Scammer TipOff Reports

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
NameVictor James PETER Ekenom    
Telephone+229 68569912     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $2.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so i want you to contact DHL Courier Company with your Full Contact information's so that they can deliver your ATM MASTER CARD to your designated address without any delay Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. The Reasons they refuse is because their do not know when you are going to contact them. They told me that their keeping fee is $35 per day and i deposited it today.
Below is their Contact Information, Contact DIRECTOR: JAMES RICHARD Email :( ) phone Number::: +229 68569912
Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM MASTER CARD, The fee was calculated $35 today,and note that fail to do so today another $35 will be adding by tomorrow and bear it in mind that the addition $35 must be continuously adding every blessed day.
Here is the information you can use send the $35 today and remember that it will be $70 by tomorrow.
Receiver...Name: PETER Ekenom Country..........Benin- City.............Cotonou. Text Question....When Answer...........Today. Amount...........US$35 MTCN..................... Sender's Name.........
Waiting to hear from you as soon as you received this mail,
Yours Sincerely, Victor James.

Scam Email
From: =?UTF-8?B?RElSRUNUT1I6IEpBTUVTIFJJQ0hBUkQ=?= from =?utf-8?b?relsrunut1i6iepbtuvtifjjq0hbukq=?= mon jan 25 19: 10:18 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user valevill!speedylm)by (Postfix) ...
date: Mon, 25 Jan 16 19:10:12 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2051


Tag Cloud
229 6856991 atm 00 million us dollars bp contact notification million deposited courier payment service 2% paid delivery mail dollar mtcn user sincerely will god yahoof blessed ( servicesdhlcourier4@gma... [] (no sig); (ehlo if05-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user valev... dear master card:...scammer with master card:r master card definitely master card to master card, the fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot