| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2015-10-03 19:45:58
Nigerian/419 Scam
|  Attn: Our Esteem Customer Attn: Our Esteem Customer
Congratulations that i borrowed $200.00 yesterday after service from my Pastor
in the church. And the amount you have to send now is only $75. but i don't see
the reason why you will be silent on me since last year, is this, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 19:20:24
Nigerian/419 Scam
| FAKE EMAIL FROM "ECO BANK" IMAGINARY ATM CARD FROM SCAMMER IMPERSONATING ECO BANK....I FORWARDED THE EMAIL WITH FULL HEADER DIRECTLY TO THE REAL EMAIL ADDRESS FOR ECO BANK.....(ecobankbj@ecobank.com)...........I ALWAYS FIND THE REAL EMAIL ADDRESSES FOR THE BANK AND SEND THE EMAILS T... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-10-03 18:10:36
Nigerian/419 Scam
| U.S DEPARTMENT OF HOMELAND SECURITY U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 18:06:46
Nigerian/419 Scam
|  NOTIFICATION FRON UNITED STATE CUSTOM AND BORDER......Imaginary Consignment Box filled with Millions 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 |
| Anonymous
Medina, OH, United States
2015-10-03 17:53:12
Nigerian/419 Scam
| NDC APPROVED $6.9 MILLION CONTACT DELIVERY COMPNAY ....Note spelling of "Company"....Ignorant scammer Attn My Dear Friend,
We received the registration form which have been sent now to the United Nations and it will be passed to the National Delivery Council (NDC),as it will be approved by the High court of justice, then immediately our delivery agent ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:48:11
Nigerian/419 Scam
| ONLINE BANK WIRE TRANSFER UBA BANK GROUP BENIN REPUBLIC.
UBA LINER-POOL, M6
Contact person: Mr James JASON
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $65.5Million To Your Personal Bank Account: I believe you are alive and do... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-10-03 17:44:51
Nigerian/419 Scam
| Payment Posted, MTCN#: 071-679-7753 THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pa... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:41:11
Nigerian/419 Scam
| BONUS FROM WESTERN UNION OFFICE Listen and listen good,what another assurance do you need before you will send the required fee of $44? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and legit.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:34:35
Nigerian/419 Scam
| ECO BANK PLC.....Fake email claiming to be from bank Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled
your mind back that you had awaiting fund here with us to transfer to
you in daily bases which Mr Victor wanted to claimed last month and
you advised this... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:27:44
Nigerian/419 Scam
| INFORMATION Dear Friend,
In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Eu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:24:35
Nigerian/419 Scam
| United Nations Development Programmed United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
Thanks for your mail,Well we wish to inform you that the UNITED
NATION has a compensation payment for you and your name has been
approved for the... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 17:18:35
Nigerian/419 Scam
| RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa,listen to me and right now you know that we do not have much time on this transaction the only thing that is delaying this tr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 04:49:30
Nigerian/419 Scam
| +1 RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, f... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 04:06:49
Nigerian/419 Scam
| GET BACK TO ME ///VERY URGENT Complements. This is the president of Benin republic by name Dr. Thomas Yayi Boni.
I am writing this mail to inform you that after the meeting held in my office yesterday been Monday 28th which consist between the United States Embassy and the United Nat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-03 01:59:13
Nigerian/419 Scam
| Mtcn#====3784757648..Western Union imaginary funds for a fee scam Attention:
Information reaching us from our corporate headquarters now, states that you only have 28hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficul... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 23:07:22
Nigerian/419 Scam
| I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, Attn: Sir/Madam,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal Presid... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-10-02 23:03:41
Nigerian/419 Scam
| From Mrs. Michelle Barack.....................HILARIOUS SCAM ATTEMPT From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.
I am Mrs. Michelle Ob... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 23:00:22
Nigerian/419 Scam
| FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.....IMAGINARY FUNDS FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.westernunion.com http://site.westernunion.com/
CONTACT PHONE +2299 68347265
CONTACT EMAIL:(offfile9@gmail.co... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 22:56:08
Nigerian/419 Scam
| "Bank of Africa Office North Carolina" ......I CAN'T STOP LAUGHING AT THIS SCAM WAS NOT AWARE THERE WAS A "BANK OF AFRICA" LOCATED IN N.CAROLINA......LMAO
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I believed you ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 22:50:26
Nigerian/419 Scam
| Phishing scam from Access Bank Nigeria for imaginary funds From Desk of Paul Moore the C.E.O of (ACB) Access Bank Cotonou Benin
Head Office. ONLINE TRANSFER PAYMENT DEPARTMENT.
Date: Friday.02/10/2015
Attn: Dear fund owner:
========================
Good Morning, We are hereby to inform you about your fund... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:54:16
Nigerian/419 Scam
| CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP BY YOU OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE T... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:46:24
Nigerian/419 Scam
| Greetings and compliments,(Dear Beneficiary) Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. because this is to inform you
that your fund was brou... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:43:21
Nigerian/419 Scam
| U.S DEPARTMENT OF HOMELAND SECURITY.....IMAGINARY CONSIGNMENT BOX SCAM U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:40:22
Nigerian/419 Scam
| PLEASE DON’T OVER-LOOK THIS E-MAIL FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:37:00
Nigerian/419 Scam
| Subject: FEDERAL BUREAU OF INVESTIGATION.....Consignment Box Scam FEDERAL BUREAU OF INVESTIGATION.
Address: 26 Federal Plaza, 23rd Floor New York, NY 10278-0004
E-mail:fbioffice991@gmail.com
GOOD DAY ,
Thanks for your respond,
Base on our findings, CUSTOM CLEARANCE CERTIFICATE (CCC) was required from Benin Cus... ⇒ more |
Nigerian/419 Scam TipOff Reports
