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 3 Scammer Reports where Name matches ""       revise

Date Title Type
2018-06-22
Falcons-fan
IRREVOCABLE PAYMENT
Name Tony ElumeluEmail Address unti.bn@yahoo.com
2017-12-19
Falcons-Fan
Followup to Tip #88884 (Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa)
Name Tony ElumeluEmail Address ubabankbenin@openmailbox.org
2017-12-19
Falcons-Fan
Followup to Tip #88884 (Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa)
Name Tony ElumeluEmail Address ngosineoffice@gmail.com






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