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
2018-09-12
Falcons-fan
GOOD NEWS
Name Peter NewmanEmail Address Moneytransfer2001@waterquan.com
2018-07-06
Falcons-fan
Your first payment of $5000
Name ANITA WILLIAMEmail Address moneytransfer2001@waterquan.com
2016-07-20
SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.com
Name DEBE AJAEmail Address moneytransfer2001@waterquan.com
2016-03-23
SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME
Name JULIUS NZE Mr David MarkEmail Address moneytransfer2001@waterquan.com
2015-10-10
Deborah
"Dear Costumer"..........Western Union Imaginary funds for a fee SCAM.
Name  Julius Eze FIDE UMEHEmail Address moneytransfer2001@waterquan.com
2015-10-06
YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM
Name  "Barrister Frank Nwaeke" Mr JAMES WILLIAM,Email Address moneytransfer2001@waterquan.com






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