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
2016-01-16
FAKE EMAIL FROM SCAMMER IMPERSONATING UNITED BANK FOR AFRICA AS WELL AS DHL
Name  "Dr. Michael PETEKING" IKECHUKWU IGWEZEEmail Address infounitedbankforafricad@yahoo.com
2016-01-15
WELCOME TO UNITED BANK FOR AFRICA.......CLEVER SCAM MADE TO APPEAR REAL...EVEN PROVIDES SCAM LINK TO DHL.
Name  "Dr. Michael PETEKING" PETEKING IKECHUKWU IGWEZEEmail Address infounitedbankforafricad@yahoo.com
2015-10-15
Deborah
UNITED BANK FOR AFRICA
Name M.Williams DirectorEmail Address infounitedbankforafricad@yahoo.com






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