Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-25 22:13:52 Generic/Unspecified Scam |  Your Abandoned Package For Delivery.......Fake package )Consignment Box) at airport scam Scammer Information have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I dis… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 17:54:25 Generic/Unspecified Scam | Chicago O Hare International Airport USA...Consignment Box Scam Scammer Information Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (312) 788-7326
SMS Line: (312) 788-7326 (TEXT MASSAGE)
Hello,
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Reveale… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 15:00:47 Generic/Unspecified Scam | Columbus, Ohio 43219 U.S.A Urgent Reply.......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 Intl A… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-24 14:44:24 Generic/Unspecified Scam |  Hilarious scam Scammer Information
I am Ms Blessing Awele, a computer scientist with central bank of Nigeria.I am 34 years old,just started work with C.B.N. I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying
thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 14:37:39 Generic/Unspecified Scam | Subject: PROVIDE THE NEEDED DOCUMENTATION Scammer Information Dear Sir/Madam,
I wish to inform you that your personal details has been received and successfully verified.
Upon review of your transaction with Central Bank of Nigeria, we have detected some irregularities which must be addressed before payment is made to you.
It has been detected that certain clearances/documents have not been tendered to this office with regards to effecting this payment to you. These documents are Level A priority documents in line with the Gl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-24 04:05:45 Generic/Unspecified Scam | TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" Scammer Information ATTENTION: BENEFICIARY,
TO WHOM IT MAY CONCERN:
I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM
THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU.
MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR
PERSONAL ATTORNEY BY NAME VASTIE DENIS FROM NEW YORK, UNITED STATE.
YOU ARE REQUIRED TO NOTIFY THIS OFFICE IF TRULY THAT MISS VASTIE
DENNIS IS YOUR PERSONAL ATTORNEY, AS WE DID GAVE HER THE SCAN COPY OF
YOUR DRAFT PAYM… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 23:36:13 Generic/Unspecified Scam | From: RESERVE BANK OF INDIA Scammer Information eir contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and approved for this payment as one of the beneficiary of this compensation amount. According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was brought to our notice of the various types of … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:47:28 Generic/Unspecified Scam | ZENITH BANK......FAKE EMAIL CLAIMING BANK HAS MILLIONS JUST FOR YOU Scammer Information NOTE THE 'QQ.COM" EMAIL ADDRESS........VERY POPULAR FREE EMAIL SERVICE USED BY SCAMMERS CHINA.
ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sol… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2015-09-22 21:25:30 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:24643 Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 18:03:16 Generic/Unspecified Scam | Fwd: Re: APPROVAL OF YOUR FUND TRANSFER Scammer Information --
Federal Reserve System
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045, United States of America.
Our Ref: FRS/FRBN/WB/NY-US/998/15
Attention: Fund Beneficiary,
APPROVAL OF YOUR FUND TRANSFER
We hereby notify you concerning your fund Telegraphic Transfer through our
bank, Federal Reserve Bank of New York, to your bank account, which have
been approved by the management of World Bank to credit the sum of US$8.5
Million into your bank… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 17:29:23 Generic/Unspecified Scam | From GLOBAL FREIGHT COURIER COMPANY 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 to… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 19:34:59 Generic/Unspecified Scam | Urgent Response is needed because here is very busy text me 803-4705899..Consignment Box Scam Scammer Information Am diplomatic Mr Mike John I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Greenville–Spartanburg International Airport: Address:2000 GSP Dr, Greer, SC 29651, United States(US) with your two boxes of consignment worth $3.4 million USA dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to the… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:47:31 Generic/Unspecified Scam | FAKE DHL DELIVERY EMAIL Scammer Information Attention: Dear,
I am wondering why you haven't respond back to us after the DHL service has arrive United State of America with your ATM package, You have to track your ATM package now with this Tracking number: 875531681014 to view your package.
WWW.DHL.com
Tracking No:875531681014
Also the DHL service have a problem with the custom with your package because they find out that what is inside was ATM card so they hold on it requesting that they will show them… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:14:12 Generic/Unspecified Scam | (Here Is Your Package Unlocking CODE(AWB33XZS).......Consignment Box Scam Scammer Information I am DIPLOMATIC Richard Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way . City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:01:16 Generic/Unspecified Scam | From Mr. Takehiko Nakao Scammer Information Sir
We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deutsche bank Baltimore and he promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conver… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:29:10 Generic/Unspecified Scam | Miss rose jasmin......Same scam just a different name as so many others Scammer Information my dear It's my pleasure to meet with you,
my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. … Read Full Report ⇒ |
 | Anonymous Forest Park, IL, United States 2015-09-19 23:24:11 Generic/Unspecified Scam Other Payment Site | Paul Parker Scammer Information He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong to other people and they simply do not exist. I have reported it to Facebook. They do nothing. I don't like people being swindled and at last count 230,000 people have liked this phony page and the number is growing. daily. … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 17:56:23 Generic/Unspecified Scam | I need your help on this transfer please reply to back Scammer Information How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me for more information on this transfer.Only trustworthy person should reply me back please
Warm Regards
Craig Antonio… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 17:23:24 Generic/Unspecified Scam | U.S. DEPARTMENT OF HOMELAND SECURITY,MG....Consignment Box Scam Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana,… Read Full Report ⇒ |
  | Anonymous Coventry, Coventry, United Kingdom 2015-09-19 10:24:36 Generic/Unspecified Scam | Steven Peloquin USA Lottery winner, presume to have cancer gives away $2,000.000.00 Scammer Information Email with a hyper link to verify Steven Peloquin Virginia Lottery win of $91.8, millions, further email states he has cancer and is currently in UK, under going treatment and is a Godly chap. He will refer to his family and greed and is giving away $2,000,000,00, dollars refer you to Lloyds bank, he refer to his contact with reference code LLTB 978-623, offshore account for transfer of funds with fees that will range from £459.375, to £1168.00 GBP. This will be conduc… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 17:52:22 Generic/Unspecified Scam | ABOUT YOUR OUTSTANDING PAYMENT.....Fake email from "Bank of America" Scammer Information Office Address:
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-Rbs/0047/2015
Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US
Government in collaboration with IMF and World bank. We apologize for
the delay of your contract payment, Winning or Inheritance funds from
most of African Countries and all the inconveniences you encountered
while pursuing this paymen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:27:29 Generic/Unspecified Scam | I'M DIPLOMATIC AGENT Eugene COLE....Consignment Box scam Scammer Information ATTN: MY DEAR FRIEND.
I'M DIPLOMATIC AGENT Eugene COLE, I HAVE BEEN TRYING TO REACH YOU ON YOUR
EMAIL ABOUT FOUR HOURS NOW, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN
DAYTON INTERNATIONAL AIRPORT OHIO USA, WITH YOUR BOX OF ATM CARD $2.5MILLION
DOLLARS WHICH I HAVE BEEN INSTRUCTED BY SHALOTION EXPRESS COURIER COMPANY TO BE
DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR ALL THE LEGAL BACK UP PAPERS TO PROVE TO
THEM THAT THE FUND IS NO WAY RELATED WI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 16:56:40 Generic/Unspecified Scam | Sgt. Hansen Charles Stanley. Scammer Information Hello,
I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as I lost my parents in a car Accident, when I was 8 year old, I was raised by my adopted parents, but they died years ago, the relatives of my adopted Parents threw me out of the house saying that I was not their real son. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transactio… Read Full Report ⇒ |
| Anonymous San Francisco, CA, United States 2015-09-18 13:12:20 Generic/Unspecified Scam | Harry Smith Scammer Information I don't know where he got my email but sent me an email telling me I'd been chosen to receive a ridiculous amount of money. Email chain follows.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 17:37:49 Generic/Unspecified Scam | +1 BMW LOTTERY SCAM Scammer Information HILARIOUS FOLLOW-UP EMAIL FROM THE BMW LOTTERY SCAMMER. I AM SO UPSET I OPTED OUT OF PAYING LARGE FEES TO SHIP ME AN IMAGINARY BMW......I CAN'T STOP LAUGHING!!!!!!............I AM SURE THE REAL BMW OFFICE IS SO UPSET AS WELL.......PERHAPS THE SCAMMER PLANNED ON STEALING ONE?.
This office has viewed your actions and reactions towards the delivery and obtainment of your package immature. We have thereby concluded that your package be nullified and returned to the BMW office,… Read Full Report ⇒ |