Generic/Unspecified Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Addison, IL, United States 2013-03-26 15:27:07 Generic/Unspecified Scam |  2.00000 Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (customerunitdept@natnwideonl… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-26 10:30:23 Generic/Unspecified Scam | SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 24.234.67.159 Scammer Information 'Wedding Agent Ethan Logan - Online Wedding invitation' scam from client@vintageweddings.com (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.).
---------------
Source IP: 24.234.67.159
ISP & Organization: Cox Communications
Host Name: wsip-24-234-67-159.lv.lv.cox.net
Location: Las Vegas,Nevada, NV, United States.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2013-03-26 05:54:56 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:8813 Scammer Information Re: Urgent matter!â€
Tara Jones (Tara.Decker@BossierSchools.Org)
Add to contacts
3/14/13
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs J. Abady as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for more information:
PRIVATE EMAIL: ja2005@rogers.com
Tara Decker Jones
… Read Full Report ⇒ |
 | Anonymous Somewhere in Jordan 2013-03-26 00:18:19 Generic/Unspecified Scam Yahoo | Untitled Generic/Unspecified Scam on Yahoo, ref:8809 Scammer Information Hello applicant,
your application with Garb Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
… Read Full Report ⇒ |
  | Anonymous Pasto, Departamento de Narino, Colombia 2013-03-23 21:54:22 Generic/Unspecified Scam Other Job Site | falso premio " programa : mi lucky mail " Scammer Information ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULARIO PARA ABRIR CUENTA EN EL STONGATE BANK, LUEGO ME ABREN LA CUENTA CON EL VALOR ME DAN NUMERO DE LA CUENTA , NUMERO DEL CLIENTE PASS KEY, Y PIN LUEGO ME DICEN QUE INGRESE A ESTA PAGINA : WWW.STONGATE2U.CO.UK Y ALLI APARECE… Read Full Report ⇒ |
 | Anonymous Roosendaal, North Brabant, Netherlands 2013-03-22 22:22:08 Generic/Unspecified Scam | DATING SCAMMER Mirabela Slav (born: Lascu) Scammer Information And she/he/it, or whatever this scambitch is, has another profile on:
http://www.yourchinalove.com/view/49753172_52774.html
http://www.asiafriendfinder.com/view/49 ... 52774.html
http://asiafind1.com/view/49753172_52774.html
Profile name: bubu202067
SO BEWARE !!!… Read Full Report ⇒ |
 | Anonymous Weare, NH, United States 2013-03-11 12:32:21 Generic/Unspecified Scam Yahoo | Yahoo mail Scammer Information Says:Unsafe Java script attempting to access frame with URL … Read Full Report ⇒ |
 | Anonymous Putrajaya, Putrajaya, Malaysia 2013-02-06 15:13:07 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:7940 Scammer Information Peter Clarke
Principal Consultant/Director
P & J consulting
Soho London, United Kingdom
Email:Pjclarkeconsulting@consultant.com
Fax: +44-87-1251-5736
Tel:+4476-24-161839
… Read Full Report ⇒ |
| Anonymous Sheffield, Sheffield, United Kingdom 2013-01-26 03:37:32 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:7703 Scammer Information Known scammers… Read Full Report ⇒ |
 | bakkar Kuwait City, Al Asimah, Kuwait 2012-12-23 16:31:26 Generic/Unspecified Scam | +1 bakkar Scammer Information Just to be aware of such scams to the public.… Read Full Report ⇒ |
  | Anonymous Portugalete, Biscay, Spain 2012-12-09 15:27:22 Generic/Unspecified Scam Yahoo | Tracking ID (T)EGY36 993 639 0502 2558 Scammer Information
FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.Our postrider
was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show
this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
 | No Name Ballymahon, Co Longford, Ireland 2012-12-05 23:44:38 Generic/Unspecified Scam Gumtree |  Mike Preston Now using the name Micheal Torres Scammer Information He is at it again ....… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-12-03 18:53:21 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:6520 Scammer Information Received email on 12-3-12...
from: Mrs.Carol Woods.
reply-to: carolynnorwodhome@bklynmail.com
to:
date: Mon, Dec 3, 2012 at 12:06 AM
signed-by: att.net
Loan Offer at 3%, Feel Free to REPLY back to us for more info
… Read Full Report ⇒ |