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 1 Scammer Reports where Name matches ""       revise

Date Title Type
2015-09-25
Jonathan Rodriguez
Well I received this email out of nowhere and this I what it said " Greetings My entire family is pleased to read your reply to
Name Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony Bank Email AddressEmail Address gloriamackenzie56@yahoo.com
Yahoo






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