Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2015-09-02
Deborah
ATM Card discovered at Post Office....Asks for personal info to send them by DHL.
Name MR.AHMED YAKIEmail Address dhldirectorofficecotonoubenin@gmail.com
2015-09-02
Deborah
DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scam
Name Mr.AHMED YAKI...(.Fake) DHL DirectorEmail Address dhldirectorofficecotonoubenin@gmail.com






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