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 3 Scammer Reports where Email Address matches ""       revise

Date Title Type
2015-10-09
Deborah
ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD
Name chiadi obi MR. JOE ROMEROEmail Address infooffice741@gmail.com
2015-10-02
Deborah
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin,
Name  "Mr. Godwin Emefiele" OLU KENEmail Address infooffice741@gmail.com
2015-10-01
Deborah
First City Monument Bank ( FCMB )...Imaginary funds...for a fee of course!
Name Mr Robert Green OLU KENEmail Address infooffice741@gmail.com






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