| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-16 15:44:36
Generic/Unspecified Scam
|  BMW Lottery Scam Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2015 ... ⇒ more |
| Debbie
Medina, OH, United States
2015-09-16 02:55:19
Generic/Unspecified Scam
| CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT 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 ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-15 21:17:51
Generic/Unspecified Scam
| GT Bank Phishing scam the easiest means of payment to pay you which
is internet system of payment. the amount approved for you is 5m dollars.
Do you know there is a safer and more secure way to carry out your
online transactions?
The GTBank TOKEN gives you optima... ⇒ more |
| Anonymous
Villasana de Mena, Burgos, Spain
2015-09-15 19:50:11
Generic/Unspecified Scam
| Re: YOUR ABANDONED CONSIGNMENT Interim Head of INSPECTION Luggage/Baggages
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard, Honolulu, HI 96819, USA
Attention: Please
RE- YOUR ABANDONED CONSIGNMENT
I... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 01:50:30
Generic/Unspecified Scam
| +2 BMW "Free" Car SCAM....Demanding courier fee for non-existant courier company ROYAL EXPRESS COURIER COMPANY
UNITED STATES OF AMERICA.
PIKEVILLE, NORTH CAROLINA, USA. 27863
Calvary Greeting to you:
I have been waiting for you since to contact me for your brand new
2015 Model BMW 7 Series Car and a Check of $800,000.00us... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:07:59
Generic/Unspecified Scam
| Asian Development Bank....Fee for documents for fake funds Attention: We believe that being economically successful and internationally competitive generates value for both the Investor and the Bank. We apply high standards to our business to support a sustainable future. We recognize we have a duty to our investo... ⇒ more |
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| No Name
Clayton South, Victoria, Australia
2015-09-13 13:33:03
Generic/Unspecified Scam
Other Classifieds Site | car sale scam Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-13 04:33:45
Generic/Unspecified Scam
| INDUSTRIAL FINANCE BANK Attn: Beneficiary,
Note that Below is the Contact information of MRS. ANITA AARON, due to
the irregularity going on in the bank here in USA, our Affiliated Bank
in United Kingdom will be in the position to transfer in your favor.
MRS. ANITA AARON
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-12 20:25:39
Generic/Unspecified Scam
| FROM DONALD: RESPONSE/THE DELIVERY STATUS/PLEASE TREAT URGENTLY ood day and how are you doing? I am glad to inform you of this good news. Eventually, I was able to raise the balance of the required fee for the Treasury Clearance and the authorities of Federal Reserve had authorized for the release of the box to your ad... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-11 06:47:27
Generic/Unspecified Scam
Gumtree |  +1 Tom Brown Tom Brown approached me to buy a necklace I had advertised on Gum Tree , he said it was a birthday gift for his friend and to send into an address in China and he was an "Aussie working on an oil rig in China)
The necklace is very unusual and rare when I ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 03:59:45
Generic/Unspecified Scam
| Attorney "Steven Brown" This person called me claiming he had 17 pages worth of documents that I had taken out a "Pay-Day" Loan ..Left a message, but not to who the message was for on my phone....Claims he will have me arrested for fraud. Claims he is filing a court case against ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 23:07:57
Generic/Unspecified Scam
| Bank of America Money Scam 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,
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 21:25:33
Generic/Unspecified Scam
| METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON SW1H OBG, UNITED KINGDOM METROPOLITAN POLICE
NEW SCOTLAND YARD, BROADWAY, LONDON
SW1H OBG, UNITED KINGDOM
Tel- +447045767901
Attention TO WHOM IT MAY CONCERN.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:08:11
Generic/Unspecified Scam
| Spoofed email claiming to be from a Facebook friend Scammer
Information | Name:
Bessy Pool | Email Address:
| Scam Website:
| Fax:
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|---|
have a look: http://studiostomsup.com/amazing/?s8i
this is super
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 16:59:42
Generic/Unspecified Scam
| Dear Account User!! Dear Account User!!!
A DGTFX virus has been detected in your folders Your email account has
to be upgraded to our new Secured DGTFX anti-virus 2015 version to
prevent damages to our Database log and your important files. Click
your reply tab, Fill th... ⇒ more |
| Rena B
Las Vegas, NV, United States
2015-09-10 05:41:27
Generic/Unspecified Scam
Other Classifieds Site | Possible candidate to receive funds We are pleased to tell you that our e-mail matching department has
discovered you to become possible candidate to receive funds.
Check out this currently
Regards
William Hall ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-10 00:06:23
Generic/Unspecified Scam
| "DHL" Consignment box scam Am diplomatic Mr. Terry White the dhl delivery agent, I write to inform you about my successful arrival in Los Angeles International Airport, Address: One World way. City: Los Angeles CA, (USA) with your two boxes of consignment worth $4.8 million usa dol... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 21:58:11
Generic/Unspecified Scam
| Telephone scam from "IRS" Scammer
Information | Name:
IRS (Fake) | Email Address:
| Scam Website:
| Fax:
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|---|
Person left message claiming to be from IRS. I called them back from another phone and gave them a fake name as I already knew it was a scam...They claimed to have my file in front of them and if I did not pay them trough Western Union the amount of $1,190... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 16:52:15
Generic/Unspecified Scam
| +1 2015 BMW LOTTERY PROMO
Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year secti... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 05:39:57
Generic/Unspecified Scam
| Business proposal Scam I have a business proposal for you. If you are interested. Please revert back for more details.
Regards,
Mr. Xiao Gang... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-09-08 01:10:17
Generic/Unspecified Scam
| Text message (received as MMS) -
________________________________
From: Lamb, Christina (HW)
Sent: Monday, September 07, 2015 11:50 AM
To: Lamb, Christina (HW)
Subject: donation
Donation has been made to you by Mrs. Liliane Bettencourt. Contact email:
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 17:18:19
Generic/Unspecified Scam
| Money Gram "Scam Victim Compensation" Scam Good day I am Mr Hikmet Ersek, Chief Executive Officer and President of The Money Gram Company,this letter is to notify you about your compensation as one of the scam victim that sent money via our service(Money Gram Money Transfer)to fraudsters. We found ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 16:50:58
Generic/Unspecified Scam
| Attention: Attention: Attention.........Fake Funds in Bank Scam From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
Tel: +447024036586
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read
this with maturity. This day, one Mr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 16:45:55
Generic/Unspecified Scam
| UPDATE FROM ASIAN DEVELOPMENT BANK Sir
On behalf of the Management Board of Governors of Asian development Bank Headquarters from Manila, Philippines, I have been instructed to stop any further communication with you through our official email until we officially confirm your status to... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 04:52:32
Generic/Unspecified Scam
| FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK TO ME IMMEDIATELY I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted imm... ⇒ more |
Generic/Unspecified Scam TipOff Reports
