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Scammer Information
Name"Mr Bruce R, Thompson"    

This Mr Bruce R, Thompson Managing Director BANK OF AMERICA, I do wonder if you are really, really with Your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their Fake names? They impersonate on many offices,claiming to be Federal Reserve Bank New York, Name, Mr William C.Dudley from Nigeria) And Federal Ministry of Finance Benin Republic, Name, Raymond Smith)Do not hesitate to send me email on this ptrivate email address at.... Priavte email: ( ) or ( )
Their game plan is only just to extort your hard earned money. And We Receive Information From Western Union Clerk Here In Benin Republic That You sent the sum of $500+20usd, Now the question is how long will you continue to be deceived? Sometimes,they issue you fake check,fake Drivers license,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.
Anyways,by the virtue of position,We the BANK OF AMERICA have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,I sit down and laugh at your ignorance and that of those who claim they are "Federal Reserve Bank New York" And FBI. well "Federal Ministry of Finance Benin Republic", Name, Raymond Smith)As it is very unfortunate that at the end you loose. Although,I don't blame you because you are not There in Benin Republic to witness the processing of your payment in Benin Republic.The problem here is that you've never been told the whole truth and it is because of this truth they decided to extort you. My Question Is That" Have you received A dime since you have bee sending Your Money To them?
The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems. And bear it in mind that its only We The BANK OF AMERICA Are Mandated To Transfer Your Funds Which Valued The Sum Of $4million usd, Attach Find Is The Scan Copy Of MY WORKING PASSPORT
Please I beseech you to stop pursuit of shadows and being deceived.send Us Your Bank information immediately so that you will receive your Fund Through Bank To Bank Wire Transfer First thing tomorrow Morning Do not panic be rest assured that this arrangement will be guided by your Embassy in Benin Republic.
N/B: You are urgently requested to send us Needful payment Today using this information. BANK NAME............ ACCOUNT HOLDER............ SWIFT CODE................ ACCOUNT NUMBER............. TEL-PHONE NUMBER........... MOBILE PHONE NUMBER...........
We Are Looking Forward to Have The Details For Immediate transfer of your Fund. And Moreover You Have To Stop Any Further Contact With The Scamers Who Claim That They Are Mrs Michelle FBI, Federal Reserve Bank New York, Name, Mr William C.Dudley from Nigeria, And Federal Ministry of Finance Benin Republic, Name, Raymond Smith) Priavte email: COURTESY BANK OF AMERICA COOPERATION.

Scam Email
From: "Mr Bruce R, Thompson" from "mr bruce r, thompson" fri jan 29 21: 25:04 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 29 Jan 2016 21:25:05 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1454102706; bh=x0cGMaiSibm3ff18h+EiNyQpeAj/KhuSdL0Mo8SMohI=; h=Dat...
date: Fri, 29 Jan 2016 21:25:04 +0000 (UTC)
reply-to: "Mr Bruce R, Thompson"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3641291_267558414.1454102704980"
references: <>
content-length: 16871

Tag Cloud
nigeria finance 0462513.3641 292.1454102 558414.1454 $4million usd diplomatic embassy mobil bp smith bank western union check contact win account claim transaction payment opportunity swift process transfer fund urgent sent on-line mail delivery bank diploma usd impersonating bank director bank reserve bank the bank your bank through bank user reference will yahoof yahoo- yahoo@ yahoo. ach ( brucer.thompson@outlook... ( bruce_r.thompson@outloo... [] (no sig); (ehlo nm1.bullet.mail.ir2... [] [] [] (utc) cooperation http://www.benchmarksixsi... mr bruce r, mr william c.dudley mrs micheller fs

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Follow Ups/Extra Information

2016-01-29 16:50:59, Euclid, OH, United States 
No Name added:
Details of Scam Report
IP address212.82.96.32
Location of IP address Lookup information about the location associated with the IP address
Citynot provided CountryUnited Kingdom (GB) (99% confidence) ContinentEurope (EU) Time zoneEurope/London
ASN and ISP for IP address General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address
ISPYahoo! Europe OrganizationYahoo! Europe User typesearch_engine_spider Autonomous system number (ASN)34010 Autonomous system organizationYahoo! Europe
Anonymous proxy?No Satellite provider?No
Registered and represented country Details about the country in which the ISP has registered the IP address Furthermore, if available, the represented country. For instance, the country represented by an overseas military base or embassy.
Registered countryUnited Kingdom (GB) Represented countryNot Provided
Location on the map for IP address The latitude and longitude of the location associated with the IP address In addition, the map is loaded with the circle of accuracy arround the pointer of the location for IP
Latitude51.500000 Longitude-0.130000 Radius100 km The radius in kilometers around the specified location where the IP address is likely to be.

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