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
NameTINA BEN    
Telephone+221781662306     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello, How are you? it has been a while now but all is well on my end. Do you remember me? i am Tina Ben, who lived in Senegal some time is a pleasure to inform you about my success in getting the fund transferred with the cooperation of a new partner who is also my husband, we are presently in London for some investment and London is a very beautiful city and a great place to be, I am so grateful to God that i finally I got access to my wealth.
Meanwhile, before I traveled to Europe, i left an ATM VISA CARD with the amount of $450,000 (Four Hundred and fifty thousand US dollars) at the United Bank for Africa, for you , it is just a token to appreciate you for your efforts in trying help me to get this funds transferred despite the fact that it failed because it was not the appropriate time.
Here is the contact: United Bank For Africa (UBA) Email: Telephone; +221781662306 Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank worldwide.
As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely. My regards Tina Ben

Scam Email
Subject: goodnews
From: tina ben from tina ben thu oct 1 14: 11:00 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 1 Oct 2015 07:11:00 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Thu, 1 Oct 2015 14:11:00 +0000
content-type: multipart/alternative; boundary=001a11427832dc5dbc05210b9d2e
content-length: 3666


Tag Cloud
africa 1 atm thousand us dollars bp bank google contact draw thousand partner job access fund transfer investment sent mail bank euro dollar uba bankn united bank nunited bank the bank any bank god yahoof (four hundred and fifty t... (uba) [] (no sig); (ehlo (pdt) cooperation fs fs. 0

  |   Add to Report?   |   More s   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot