Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-16 16:02:39 Nigerian/419 Scam |  YOUR ATM CARD APPROVED FOR DELIVERING Scammer Information World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017 , U.S.A.
Your Ref: WB/NF/UN/XX028 United Nation.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 01:25:21 Nigerian/419 Scam | WIRE TRANSFER/AUDIT UNIT Scammer Information DIRECTOR 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 you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:40:38 Nigerian/419 Scam | WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention Scammer Information 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 funds and
transaction long awaited release from ECO Bank PLC Republic of Benin, $4.86
Million United States Dollars has been transfer through ECO Bank PLC Republic
of Benin Yesterday After series of meetings with the UN … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 22:35:45 Nigerian/419 Scam | Diamond Bank PLC......(FAKE) Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th Of september 20… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 21:24:32 Nigerian/419 Scam | ATTENTION ATM MASTER CARD OWNER Scammer Information Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$4.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$4.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM VISA CARD number 4628 1234 5678 9010; has been approved and upgraded in your favou… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 18:20:00 Nigerian/419 Scam | MTCN to enable you cash up your first $5000:00 Scammer Information Attn; My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up with the required
sum, time is of the essence here.
You are to p… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:15:34 Nigerian/419 Scam | BANK TO BANK TRANSFER Scammer Information 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
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 5th day of Sep, 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 18:02:26 Nigerian/419 Scam | FROM CUSTOMS SERVICES AUTHORITY USA...Consignment Box Scam Scammer Information
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RUBEN CAMPBELL 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT SAN DIEGO INTERNATIONAL AIRPORT, SAN DIEGO, CALIFORNIA, UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM ITALY WITH A CO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 17:58:32 Nigerian/419 Scam | Department of US Federal Bureau Of Investigation.......Consignment Box scam Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airpor… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 17:53:07 Nigerian/419 Scam | FROM DESK OF MRS.MICHELLE OBAMA......Obvious SCAM Scammer Information FROM DESK OF MRS.MICHELLE OBAMA.
I'M MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO
YOUR ADDRESS SATURDAY 16TH OF SEPT. 2015 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOU… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 17:36:14 Nigerian/419 Scam | Mr. Louis James Scammer Scammer Information Many thanks for your email response, after much deliberation with the
outcome of the Board of Directors meeting regards to your transferring
of funds with UN, USA Government decided that the said €10.5M Euro
have to be paid through Diplomatic Immunity, and the officials going
with your consignment box of €10.5M Euro will be leaving by 17th
September 2015, which is Thursday.
This new development became imperative due to insufficient funds with
the Commerci… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-15 04:24:17 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 2015-09-14 23:20:14 Nigerian/419 Scam | GOOD DAY TO YOU: Scammer Information Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.
My name i… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 22:39:09 Nigerian/419 Scam | BANK TO BANK WIRE TRANSFER Scammer Information 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
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 13th day of April, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:18:14 Nigerian/419 Scam | WORLD BANK Scammer Information
FROM WORLD BANK GLOBAL ECONOMIC COTONOU BENIN REPUBLIC,
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (D.H.L COMPANY) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING ARO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:13:47 Nigerian/419 Scam | Your Payment Of ($2.500`000`00USD Scammer Information Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day. Therefore I want you to call and email Mr. Ruben Hank the western union supervisor and ask him to release your first MTCN available (6368406063) sender name (Dale Buggins) you can pick up the first $… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 19:08:22 Nigerian/419 Scam | +1 your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin Scammer Information Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you Your
payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 19:01:58 Nigerian/419 Scam | Attn Dear Citizens!.....Consignment Box Scam Scammer Information Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by USA HomeLand Security Department Bureau an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:57:27 Nigerian/419 Scam | (DHL COMPANY) BENIN.........(Fake) Scammer Information ATTENTION DEAR FOR ATM CARD OWNER:
MY NAME IS , MR.GODWIN LARRY, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT DHL COMPANY BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8MILLION USD THROUGH ATM MASTER CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM MASTER CARD.
DHL COMPANY MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:51:14 Nigerian/419 Scam | ATM CARD FUND NOTIFICATION Scammer Information PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
BANK NUMBER:+229-99387978
RE: ATM CARD FUND NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (INTERCONTINEN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:45:06 Nigerian/419 Scam | Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway...Consignment Box Scam 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 Int… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:34:39 Nigerian/419 Scam | FINAL NOTICE OF YOUR $1.8M Scammer Information Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an off… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:30:21 Nigerian/419 Scam | Western Union Dear Beneficiary Scammer Information Attn Beneficiary
The sum of $2, 500, 000, 00 (Two Million Five Hundred thousand Us
dollars) was approved in your name on the 14th of September 2015 for
your compensation as a scam victim, from random section done by united
Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
Western Union until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through Western
Unio… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:22:35 Nigerian/419 Scam | Greeting from USA Embassy Scammer Information Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by USA HomeLand Security Department Bureau an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-14 18:17:07 Nigerian/419 Scam |  Western Union (Fake) Scammer Information
Welcome to Western Union Send Money Worldwide
International Telegraphic System, Send Money Abroad.
Address: 455 Agbokou Ankpa Road,
Ouagadougou Benin Republic.West Africa.
Website: www.westernunion.com
E-MAIL: western-union101@hotmail.com
WESTERN UNION BENIN REPUBLIC
Tel/ (+229) 98934767
Republic of Benin.
ATTENTION: BENEFICIARY,
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN… Read Full Report ⇒ |