO WESTERN UNION MONEY TRANSFER.
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-24 19:53:45
Nigerian/419 Scam
| FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.....USING GMAIL.......YEA RIGHT FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC
robertalex469@gmail.com
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 19:45:15
Nigerian/419 Scam
| POOR ENGLISH GRAMMAR BY SCAMMER CLAIMING TO WORK FOR DHL, IN "UNITED STATE OF AMERICA" Atteation my Dear
How are you doing today My Dear I hope all is well with you together your family? Please I’m very sorry to inform you that my Name is Mr. Mark J. Hansen and I’m working in DHL Courier Company Benin Republic before as assi... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 19:33:35
Nigerian/419 Scam
| PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN THE SCAM WAS FORWARDED TO THE REAL BANK:phishing@santander.co.uk
Attention Dear Customer.
Considering all the challenges which we are facing in finalizing this
transaction,I have been making frantic effort to see this transaction
to a logical concl... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 19:09:48
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE BANK OF AMERICA USING THIS EMAIL ADDRESS...africabankof42@gmail.com...HILARIOUS Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2016,Founded: 1928
Good Morning
I believed you have received this letter before.On behalf of the entire staff of the Bank of ... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-24 19:02:09
Nigerian/419 Scam
| SCAMMER IMPERSONATING SURROGATE COURT OF NEW YORK....IMAGINARY ATM CARD...surrogatecourt55@gmail.com SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is requir... ⇒ more |
| No Name
Medina, OH, United States
2016-04-24 18:55:29
Nigerian/419 Scam
| WELCOME TO UNITED BANK FOR AFRICA WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508
Attention:Ben... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:59:20
Nigerian/419 Scam
| FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart
Street Cadastral Zone AO, Central Business District.
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a
report of scam agai... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:54:44
Nigerian/419 Scam
| REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC. Email: interpoloffice@yeah.net Libyan%252BArab%252BAirlines
pix200704173324854twitter_logo
logo
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.( Email: interpoloffice@yeah.net)
TELL: (229) 99206195
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:48:49
Nigerian/419 Scam
| PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION...... bensonidika011@yahoo.com.hk PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directiv... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:45:11
Nigerian/419 Scam
| IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com GOOD MORNING; CUSTOMER,
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 3 / 012 / 2016.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:38:06
Nigerian/419 Scam
| CONSIGNMENT BOXES AT AIRPORT SCAM Good Day
I'm diplomat Rafiu Olayemi; I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in John F.
Kennedy International Airport with your two boxes of consignment worth $3.4Musd
whic... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 19:13:58
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA AND UPS.....IMAGINARY ATM CARD FOR A FEE FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going on? We are still waiting to hear from you regarding
the shipping of your approved ATM Card ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-23 18:54:45
Nigerian/419 Scam
| SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS CLAIMS TO BE FROM UPS WITH PACKAGE..I MUST PAY FEE Hello
I received your mailing address and i am now at John F. Kennedy International Airport New York and its mandatory that i will affect this delivery today.This delivery has taken me a lot of stress while i was told that it will take me only 2day... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 18:06:34
Nigerian/419 Scam
| THE UNITED NATIONS WISHES TO SEND ME FUNDS IF I PAY A 'NOTARIZATION" FEE.......HILARIOUS.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
FROM: MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULT... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-22 17:59:02
Nigerian/419 Scam
| EMAIL FROM SCAMMER CLAIMING TO BE WESTERN UNION...western.union74@paysandu.com FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-99155366
Email: (western.union7... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 17:45:27
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL WITH EMAIL ADDRESS IN RUSSIA....dhlcouriercompany.diplomaticage@inbox.ru
You are welcome to DHL Courier Servics an affiliate of the delivery service.We are pleased to be at your DHL Courier Servics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 17:34:51
Nigerian/419 Scam
| SCAMMER IMPERSONATING ZENITH BANK IN AFRICA.....IMAGINARY ATM CARD FOR ME FOR A FEE Attention: ,
My name is Charles Uzodinma I am the manager of ATM department in Zenith Bank
plc Benin republic, am here to inform you that a man came to our office this
morning his name is Mr. Ben Clopper he told us that he is your brother from your ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 17:24:16
Nigerian/419 Scam
| Subject: US DEPARTMENT OF HOMELAND SECURITY....CONSIGNMENT BOX SCAM..msmindam1@gmail.com US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
ATTN ,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Int... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 07:05:40
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA..info.bankofamerica2016@yahoo.com BANK OF AMERICA CORPORATE CENTER,
100 NORTH TR-YON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email:info.bankofamerica2016@yahoo.com
ATTENTION
I will not blame your apprehension concerning this transaction as i believe you might have b... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 04:15:05
Nigerian/419 Scam
| Fedex new york Kinkos House Today start best delivery your atm card.....IMAGINARY ATM CARD I HAVE GOTTEN THIS SCAM EMAIL AT LEAST ONCE A WEEK FOR LAST FEW YEARS.
IGNORANT SCAMMER IMPERSONATING FED-EX AND ZENITH BANK
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
D... ⇒ more |
| No Name
Medina, OH, United States
2016-04-22 01:46:38
Nigerian/419 Scam
| Subject: Hello get back to me once you receiver my email...SCAMMER WITH POOR ENGLISH GRAMMAR ATTENTION,
Dear how are you today? We just got your email and we want to use the
opportunity to tell you that before the delivery of your card through
ups you have to make the payment of the needed fee and release us the
details. be fast with it today ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 23:00:11
Nigerian/419 Scam
| Subject: ATTN: BENEFICIARY.....SCAMMER CLAIMING TO BE UBA BANK IN AFRICA.....FAKE FUNDS FOR ME
http://upload.wikimedia.org/wikipedia/en/a/a0/UBA_Logo_red.jpg
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.
ATTN: BENEFICIARY:
THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECE... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 21:48:55
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK IN AFRICA.....IMAGINARY ATM CARD.....unitedbakofafrica01@hotmail.com UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +(229) 9868950952
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email address was
among ... ⇒ more |
Nigerian/419 Scam TipOff Reports
