Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-05 16:54:27 Generic/Unspecified Scam | U.S DEPARTMENT OF HOMELAND SECURITY Scammer Information On Saturday, September 5, 2015 9:41 AM, MR. MICHAEL BRANDON wrote:
U.S DEPARTMENT OF HOMELAND SECURITY
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash (856) 352-3614 USA
GOOD DAY TO YOU
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:30:19 Generic/Unspecified Scam | Attn: Account Holder, Scammer Information Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the onl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:16:23 Generic/Unspecified Scam | United Nations UN................Fake Woodforest Bank scam Scammer Information Woodforest Bank SCAM
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 according to the security transfer CODE which is WF200105015, the Authenticati… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:07:54 Generic/Unspecified Scam | ATM Card now at my Airport SCAM Scammer Information scammers are so ignorant!!!!...The English grammar and spelling is hilarious.
"Beneficial"???????
To Beneficial:
I AM MR. SEAY WILLIAMS the Agent responsible of your ATM VISA CARD value sum of $15.5Million.
the reason you was ask to reconfirms me your deliver address is because i misplaces your home address because i lost your file, so dear please reconfirms the info to me to avoid wrong deliver to another person .
Thanks.
Regard
DIPLOMATIC MR. SEAY WILLIAMS … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 22:50:11 Generic/Unspecified Scam | ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU Scammer Information FAKE DHL SCAM
YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 19:53:27 Generic/Unspecified Scam | Attn Sole Beneficiary DHL ATM Card Delivery Scam Scammer Information Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15.5millions united states dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note Tha… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:33:35 Generic/Unspecified Scam | From Mrs. Michelle Obama The White House FAKE EMAIL Scammer Information From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:29:40 Generic/Unspecified Scam | From: Hon Dr.Anne Johnson Scammer Information Hi! http://we-love-details.com/supposed.php?Hon_Dr_Anne_Johnson
How are you?
Hon Dr.Anne Johnson
Sent from my iPhone… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 17:26:15 Generic/Unspecified Scam | GT BANK AFRICA......(FAKE) Scammer Information FAKE EMAIL FROM AFRICAN BANK
Dear Sir or Ma.
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past years,
we will like you to comply with our rules and regulation and get your
transfer. We will use 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
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:20:27 Generic/Unspecified Scam | Bank of America Corporate Office Headquarters...(FAKE) Scammer Information FAKE EMAIL FROM BANK OF AMERICA
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief m… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 17:15:08 Generic/Unspecified Scam | Investment Scam Scammer Information SCAM "BUSINESS PROPOSAL"
ATTENTION.
Sub: Investment Portfolio with you.
Let me use the liberty of this medium to inform you that my principal
is interested in investing his bond as a silent business partner in
your company or any viable sector in your country. Our principal also
has interest to invest in private sector projects with an established
company or corporate individuals that has project(s) which are already
in the market and have market value or new … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 17:19:21 Generic/Unspecified Scam | Inheritance Scam Scammer Information Dear Friend,
My names are Philip Felix Barthel (Attorney),My purpose of contacting
you is for you to help secure the funds left behind by my late client,
to avoid it being confiscated or declared on-serviceable by the Bank.
While this fund is valued U.S.$10,500,000.00.
I know you may not be anyway related to my late client but having a
common surname with him and the modality I have in place I can
guarantee that if you follow my instructions (The rule of laws)and
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 02:10:13 Generic/Unspecified Scam | Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam Scammer Information Image result for first image bank
From the Desk of Dr. James Birchall
Payment Release Clearing Officer
First Bank Washington D.C
(C-C-International Monetary Funds)
Supervision) (C.c: Office of the Comptroller of the Currency)
(International Business Banking Center)
(World Bank Auditors)
text or call ( +1 657 206 7411 )
rev.clintonomohunattorney@gmail.com
Attn: Beneficiary
The united nations forwarded your contract inheritance payment worth
of $11.5million do… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 00:20:27 Generic/Unspecified Scam | Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. Scammer Information SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK.
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated
STOP ORDER ON YOUR CHEQUE
This is to inform you that the international Monetary Fund (IMF) has today intercepted a Cheque
valued at US$3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen
United States D… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 21:01:25 Generic/Unspecified Scam | Greeting From FBI Headquarters Washington DC 20535-0001 (FAKE) Consignment Box Scam Scammer Information Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screene… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:11:47 Generic/Unspecified Scam |  Imaginary Funds scam from court...SURROGATE COURT,152 GENESEE ST, AUBURN 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 2015-09-02 18:43:15 Generic/Unspecified Scam | Loan Offer Scammer Information Send Application to: h.m567234@gmx.us
Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years repayment period. repayment plan Flexible.
Loan Offer
Standard Chartered Loan
isaacson@sfsu.edu...(Most likely spoofed)… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 17:44:57 Generic/Unspecified Scam | WoodForest Bank (Fake email).TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Scammer Information File:Woodforest National Bank.png
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
Dear Customer We give you only 4 working days to receive your fund
from our bank or no more:
The WoodForest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section codec of… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 17:37:29 Generic/Unspecified Scam | +2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to Benin Republic government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure th… Read Full Report ⇒ |
  | Nikki Tauranga, Bay of Plenty, New Zealand 2015-09-02 09:31:51 Generic/Unspecified Scam Other Classifieds Site | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Scammer Information Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 01:32:34 Generic/Unspecified Scam | GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic Scam Scammer Information U.S. Department of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
GREETINGS FROM THE OFFICE OF THE WHITE HOUSE
THE Secretary of the Treasury is the head of the United States Department of the Treasury,[3] which is concerned with financial and monetary matters, and, until 2003, also included several federal law enforcement agencies. MY position in the Federal Government of the United States is analogous to the Mini… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 01:24:52 Generic/Unspecified Scam | ATM Card discovered at Post Office....Asks for personal info to send them by DHL. Scammer Information ATM visa card was Discovered In post office
Greetings,
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 22:28:22 Generic/Unspecified Scam | Scammer posing as Uba Bank Scammer Information Attention:
I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is One of the US Department of Treasury's lead agencies in the fight against money laundering, which Serves as a link between the law enforcement, financial, and regulatory communities. FinCEN’s mission is to enhance U.S… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-01 20:17:26 Generic/Unspecified Scam | Fake email from Bank of America Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)
customer Care Line
Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by … Read Full Report ⇒ |