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 6 Scammer Reports where Email Address matches ""       revise

Date Title Type
2015-10-07
Deborah
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Name  "Director Terry Cool," SUNDAY OKAEmail Address officeservicee54@gmail.com
2015-10-05
Deborah
Central Bank of the Benin (CBB
Name BARRISTER JIM HUCK : Lukus ObimEmail Address officeservicee54@gmail.com
2015-10-03
Deborah
NOTIFICATION FRON UNITED STATE CUSTOM AND BORDER......Imaginary Consignment Box filled with Millions
Name  "MRS. JAYSON P. AHERN" Obumu JoelEmail Address officeservicee54@gmail.com
2015-09-30
Deborah
Diamond Bank Fake Mastercard
Name MR.MICHAEL H. ANTHONY SUNDAY OKAEmail Address officeservicee54@gmail.com
2015-09-24
Deborah
Internal Revenue Service United States Department of the Treasury.....Consignment Box Scam
Name  "Mrs.Jayson P. Ahern" Mrs. Jane FrederickEmail Address officeservicee54@gmail.com
2015-09-07
Debbie
Kindly Attention Dear Customer...,...Fake email from Diamond Bank"
Name MRS. KEITH WITT Mr. Don Frank (General Director)Email Address officeservicee54@gmail.com






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING