INSERT INTO `scam_tips_searches` (`fld`, `srchwords`, `ip`,`SearchEngine`,`foundrows`,`date`) VALUES ('full_name', 'GODWIN EMEFIELE', '192.168.1.9', 'Other Spider','36', NOW()) ON DUPLICATE KEY UPDATE `date` = NOW(), `foundrows` = '36';
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 36 Scammer Reports where Name matches "GODWIN EMEFIELE"
(showing the top 30) revise
2020-04-15 Falcons-Fan |
Dear Beneficiary,
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2019-11-12 Falcons-Fan |
Central Bank of Nigeria
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2019-03-15 Falcons-fan |
NOTIFICATION OF PAYMENT
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2019-03-08 Falcons-fan |
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)
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2019-02-28 Falcons-fan |
Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050
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2019-02-22 Falcons-fan |
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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2019-02-20 Falcons-fan |
This is to inform you that your diplomat has arrived
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2019-02-17 Falcons-fan |
NOTIFICATION OF PAYMENT
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2019-02-13 Falcons-fan |
CENTRAL BANK OF NIGERIA
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2019-02-08 Falcons-fan |
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
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2018-12-07 Falcons-fan |
END OF THE YEAR COMPENSATION PAYROLL
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2018-11-06 Falcons-fan |
your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00
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2018-10-12 Falcons-fan |
YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.
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2018-09-26 Falcons-fan |
abandoned fund worth of $27,000,000,00
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2018-09-23 Falcons-fan |
PERSONAL ASSISTANT NEEDED!!!
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2018-09-20 Falcons-fan |
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)
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2018-08-18 Falcons-fan |
DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT
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2018-07-15 Falcons-fan |
Beneficiary , ATM Master Card /Bank Draft
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2018-07-11 Falcons-fan |
Attention Dear Beneficiary.
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2018-06-22 Falcons-fan |
!@Your Cash Consignment Is Ready For Shipment.
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2018-06-10 Falcons-fan |
THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (815) 324-2903)
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2018-06-09 Falcons-fan |
I have approved the sum of US$10,700,000.00
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2018-05-12 Falcons-fan |
From Central Bank of Nigeria C.B.N
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2017-09-23 Falconsfan |
FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE
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2017-02-02 Thrasher |
instruction from the presidency
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2020-01-10 Falcons-Fan |
Followup to Tip #97899 (GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,)
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2019-05-11 Falcons-Fan |
Followup to Tip #95793 (INSTRUCTION/WARNING FROM CENTRAL BANK)
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2019-05-11 Falcons-Fan |
Followup to Tip #95793 (INSTRUCTION/WARNING FROM CENTRAL BANK)
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2019-05-09 Falcons-Fan |
Followup to Tip #95756 (Change Of Ownership)
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2019-05-09 Falcons-Fan |
Followup to Tip #95756 (Change Of Ownership)
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