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
2019-03-14
Falcons-fan
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK
Name MR. GODWIN EMEFIELEEmail Address nig.centralbkofnigeria@outlook.com
2019-03-18
Falcons-fan
Followup to Tip #94702 (DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK)
Email Address nig.centralbkofnigeria@outlook.comTelephone 2347039854992
2019-03-18
Falcons-fan
Followup to Tip #94702 (DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK)
Name MR. DAVID CHARLESEmail Address nig.centralbkofnigeria@outlook.com






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