Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:12:09 Nigerian/419 Scam
| We the Bank Diamond Bank Plc This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention
We the Bank Diamond Bank Plc received your email and will assure you
that after you sen... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:00:33 Nigerian/419 Scam
| ATM card number: 3774 2856 7847 9006 This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five H... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:51:20 Nigerian/419 Scam
| ATTENTION: DEAR This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Address: #570, Jalan Bukit Petaling, Bukit Petaling,
50460 BENIN REPUBLIC,AVENUE COTONOU BENIN
BE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:42:34 Nigerian/419 Scam
| REPLY URGENTLY FOR YOUR FUND This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
WELCOME TO THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTL... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:39:01 Nigerian/419 Scam
| LAST NOTIFICATION OVER YOUR US$2.500,000.00 This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
FROM THE DESK OF MR.DERRICK
THOMAS,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BGFIBANK BENIN... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:34:52 Nigerian/419 Scam
| ATTENTION DEAR BENEFICIARY This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to acknowledge the receipt of your affirmation and to inform you of the latest development ... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:27:07 Nigerian/419 Scam
| Attention My Dear This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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Attention My Dear:
We wish to inform you that the diplomatic agent conveying the consignmen... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:18:50 Nigerian/419 Scam
| COMPENSATION FUNDS PAYMENT ORDER This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:13:39 Nigerian/419 Scam
| GOOD NEWS !! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 200.41.89.10
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citize... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:41:25 Nigerian/419 Scam
| You have been gifted This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: FAIL with IP 181.120.252.158
Greetings you have been gifted $10 MILLION USD From Mr. Bill G... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:33:58 Nigerian/419 Scam
| We work very closely with you to ensure that disputes are resolved efficiently and your fund paid This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Greetings
NO... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:19:01 Nigerian/419 Scam
| LOAN OFFER This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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Are you in desperate financial assistance and you are afraid to trust the wrong compa... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:56:14 Nigerian/419 Scam
| Anti-Terrorist and Monetary Crimes Division This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:39:37 Nigerian/419 Scam
| ATTENTION : ATM MASTER CARD This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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REV.DR.CHRIS UDE
FOREIGN PAYMENT DEPARTMENT
UBA BANK LAGOS NIGERIA.
EMAIL:(revchrisude@prie... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:30:55 Nigerian/419 Scam
| Antoinette'den This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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Hello dear one.
I greet you in the name of our Lord Jesus Christ, this letter gives you a T... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:22:51 Nigerian/419 Scam
| THIS IS FOR YOUR UNDERSTANDING This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
THIS IS FOR YOUR UNDERSTANDING
My Name is Richard the secretary to the manager of Guaranty trust b... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-25 13:58:51 Nigerian/419 Scam
| +2 Donation of $1,500.000.00 for you and family! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: 105.112.68.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hi,
Co... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 13:50:00 Nigerian/419 Scam
| URGENT ATTENTION IS REQUIRED This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
[41.220.162.42]:35601 Mozambique ISP: Network Assigned to Servers and DMZ Managed by Teledata
T... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 13:44:04 Nigerian/419 Scam
| Attn: Online Beneficiary This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 21:00:24 Nigerian/419 Scam
| United States Treasury Department This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to inform you officially that after our investigations with the Federal Bureau of Investiga... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 20:17:21 Nigerian/419 Scam
| +1 Contact the money gram general Dr.Jose Mallam This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Servic... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 19:31:02 Nigerian/419 Scam
| +3 Did You Authorize Mr. John T. Kehoe To come For Your Claim? This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Did You Authorize Mr. John T. Kehoe To come For Your Claim?
ROYAL BANK OF SCOTLAND
FROM THE DES... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 19:23:56 Nigerian/419 Scam
| Last Warning From (FBI)!!! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of I... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 18:48:15 Nigerian/419 Scam
| /BMW/ 255125HGDY/20/ This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: FAIL with IP 2001:e42:102:1108:153:121:52:20 Japan Sakura Internet Inc
DMARC: 'FAIL'
BMW ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 17:40:01 Nigerian/419 Scam
| +1 Good rate at 3% interest rate APPLY NOW!!! This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Se... ⇒ more |