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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2020-01-19
Falcons-Fan
I need your immediate update
Name Kennedy UZOKAEmail Address ubabankgroupc@gmail.com
2019-08-28
Falcons-Fan
Welcome To UNITED BANK FOR AFRICA
Name Kennedy UzokaEmail Address ofile301@yahoo.com
2018-06-29
Falcons-fan
From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka
Name Kennedy UzokaEmail Address uba.group130@gmail.com
2018-05-03
Falcons-fan
Dear Esteemed Customer
Name KENNEDY UZOKAEmail Address officereceive@aol.com
2017-08-20
Falconsfan
GOOD DAY FROM UNITED BANK
Name Kennedy UzokaEmail Address mrkuzoka@gmail.com
2019-08-28
Falcons-Fan
Followup to Tip #96891 (Welcome To UNITED BANK FOR AFRICA)
Name Kennedy UzokaEmail Address emmmanuelonyeborubabankdirtor@gmail.com






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