Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-14 00:39:53 Nigerian/419 Scam |  IMF Fake "Cheque" Scam Scammer Information Hello,
I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Dousu Williams as we discussed, Please email him immediately to send the cheque to you. I am in Colombia now.
I kept USD$4.5million cashier check and will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. i have kept the cheque with them at amount of USD$4.5million, They will either mail it to you or remit it for t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 21:39:36 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 $99 it is … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 18:26:55 Nigerian/419 Scam | Re: Attention My Dear (Fake UBA Bank) scam Scammer Information Attention My Dear
i am Mr. Douglas Williams director UBA Bank Office plc BENIN Republic,am
writing in regard to your ATM CARD which SUM 4.7MILLOIN dollars will be deliver
to you as soon as you meet up with the needed fee of $60.00 .i am here to
remind you that you stale have the chance to make claim of your ATM CARD with
just $60.00 and no other fee will be required after you have send the $60.00.
please due try and get back to us with the payment of the $60.00
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 17:58:37 Nigerian/419 Scam | Your Compensation Fund US$1.5M is Aprroved Scammer Information Compensation Fund: From World Bank
This office writes on behalf of World Bank groups to officially inform you the outcome of our recent intelligent report about your unpaid fund. The report revealed that the Nigeria and Benin Scam operators have defrauded you hugely. To this effect, the executive members of the World Bank Groups sent two of our special auditors to Nigeria to get the comprehensive list of victims of fraud. Unfortunately, we found your name and email address… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 17:46:37 Nigerian/419 Scam | INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) Scammer Information INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,
Attn,
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous ma… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 17:41:39 Nigerian/419 Scam | COMPENSATION PAYMENT Scammer Information FROM Christine Lagarde Director International Monetary Fund (IMF) 700 19th St NW, Washington, DC 20431, United States.
Attention please.
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations,the United States and the International Monetary Fund (IMF) to restore the… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-13 01:11:46 Nigerian/419 Scam | United Nations Headquarters Scammer Information United Nations Headquarters
United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn: Beneficiary,
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America.
We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your fund… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-12 17:12:42 Nigerian/419 Scam | DIRECTED FROM THE DESK OF VAN JOHN EDWARDS Consignment Box Scam Scammer Information DIRECTED FROM THE DESK OF VAN JOHN EDWARDS
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-99-306-933 (HOT-LINE)
URGENT ATTENTION PLEASE
MY NAME IS MR. VAN JOHN EDWARDS, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 17:07:49 Nigerian/419 Scam | Your Identification code is (ATM-CARD/201) Scammer Information FROM THE DESK OF DR JAIME BRANDON
REGIONAL BANK MANAGER.
I received a call from Dr Richard Daniel (DHL Courier Company’s Director Benin Republic) this morning regarding your ATM VISA CARD valued $2.5 Million USD (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you.
The ATM Visa card was returned to my office due to excessive demand for fees. I have re-remitted the ATM card to DHL office again and mandate… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 17:03:18 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
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 applicab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 06:25:36 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD OFFICE Scammer Information WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting yesterday 11th, September 2015 the total payment… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 01:40:22 Nigerian/419 Scam | Western Union Fake funds scam Scammer Information
Attention,
We have deposited the check of your fund ($8.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Mr Daniel Fred
via E-mail:(rwkm123@gmail.com) Click this clink to view your first payment online http://gestionsocial.cl/sintonizador/wp-content/plugins/mailpress/mp-admin/css/page1/file1.htm .Remember to send your Full information to avoid wrong transfer such as,
Receiver's… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-12 00:56:32 Nigerian/419 Scam | Bank of America Scam email Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
701 E Stassney Ln Bldg E
Austin, TX 78745 U.S.A
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
Fund Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter here in Austin, TX, wishes to inform you that after a brief meeting held by the Co-Chief Ope… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 22:00:38 Nigerian/419 Scam | FROM INTERNATIONAL MONETARY FUND IMF Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA. UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF
This notification is from International Monetary Funds. My name is Gen James Ubah. I am the Director of International Monetary Fund IMF. I
am writing on behalf of IMF just to let you know that the formal arrangement to get your funds worth US17.5million was not cleared because
of difficulties with authoritie… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-11 20:26:01 Nigerian/419 Scam | Dear Beneficiary Scammer Information BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
Contact Email: infor_45@yahoo.com
+229 98344574.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your (USD $2.4.000.000.00.) and your inability to meet up with some
charges leveled against you due to the past transfer options, We the
Board of Directors, Bank Of Africa (BOA) has ordered our Foreign
Payment Remittance Unit to issue… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 20:20:39 Nigerian/419 Scam | YOUR LAST OPPORTUNITY REPLY NOW WITH INSTRUCTION Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier com… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 18:29:23 Nigerian/419 Scam | YOUR FUND IS NOW HERE IN THE USA Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
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, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME MESSAGE AND TODAY
IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.
The reconciliation of accounting data to budgetary data is required under Government Code
(GC) sections 12460 and 13344. GC 12460 requires infor… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 17:25:36 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED? Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF KENYA FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Nairob .
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 17:09:53 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 2015-09-11 16:48:17 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR COMPENSATION Scammer Information Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Dr.Linus John. and his secretary ask him to send you the total ($1.2… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 03:36:21 Nigerian/419 Scam | Value Attention Dear Beneficiary, Scammer Information Value Attention Dear Beneficiary,
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public s… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-11 00:29:52 Nigerian/419 Scam | Attn ATM Card Owner Scammer Information Attn ATM Card Owner,
This is to acknowledge the receipt of order from Mrs Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 22:20:20 Nigerian/419 Scam | FAKE UBA BANK EMAIL SCAM Scammer Information  United Bank For Africa Plc.
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
Tel: (00229)9831-4418
COMMUNICATION CODE: BP/CCUF -HFCR
ATTN :
You are welcome to United Bank for Africa, I am Rev Paul Wilson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 22:14:30 Nigerian/419 Scam | IMF NORTH EASTERN UNIVERSITY COTONOU,BENIN REPUBLIC Scammer Information IMF NORTH EASTERN UNIVERSITY
COTONOU,BENIN REPUBLIC
PHONE NUMBER:+ 229-99935738
REF NO: 250-153
Attention:,
The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the Benin Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government based on the Agreement $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 22:05:44 Nigerian/419 Scam | Fake Woodforest funds scam 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 controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code … Read Full Report ⇒ |