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 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-05-27
IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sg
Name  EMMA OBIEmail Address imf_office34@yahoo.com.sg
2016-03-20
SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLION
Name  GABRIEL OKOYE Rev Dr. Richard DudleyEmail Address imf_office34@yahoo.com.sg






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