Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-25 17:36:39 Nigerian/419 Scam |  FROM BANK OF AMERICA CORPORATE OFFICE......(FAKE) Scammer Information FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
TELLPHONE +172463367
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Try on St Charlotte, NC 28255 wishes to info… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 17:29:18 Nigerian/419 Scam | UNITED BANK FOR AFRICA BENIN Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN:
xxxxxx
THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:22:52 Nigerian/419 Scam | Dear Our Western Union Customer Attention Please Scammer Information Dear Our Western Union Customer Attention Please ,
Breaking News, 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 SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 17:18:52 Nigerian/419 Scam | Western Union Money Control Number: 0716797753. Scammer Information From the desk of
Mr.Frank Moore
WESTERN UNION DIRECTOR
FIRST BANK OF NIGERIA PLC
Attention Beneficiary,
Sequel to recent meeting with the IMF,New President of Nigeria Gen
Mohammad Buhari,Central Bank of Nigeria and the paying bank First Bank
of Nigeria Plc on the payment of over due contract fund payment of
beneficiaries,the paying bank First Bank have been mandated to pay all
outstanding beneficiaries within the next seven working days.
In the light of the ab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:07:47 Nigerian/419 Scam | This is Dr.Young B. Brown, U.S. Embassy in Benin Republic Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229-67206750
Attn:
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:01:46 Nigerian/419 Scam | Columbus, Ohio 43219 U.S.A Urgent Reply........Imaginary Consignment Box Scam Scammer Information ort Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International
Airport Ohio USA, During our recent withheld package routine check at
the Airport Storage Vault, we had discovered an abandoned shipment
from one Diplomat agent who came all the way from Republic Du Benin
under shipping forwarder from Hatfield-Jackson Atlanta Int… Read Full Report ⇒ |
  | seller Bucharest, Bucuresti, Romania 2015-09-25 07:31:08 Nigerian/419 Scam | same as nigerian scam Scammer Information Scammer impersonates a legit buyer for my property for sale ( online ad ) . He says he is interested in buying the property , asks about final price ( in several emails sent to me/seller ) then starts to tell a tale about his funds being in a foreign bank . Also he ( or maybe she ..) is a victim of the civil war in Libya or Sirya ( or whatever middle east country ) and needs my help to transfer funds bla, bla , bla ..... sound familiar right ? Btw , I didn't fa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 04:53:02 Nigerian/419 Scam | Imaginary "Package" Scammer Information I am UN diplomatic Jude Iwu the diplomatic agent conveying your package fund worth of $15.5 Million Usd, right now i am in jfk International Airport awaiting for you to send the $179.00usd for the clearance certificate of your package before the USA Custom and Inspection officer at the Airport will allow me complete the package delivery to your home.
You have to try and send the $179 right now with the below information through Western Union;
Receivers Name: Okechukwu J… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 04:13:49 Nigerian/419 Scam | Re: Package Scammer Information Attention
I'm Agent Jude Iwu,the UN diplomatic agent conveying your package consignment from Nigeria West Africa through Global Freight Courier Company Nigeria,right now i am at the Jfk Intl Airport New York, USA. I have been trying to reach you on your phone some hours ago, just to inform you about my successful arrival to your country,with your package box of consignment worth $15.5M Dollars which I have been instructed by Global Freight Delivery Company to be delivered… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 21:52:26 Nigerian/419 Scam | Attention Please Scammer Information Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my ti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 19:27:24 Nigerian/419 Scam | Internal Revenue Service United States Department of the Treasury.....Consignment Box Scam Scammer Information Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 18:50:48 Nigerian/419 Scam | Mailing of Check Scammer Information
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is accepta… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 18:29:02 Nigerian/419 Scam | YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information 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, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 18:18:58 Nigerian/419 Scam | ATTN: Beneficiary: Ambassador of united state......Consignment Box Scam Scammer Information ATTN: Beneficiary: Ambassador of united state.
my name is diplomat James knight from Republic of Benin, other came from above to deliver your consignment box worth $3.8 million, mean while I just arrive in united state of America with the fund to deliver to you, but I am having problem with some of security force in united state customs and other forces according to them that the owner of this fund will pay for the sum of $59.00 for yellow tag certificate and after … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:58:53 Nigerian/419 Scam | I am Former Ambassador Of United States to the Republic of Benin Scammer Information I am Former Ambassador Of United States to the Republic of Benin
This is Mr. Matthew L. Looram, Jr. the Former United States Ambassador
to Republic of Benin, I came down here in Cotonou Benin Republic for
an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received
your fund, and I asked the present ambassador Mr James Knight what
happened that you have not receive your fund since 2 years ago, … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:11:49 Nigerian/419 Scam | From "Mrs. Inga-Britt Ahlenius" Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Mrs. Inga-Britt Ahlenius,
This Is To Inform You That I Came To Nigeria Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Nig… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:05:43 Nigerian/419 Scam | Your silence is some kind of shocking to this office Scammer Information Your silence is some kind of shocking to this office
People
Mrs. Anne Clement Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation r… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 14:55:39 Nigerian/419 Scam | Attn Consignment Owner Scammer Information Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl A… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2015-09-24 08:25:08 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:24687 Scammer Information Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I got a mail from your bank that money is on the way only if I give shipping details the amount will get credited .I have forwarded the mail to your bank And I know it's a spam as I have seen the cases over Internet. Can you ple… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 00:38:17 Nigerian/419 Scam | Western Union (Fake) scam.....Payment posted: MTCN# 071-679-7753 Scammer Information 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 pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 22:39:13 Nigerian/419 Scam | PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA. Scammer Information MR. FRANK WILLIAM
CENTRAL BANK OF WEST AFRICA
TINUBU SQUARE, BENIN REPUBLIC.
TELEPHONE: +229 997 92615
OUR REF: CBN/OHG/OXD1/2015
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Dear Beneficiary:
Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr Frank
William,International Foreign Payment Department, Central … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 19:30:13 Nigerian/419 Scam | Citi Bank fake email Scammer Information CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Ministry of
Finance, Code No. BLN2525 payment value Ten Million, Five Hundred
Thousand United States Dollars Only (us$10.5million) Valid Date:
24hours, before Monday, 2015 xxxx in line with our Foreign Payment
Programmer:
… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-23 18:46:42 Nigerian/419 Scam | FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION DOLLARS ONLY Scammer Information FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight mi… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-23 18:30:23 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY...Consignment Box Scam Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS , IT MAY SURPRISING G YOU THAT I AM ALSO AWARE OF YOUR FUNDS NOW (CONSIGNMENT BOX ) PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .
MY NAME IS MR.Eugene Cole.,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , I AM OUGHT TO MONITOR ALL FOREIGN TRANSACTIO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 18:21:30 Nigerian/419 Scam | 1.2 million united state dollars compensation....Typical Benin Republic scam Scammer Information ATTEN; 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 23/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR.PRESIDENT, FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL
MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE
RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM O… Read Full Report ⇒ |