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 5 Scammer Reports where Name matches "Frank Eze"       revise

Date Title Type
Nigerian/419 Scam
2016-05-25
SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN
Name Frank EzeEmail Address bankofam70@yahoo.com
2016-05-11
THE SCAMMER FRANK EZE IMPERSONATING VICE PRESIDENT JOE BIDEN......TOO FUNNY
Name FRANK EZEEmail Address b22998789714@hotmail.com
2016-05-01
FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM
Name FRANK EZEEmail Address jimmywillie631@yahoo.com.sg
Blackmail, Extortion, threats
2016-04-20
SCAMMER IMPERSONATING "LORETTA LYNCH"..."FICE" OF THE ATTORNEY GENERAL
Name Frank EzeEmail Address mrslorettae.lynch11@yahoo.in
2016-04-13
SCAMMER IMPERSONATING LORETTA LYNCH WITH THREATS TO PROSECUTE ME UNLESS I PAY FEE..mrslorettae.lynch11@yahoo.in
Name Frank EzeEmail Address mrslorettae.lynch11@yahoo.in







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