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 7 Scammer Reports where Name matches ""       revise

Date Title Type
2019-09-30
Falcons-Fan
Change Of Ownership (CBN).
Name Mr.Godwin EmefieleEmail Address cbn_remittance@aol.com
2019-07-04
Falcons-Fan
ATTACHED IS AN OFFICIAL CLASSIFIED LETTER
Name MR.GODWIN EMEFIELEEmail Address foreignaffairsministerfgn@gmail.com
2018-11-29
Falcons-fan
You have a compensation payment of USD $ 10, 000.000.00 only
Name Mr.Godwin EmefieleEmail Address GovernorCBN1@gmx.com
2018-11-06
Falcons-fan
We would like to inform you as a beneficiary of $ 2,000,000.00
Name Mr.Godwin EmefieleEmail Address godwin.emefiele@post.cz
2018-06-24
Falcons-fan
Change Of Beneficiary
Name Mr.Godwin EmefieleEmail Address centralbnk2k18@yahoo.com
2017-11-11
Falcons-fan
Read and Reply
Name Mr.Godwin EmefieleEmail Address remittance_department@cbn.com
2016-07-21
MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANK
Name MR.GODWIN EMEFIELEEmail Address mrgodwinemefialegovernor@gmail.com






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