Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 18:37:00 Nigerian/419 Scam |  Subject: FEDERAL BUREAU OF INVESTIGATION.....Consignment Box Scam Scammer Information 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 Custom Authority to be submitted to US Custom at JFK before they can authorized the release of your box.
This regulation is particular to Diplomatic Fund Delivering (DFD) ethics of fund passage and as instituted by WORLD C… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:32:55 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
I Mr. Wendell Beppler. The Director of Credit Bank Benin Republic this
IS to Bring to your notice That I Have Paid the registration fee of
Your² ATM VISA CARD, Because the ATM-card worth $ 2.8 M USD HAS less a
month to expire and When it expires the money Will Go into Government
Reserve. With That I Decided to help you pay the money so That the ATM
CARD Will not expire Because I know When you Get your ATM CARD
definitely you MUST compensat… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:30:30 Nigerian/419 Scam | UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:26:58 Nigerian/419 Scam | IMF HAS APPROVED YOUR BANK DRAFT $800,000.00, FOR DELIVERY URGENTLY REPLY Scammer Information Attention Dear
I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world,but I did not hear from you since then.I went and I left your Bank Draft with FedEx International – Express Delivery, Courier, West Africa. At the moment, I’m very busy, I travelled out of the country for 3 Months Course and won’t be back till end of Oct. You are to get in contact with with FedEx Internation… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 18:22:24 Nigerian/419 Scam | Breaking News SEPTEMBER,2015 Scammer Information Dear Customer.
Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you will pay is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:19:17 Nigerian/419 Scam | : FROM WOODFOREST NATIONAL BANK OHIO.......FAKE Scammer Information Dear Customer
The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department according to the security transfer CODE which is (WF/200/105/015), the Authentication section code of th… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:15:05 Nigerian/419 Scam | FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!!.......Mr. Carlos Green Scammer Information 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 office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight today by 4pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you which… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:10:12 Nigerian/419 Scam | Chief Investigation Unit Department Scammer Information FROM THE DESK OF MR. MICHAEL DEEN
International Police Interpol USA
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:05:50 Nigerian/419 Scam | WESTERN UNION PAYMENT Scammer Information
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.
I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $44, if i fail to start sending you your daily payment of $5000.00 within 48hour… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:01:23 Nigerian/419 Scam | ATM CARD PAYMENT. Scammer Information Dear Beneficiary!
We have tried all we could to complete your transfer through Online Bank Transfer but no avail Due to bad network we are having here. so we decided to use ATM MASTER CARD method to finalize your transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldw… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 17:55:48 Nigerian/419 Scam | +3 DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE Scammer Information DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 68674355)
DIRECT PHONE ( +229 61318019 ).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH AN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 17:44:23 Nigerian/419 Scam | HILARIOUS SCAM CLAIMING TO BE FROM UNITED STATES ATTORNEY GENERAL Scammer Information NOTE THE FAKE EMAIL ADDRESSES USED IN THIS SCAM........HILARIOUS!!!!!!
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Attn :Mrs Judith your sister have arrived here this morning with the $105 with all your home Address and your picture and she said that you have an Accident on the way coming back from work yesterday and when you dieing you have sign agreement to her as your Sister to claim your fund of 25M million in Benin her… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 17:38:52 Nigerian/419 Scam | Imaginary funds from" United Nation" Scammer Information United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
SWIFT WIRE TRANSFER
Please to notify you that effort has been geared towards a direct
swift wire transfer of US$3,000,000.00 as Compensation into your
account or as you may deem fit which is within the ambit of the law.To
that effect, an investor was arranged to assist you in financing the
required charges but unfortunately, Mr. Trevor declined t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 04:32:10 Nigerian/419 Scam | ATM Master Card Delivering Department....Imaginary funds phishing for personal info Scammer Information ATM Master Card Delivering Department.
(UPS COURIER DELIVERY COMPANY) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)61923909
Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UPS COURIER DELIVERY COMPANY ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
ti… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 02:57:27 Nigerian/419 Scam | The New Foreign Paymaster General World Bank Of West Africa Benin Republic Scammer Information From the Desk Of: Director Ben.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email:world.b2016@yandex.com
LETTER OF GUARANTEE Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 21:25:25 Nigerian/419 Scam | PLATINUM HABIB BANK ATM DEPARTMENT OFFICE Scammer Information PLATINUM HABIB BANK ATM DEPARTMENT OFFICE
NO 22 ASUMEDA KEREFUO, COTONOU, BENIN REPUBLIC
TELEPHONE NUMBER: 00229-9301-2571
EMAIL: b22998789714@hotmail.com
FAX NUMBER: 0022993470270
Dr. James Thomas.
ATTENTION:
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 20:57:19 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC...More imaginary funds from Benin for a fee.... Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$4.2 Million Dollars in favor of you. Please let us start by apologizing to your humble and noble person. This is because your payment file worth the total sum of us$4.2 Million us dollars has just been brought to my desk for cancellation which i have taken my time to look into yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 20:53:21 Nigerian/419 Scam | SURROGATE COURT,152 GENESEE ST,....Fake of course! Scammer Information SURROGATE COURT,152 GENESEE ST,
NY USA NEW YORK STATE SUPREME COURT
OVER-DUE 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 required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 20:02:58 Nigerian/419 Scam | Mr. Mark Stevenson, British Credit Union Bank Scammer Information You have absolutely nothing to worry about, we have taken note of your
response and it has been forward to desk of the Head of operations
Mr. Mark Stevenson, British Credit Union Bank.
It will interest you to know that James Robin were apprehended two
nights ago which made us discover in his computer your information,
during interrogation, James had told us that his criminal actions was
based on the instruction from the former Governor of the Central
Bank of Nig… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 19:49:07 Nigerian/419 Scam | Zenith Bank Benin Republic ...Fake Scammer Information ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary Customer's
Goodday to you,happy long life and prosperity,Definitely, I know that … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 19:46:07 Nigerian/419 Scam | Re: Payment Department Office Scammer Information
On Wednesday, September 23, 2015 3:16 AM, Payment Office wrote:
I am pastor Stone Johnson I have receive Mr. Willie Robert and Mrs.
Esther Robert them say that you die last week Sunday so she say that
hr is your wife you told them that you have fund here and the money is
$2.8million and let know that the only money she will pay is $60 to
receive the fund .
So now I want to know if you send them to receive your funds to you or
you die … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 19:26:42 Nigerian/419 Scam | UNITED BANK OF AFRICA HEAD OFFICE....Imaginary Funds Scam Scammer Information UNITED BANK OF AFRICA HEAD OFFICE NO 47 WESTERN-UNION HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment please bear with us OK the money has been send.
We have directed to transfer your payment through WESTERN UNION per instruction by United Nation.
This is your (4) Ref-control numbers of $14,000 USD details send through W/union:
(1)MTCN : 298-1709-196 - $3,500USD
(2)MTCN : 456… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 18:53:24 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER ...Fake funds for a fee scam Scammer Information
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars tw… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:42:54 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.....FAKE FUNDS FOR A FEE SCAM Scammer Information TYPICAL FAKE MONEY SCAM FROM A SCAMMER USING A FAKE NAME THAT ALWAYS HAS TWO NAMES THAT SOUND LIKE FIRST NAMES......SCAMMERS ARE JUST NOT VERY CREATIVE.
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/29/09/2015
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:36:40 Nigerian/419 Scam | "Madam,Attorney General"....Fake funds for a fee scam...with threats thrown in to make it even funnier Scammer Information OFFICE OF THE ATTORNEY GENERAL UNITED STATES
Department of Justice Seal- Department of Justice Action Center
Urgent Attention.
We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ( $2.5million USD ) related activities to which there is over whelming evidence of your involvement. Note:a copy of thi… Read Full Report ⇒ |