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 4 Scammer Reports where Fax matches ""       revise

Date Title Type
2018-04-28
Falcons-fan
Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received
Name Jean-Baptiste HouanignonEmail Address ubab-fundtransfer@mail.com
2018-05-10
Falcons-fan
Followup to Tip #90175 (Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received)
Name Mr. Justice CollinsEmail Address mr.justicecollins@mail.com
2018-05-04
Falcons-fan
Followup to Tip #90175 (Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received)
Email Address mr.justicecollins@mail.comAlternate Email ubafundtransfer.headquarters@mail.com
2018-04-28
Falcons-fan
Followup to Tip #90175 (Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received)
Name Mr. Jean-Baptiste HouanignonEmail Address ubab-fundtransfer@mail.com






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