Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-17 02:39:46 Generic/Unspecified Scam |  +1 BMW PROMO SCAM...Scammer is getting desperate!......LMAO Scammer Information Dear
Your email was well read and understood; the flip side is that the package can not be delivered unless you offset the 50 percent discount charge on delivery, so you either plunge yourself out of the thought that this is a scam or you act according so we can deliver your package because I can assure you that this is not a scam!. Look, like it was stated on my previous message, we are right now running our anniversary and this promo is designed to enable people like yo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 15:44:36 Generic/Unspecified Scam | BMW Lottery Scam Scammer Information 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 BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was a… Read Full Report ⇒ |
 | 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 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 CONS… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-15 21:17:51 Generic/Unspecified Scam | GT Bank Phishing scam Scammer Information 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 optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the wor… Read Full Report ⇒ |
  | Anonymous Villasana de Mena, Burgos, Spain 2015-09-15 19:50:11 Generic/Unspecified Scam | Re: YOUR ABANDONED CONSIGNMENT Scammer Information 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 have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to, I am Mich… Read Full Report ⇒ |
 | 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 Scammer Information 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 $800,000.00usd that is
under our custody, Your reference number (2551256003/23), but we did
not hear from you for a couple of weeks.
However a research was held on the TODAY by the Board of Authority and
this may lead to the retu… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 18:07:59 Generic/Unspecified Scam | Asian Development Bank....Fee for documents for fake funds Scammer Information 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 investors to be a reliable partner with the highest integrity and ethics
If I may ask, why is it so difficult to contact the Financial Crimes Enforcement Network (FinCEN) or Interpol to request for certificate of legality, dos… Read Full Report ⇒ |
  | No Name Clayton South, Victoria, Australia 2015-09-13 13:33:03 Generic/Unspecified Scam Other Classifieds Site | car sale scam Scammer Information 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 as a sailor and that is way he was not able to come to see the car. Furthermore, he was very keen on buying the car and transfering the money ASAP! this is where i started to get suspicious and looked up his details online.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-13 04:33:45 Generic/Unspecified Scam | INDUSTRIAL FINANCE BANK Scammer Information 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
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM
TEL: +44 745 226 6994
E-MAIL: ifbauk@europe.com
Contact her immediately with the above information for the urgent
release of your Funds
Congratula… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-12 20:25:39 Generic/Unspecified Scam | FROM DONALD: RESPONSE/THE DELIVERY STATUS/PLEASE TREAT URGENTLY Scammer Information 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 address through the services of a registered Courier Company namely: Mercury Travels Logistics Courier Company.
However Mercury Courier company will contact you for further details of the delivery. Alternatively, you can c… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-09-11 06:47:27 Generic/Unspecified Scam Gumtree |  +1 Tom Brown Scammer Information 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 asked him if his girlfriend knew who Dinh Van was and if she asked for the necklace he said he didn't know...this set off alarm bells why would someone buy a necklace for over $1100 for someone who didn't know who the design… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-11 03:59:45 Generic/Unspecified Scam | Attorney "Steven Brown" Scammer Information 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 me in my local court for fraud tomorrow and I will lose all my property and be sent to jail....Tomorrow came and went...I call and leave numerous messages asking where is my court filing....
I have never had any of these lo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 23:07:57 Generic/Unspecified Scam | Bank of America Money Scam 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 2015-09-10 21:25:33 Generic/Unspecified Scam | METROPOLITAN POLICE NEW SCOTLAND YARD, BROADWAY, LONDON SW1H OBG, UNITED KINGDOM Scammer Information METROPOLITAN POLICE
NEW SCOTLAND YARD, BROADWAY, LONDON
SW1H OBG, UNITED KINGDOM
Tel- +447045767901
Attention TO WHOM IT MAY CONCERN.
This message demands an urgent answer.
I write in respect of an attempt by two notorious and wanted
criminals Mrs.Rosa papa dakis, aka Elizabeth P. Graham (Swiss) and
Mr.Miko brian ,aka (James Robin ) who … Read Full Report ⇒ |
 | 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
have a look: http://studiostomsup.com/amazing/?s8i
this is super
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-10 16:59:42 Generic/Unspecified Scam | Dear Account User!! Scammer Information 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 the columns below and send back or your email
account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS email address
PASSWORD
ALTERNATIVE EMAIL ADDRESS
PASSWORD
Note that your password will … Read Full Report ⇒ |
 | Rena B Las Vegas, NV, United States 2015-09-10 05:41:27 Generic/Unspecified Scam Other Classifieds Site | Possible candidate to receive funds Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-10 00:06:23 Generic/Unspecified Scam | "DHL" Consignment box scam Scammer Information 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 dollars which I have been instructed by DHL DELIVERY COURIER SERVICE to be delivered to you, the Airport authority demanded for all the legal back up to prove to them that the funds is no way related with drug nor fraud money… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 21:58:11 Generic/Unspecified Scam | Telephone scam from "IRS" Scammer Information 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 $1,190.00 for back taxes, they would arrest me and take away my drivers license.
They speak with think Indian accents.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 16:52:15 Generic/Unspecified Scam | +1 2015 BMW LOTTERY PROMO Scammer Information
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 BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email addr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 05:39:57 Generic/Unspecified Scam | Business proposal Scam Scammer Information I have a business proposal for you. If you are interested. Please revert back for more details.
Regards,
Mr. Xiao Gang… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-08 01:10:17 Generic/Unspecified Scam | Text message (received as MMS) Scammer Information -
________________________________
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:
mrslilianebettencourt666101@hotmail.com
for more details.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-07 17:18:19 Generic/Unspecified Scam | Money Gram "Scam Victim Compensation" Scam Scammer Information 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 your email Address in our data base,that is why we are contacting you.This have been agreed upon and have been approved by Mr James Comey Director of the Federal Bureau of investigation(FBI) to compensate you with the sum of… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-07 16:50:58 Generic/Unspecified Scam | Attention: Attention: Attention.........Fake Funds in Bank Scam Scammer Information 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 Mrs. Cynthia Edward, came to my office
to let us know that you are DEAD, and before your death, you instructed
her to come for the claim of your funds in the tune of US$17, Million that
was long abandoned in your name wit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 16:45:55 Generic/Unspecified Scam | UPDATE FROM ASIAN DEVELOPMENT BANK Scammer Information 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 the investment by providing the Certificate of Legality of your identity and our documents in your possession through The Financial Crimes Enforcement Network (FinCEN) since the investment is from United States of America, … Read Full Report ⇒ |