| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-07 18:29:00
Nigerian/419 Scam
|  MESSAGE FROM CUSTOMS SERVICES USA AUTHORITY COUNTRY CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US
ATTENTION: BENEFICIARY.
THIS IS TO INFORM Y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 18:24:16
Nigerian/419 Scam
| U.S Customs and Border Protection U.S Customs and Border Protection
Address: 332 S Shepherd Dr # 1200 Houston , TX 77756
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-07 18:18:50
Nigerian/419 Scam
| UBA Bank Money-Gram Office, UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as soon a... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 18:12:38
Nigerian/419 Scam
| From Mrs. Michelle Obama The White House From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque Draft b... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 18:03:27
Nigerian/419 Scam
| Dear , Greetings to you....Imaginary funds scam
--
GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after i have help you that as soon as you receive your first payment
that you wi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 03:33:17
Nigerian/419 Scam
| Dear Beneficiary UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the des... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-06 23:55:14
Nigerian/419 Scam
| Transferring of your $300,000.00 into your bank account today 06th October 2015....Imaginary money from Benin Mr.Paul Uba
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Tel:+229-95166978
Attn
The Transfer arrangement with money gram Department Benin Republic did
not progress due to money gram Money Transfer cannot... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 23:50:09
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE....Imaginary money FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous send... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 20:59:55
Nigerian/419 Scam
| INTERSWICH COMPANY/ UN NATIONS INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Asso... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 19:47:10
Nigerian/419 Scam
| Fake Consignment Box scam Attention,
Your consignment box was deposited under UBA
All you will do is to forward your delivery information
to avoid wrong delivery such as,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: ________... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 18:58:52
Nigerian/419 Scam
| I AM DR. JIM YOUNG KIM, THE PRESIDENT WORLD BANK URGENTLY REPLY YOUR FUND $4.86M WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your f... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 17:59:00
Nigerian/419 Scam
| if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $55 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.
We the First City Monum... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 16:35:41
Nigerian/419 Scam
| Central Bank of the Benin (CBB)......Advance fee scam Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
Does it means that you are no more interested of making the claim of
your outstanding fund US$12.5 MILLION USD of yours which have
success... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 16:30:45
Nigerian/419 Scam
| Another Consignment Box Scam from scammer impersonating the FBI..This box contains a Mastercard.....Yippee 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
Attention :Consignment Owner.
This is to notify to you that I resumed work to of... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 15:36:56
Nigerian/419 Scam
| ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA Attn: for Your Consignment Box of $6.8Million United States Dollars
we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.8 Million United States Dollars is currently stranded IN Atlanta International Airport... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 15:22:56
Nigerian/419 Scam
| WESTERN UNION......IMAGINARY FUNDS FOR A FEE.....SCAM FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC.ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN
Attn: Beneficiary
I write to inform you that we already iss... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-06 14:41:48
Nigerian/419 Scam
| ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:38:07
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX ON ITS WAY FROM AFRICA..... ATTENTION:-
THIS IS TO INFORM YOU THAT WE FINALLY OBTAIN THE LEGAL CLEARANCE FROM
FEDERAL MINISTRY OF JUSTICE, VIEW THE ATTACHED COPY FOR YOUR PERUSAL.
HOWEVER, THE DIPLOMAT WILL BE LEAVING HERE BY TODAY TO ARRIVE
UNITED STATES BY TOMORROW WITH YO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:30:14
Nigerian/419 Scam
| From the desk of Mr William C.Dudley....CREATIVE FAKE FUNDS SCAM Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the i... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:25:25
Nigerian/419 Scam
| hilarious email from scammer claiming to be the fbi.........note the email addresses used....LMAO FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Phone 4043692881
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous mes... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:18:15
Nigerian/419 Scam
| JUST ANOTHER CONSIGNMENT BOX SCAM FROM AFRICA
Attention,
Your consignment box was deposited under UBA
All you will do is to forward your delivery information
to avoid wrong delivery such as,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:13:06
Nigerian/419 Scam
| Imaginary atm card found at post office in my name Your ATM Visa Card Was Discovered In Post Office.
Greetings,
I’m Mr.Hank Reuben,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, August 2015. On going through the files of the prev... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 14:08:53
Nigerian/419 Scam
| SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK
SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!!
I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....customerservice@diamondbanking.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REM... ⇒ more |
| No Name
Medina, OH, United States
2015-10-06 14:01:33
Nigerian/419 Scam
| YOUR ATM...SCAM EMAIL CLAIMING UNITED BANK FOR AFRICA HAS AN ATM CARD WORTH MILLIONS IN MY NAME Mr.Fortune Adams
Head of ATM
uNITED bANK FOR AFRICA (UBA)
Lagos-NIGERIA.
RE:ATM CARD
Attn:
I am Mr.Fortune Adams, ATM Head of Operation,United Bank for Africa PLC,
I resumed in this office on the 25th of last month
and I discovered an aband... ⇒ more |
| No Name
Medina, OH, United States
2015-10-06 13:52:52
Nigerian/419 Scam
| YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM Attention:
now we have arranged your payment of ($2.8millions) two millions eigth hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western uni... ⇒ more |
Nigerian/419 Scam TipOff Reports
