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
2016-03-26
From "FEDEX NEW YORK KINKOS HOUSE" ....SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA
Name ROBERT DONALD David Rebholz Davis WilliamsEmail Address efedexdelivery@outlook.com
2016-03-01
SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA........MORE IMAGINARY FUNDS FOR A FEE.
Name  Nnakee ifeoma CordiliaEmail Address efedexdelivery@outlook.com
2016-02-02
Subject: FEDEX NEW YORK READ FOR YOUR ATM CARD FOR DELIVERY...SCAMMER IMPERSONATING FEDEX
Name  NNAKEE. IFEOMA CORDILIAEmail Address efedexdelivery@outlook.com






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