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 2 Scammer Reports where Name matches ""       revise

Date Title Type
2018-08-20
Falcons-fan
ATM CARD DEPARTMENT UBA BANK PLC
Name Ellis Nzo AsuEmail Address enquiries64@gmail.com
2018-05-10
Falcons-fan
I discovered an abandoned ATM Visa card valued sum of $10.5 Million united state dollars belonging to you
Name Ellis Nzo AsuEmail Address ellisnzoasu@hotmail.com






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING