Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameDr ROBERT WALKER David Isama    

Details of Scam Report
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - FCM Bank Online Pl c Secure Account Page Activate 2015-05-09 Created Opened Account Balance $8,500,000.00 USD Sort Code. 00169381101-43372 1020-03-8733 Swift Code PNBPUS33 Account Number 1010169857504
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $45 Usd.The bank has also directed that the payment should be send through Western Union Money Transfer or Money Gram Transfer with the below details.
Receivers Name: David Isama Location: Benin Republic City Cotonou Text Question: One Text Answer:Love Amount: $45 Usd. MTCN Number... Senders Name...
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.
Once the payment of $45 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible. THANKS FOR YOUR CO-OPERATION. Respectively Dr ROBERT WALKER Assistant Director.

Scam Email
Subject: Attn: Account Holder,
From: Dr ROBERT WALKER from dr robert walker sat sep 5 09: 22:45 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 05 Sep 2015 18:22:45 JST
message-id: <>
date: Sat, 5 Sep 2015 18:22:45 +0900 (JST)
reply-to: Dr ROBERT WALKER
mime-version: 1.0
content-type: multipart/alternative; boundary="0-362356905-1441444965=:32665"
content-length: 9709

Tag Cloud
381101-4337 566251.1321 356905-1441 bp bank western union draw win account payment service swift access fund transfer secure sent online mail bank online bank account bank account usd yen republic bank you.the bank online bank fcm bank nthe bank usd.the bank the bank any bank mtcn reference respect will yahoof yahoo- yahoom (fcmb) [] (no sig); (ehlo nh502-vm11.bullet.m... ( [] [] [] (qmail 32809 invoked by u... [] (jst) co-operation fs fs.

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot