| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-15 20:48:12
Nigerian/419 Scam
|  UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICESINTERNAL AUDIT, MONITORING,
CONSULTING AND INVESTIGATIONS DIVISION
... ⇒ more |
| No Name
Medina, OH, United States
2015-10-15 20:25:58
Nigerian/419 Scam
| Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED......Typical Western Union 419 scam Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN
UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe
postale :BP 1280 - Coton... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-15 14:46:00
Nigerian/419 Scam
| INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY
Dear Beneficiary,
Compliments of the day.
You are reading an e-mail from INTERPOL secure communications network, criminal
databases and other resources, the Interpol continues to advance its m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 14:39:42
Nigerian/419 Scam
| Subject: I wait to hear from you as soon as possible before the deadline and...Barclays Bank fake email MoneyGramMoneyGram MoneyGram
BARCLAYS BANK MONEY-GRAM TRANSFER
HEAD OFFICE
Southgate House,
Udi Street Ikoyi
West, A.Land.
Attention Dear Customer
I am very sorry to disturb you this very moment, please bear with me in mind
for not taken less ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 14:33:01
Nigerian/419 Scam
| Re: contact the bank Dear ,
I am hereby to inform you that we have deposited your payment file in UBA Bank Benin Republic which they have accepted to transfer your fund to your account.
Below is the bank Information:
UBA BANK Benin Republic
CONTACT PERSON : MR. MIK... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 14:27:43
Nigerian/419 Scam
| Form United Bank For Africa PLC (UBA United Bank For Africa PLC (UBA)
Branch area: COTONOU BENIN
Branch: 13, ALLEN AVENUE IKEJA, BENIN
Address: 13 Allen Avenue, Ikeja, COTONOU BENIN
Hours (Weekdays)
Hours (Sat) Closed
Hours (Sun) Closed
Attention Please Read Carefull... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-15 05:25:29
Nigerian/419 Scam
| Subject: Please my dear the entire High Court Of Ecowas Benin FROM HIGH COURT OF Benin Republic
OB/OP/1234 PLOT AKPAKPA,Benin .
OUR REF.CODE:BSEL/773/AWN/021/ 014
Attention Legal Beneficiary,
Please my dear the entire High Court Of Ecowas Benin are here to make it clear to you that there was a case that w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 00:45:25
Nigerian/419 Scam
| From "FEDEX NEW YORK KINKOS" I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Reminder now as urgent to take your atm card.
Urgent urgent and urgent or we return your atm card accordin... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 20:55:15
Nigerian/419 Scam
| Scammer with horrible English Grammar claiming to have "Consignment Fund" just for me.....For a fee. Attn:
We have
collide to deliver your fund by Consignment box through
Diplomat delivery as soon as the Diplomat arrived in your
country with your Consignment box of fund he will call you
for the clearance fee.
Reconfirm
your address.
I’m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 20:47:40
Nigerian/419 Scam
| Urgent Respond From FedEx Courier Service.......Fake FedEx Courier Services,
Federal Business District,
GP Plaza Block D,Ikoyi Cotonou, Benin Republic.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 19:59:12
Nigerian/419 Scam
| Greeting From FBI Headquarters Washington DC 20535-0001 Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy Internat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 19:51:05
Nigerian/419 Scam
| I am Mrs. Carolyn Lande I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Bnein Republic many years ago and th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 19:25:18
Nigerian/419 Scam
| UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. FROM: MR. ERIC JOHNSON
THE OFFICER IN-CHARGE
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings, Valued Beneficiary,
My Name is MR. ERIC JOHNSON, the Office in Charge UPS Delivery Express services here in EMPIRE ST... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 18:32:37
Nigerian/419 Scam
| From WORLD BANK ASSISTED PROGRAM
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe yo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 18:22:52
Nigerian/419 Scam
| IMAGINARY ATM CARD IN MY NAME FOUND IN POST OFFICE IN AFRICA REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN
GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,
FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS O... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 18:10:52
Nigerian/419 Scam
| WESTERN UNION BANK TRANSFER WESTERN UNION BANK TRANSFER
SEND MONEY WORLDWIDE®
WELCOME TO WESTERN UNION
Dear Valued Customer
You are welcome to the western union head office.
I am Mr. Andrew Mathew, the Director in charge of western union Department, I wish to notified y... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-14 18:04:27
Nigerian/419 Scam
| From Barr. Andrew Carson.......IMAGINARY FUNDS Good Day
Your email has been received, After much deliberation in Royal Courts of Justice Westminster & Authorities I.R.S, INTERPOL. FBI . IMF EFCC meeting today regarding all unclaimed funds in world wide, I discovered that you are among of funds owne... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 17:52:29
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL OFFICIAL I FORWARDED THE BELOW SCAM WITH FULL HEADER TO fraud.alert@dhl.com
URGENT REPLY DEAR BENEFICIARY.
This is Mr. Mr. Douglas Shulman, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assign... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 17:42:11
Nigerian/419 Scam
| From US Customs and Border Protection Regarding Your $6.5M his message, From US Customs and Border Protection.
26 FEDERAL PLZ # 258 California, ca 10278-0299
Attention
This office is hereby to inform you about your pending delivery here
in United States. Which supposed to be delivered to you by Courier
De... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 17:35:42
Nigerian/419 Scam
| SCAMMER POSING AS JAMES COMEY FBI 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 ;
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 17:30:38
Nigerian/419 Scam
| From: BARRISTER BLESSING ANDERSON Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear,
In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistme... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 23:22:13
Nigerian/419 Scam
| +1 call or text me now 408 641 7671......IMAGINARY BOX AT AIRPORT FILLED WITH MILLIONS OF DOLLARS Attention:
call or text me now 408 641 7671
I am Mr.JIM FRANK, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 21:18:05
Nigerian/419 Scam
| INTERNATIONAL FUNDS REGULATORY AUTHORITY IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:HONORABLE REV.JOHN INNOCENT.(DIRECTOR)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROT... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 18:04:57
Nigerian/419 Scam
| Subject: UBA BANK ATM MASTER CARD DPT
ATTENTION BENEFICIARY,
I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC AND
I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS
BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTIO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 18:00:01
Nigerian/419 Scam
| THE DAILY SCAM......FEATURING VIVIAN DOUGLAS AND HER IMAGINARY FUNDS FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my reason for the continuous sendi... ⇒ more |
Nigerian/419 Scam TipOff Reports
