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Scammer Information
Name "MR. MICHAEL DEEN" Geoffery Oke    
Telephone513-718-4208     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol USA
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (29TH) of November. 2015, You will only need to Pay $71.00
Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.
Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $71 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $71 Dollars). Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $71 Dollars.
secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $71.00 Right Away it means that i have no Other Option than to make down my Report.
Note that you have been advice to urgently proceed to the Western Union and send the only required fee of $71 Dollars to our Branch payment Receiver Agent Geoffery Oke, COTONOU / BENIN, and get back to us with the MTCN.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:________________________________ Your House Address:_________________________ Home/Cell/Phone Number:___________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working Days upon confirmation receipt of UPS fee of $71.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not Receive payment/package within the next 48hrs after you have made the payment for Shipping. Thanks and God Bless You Regards
MR. MICHAEL DEEN Chief Investigation Unit Department International Police Interpol USA +15137184208

Scam Email
Subject: Chief Investigation Unit Department
From: "MR. MICHAEL DEEN" from "mr. michael deen" fri oct 2 13: 08:14 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Fri, 02 Oct 2015 22:08:14 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Fri, 2 Oct 2015 22:08:14 +0900 (JST)
reply-to: "MR. MICHAEL DEEN"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1935611960-1443791294=:47037"
content-length: 12926

Tag Cloud
general 238692.4703 611960-1443 atm natm million united states do... thousand dollars foreign chief bp bank western union bid ended check contact win draw national award awards account claims agent claim million five thousand deposit secretary transaction payment service 100% urgent fund custom transfer investigation report sent mail delivery package shipping bank account bank usd dollar local bank your bank mtcn will god yahoof yahoo- yahoom ach (eleven million united st... (five thousand dollars) (29th) (visa atm card or cashier... [] (ok);; dk... (ehlo nh502.bullet.mail.k... ( [] [] [] (qmail 47381 invoked by u... [] (jst) mr. michael deen master card logo nmr. michael deen fs 0

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