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
2018-04-17
Falcons-fan
fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
Name Mr. Mark JohnsonEmail Address marksoniubafricanplc@outlook.com
2018-04-12
Falcons-fan
a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
Name Mr. Mark JohnsonEmail Address marksoniubafricanplc@outlook.com






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