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
2018-07-17
Falcons-fan
FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER
Name PATRICK WILLIAMSEmail Address equitybank@equal-bk.com
2019-08-31
Falcons-Fan
Followup to Tip #96910 (DEAR BELOVED FRIEND,)
Name Patrick WilliamsEmail Address williamscaptpatrick673@gmail.com
2018-04-12
Falcons-fan
Followup to Tip #89743 (I want to inform you that I have in my possession the sum of US$45.5Million)
Name Patrick WilliamsEmail Address capt.patrickwilliams243@gmail.com






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