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.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
|+1 Subject: UNITED STATE OF AMERICA.....SCAMMER IMPERSONATING BANK OF AMERICA. |
BANK OF AMERICA CORPORATE CENTER,
100 NORTH TRYON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Priavte email: firstname.lastname@example.org
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: ( email@example.com ) or ( firstname.lastname@example.org )
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.
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: email@example.com
BANK OF AMERICA COOPERATION.
|No Name (Medina, OH, United States) Added the following extra information on :2016-01-29 16:50:59|
IP address188.8.131.52 Hostnamenm1.bullet.mail.ir2.yahoo.com
Location of IP address 184.108.40.206 Lookup information about the location associated with the IP address 220.127.116.11.
Citynot provided CountryUnited Kingdom (GB) (99% confidence) ContinentEurope (EU) Time zoneEurope/London
ASN and ISP for IP address 18.104.22.168 General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 22.214.171.124.
ISPYahoo! Europe OrganizationYahoo! Europe User typesearch_engine_spider Autonomous system number (ASN)34010 Autonomous system organizationYahoo! Europe domainyahoo.com
Anonymous proxy?No Satellite provider?No
Registered and represented country Details about the country in which the ISP has registered the IP address 126.96.36.199. 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 188.8.131.52 The latitude and longitude of the location associated with the IP address 184.108.40.206. In addition, the map is loaded with the circle of accuracy arround the pointer of the location for IP 220.127.116.11.
Latitude51.500000 Longitude-0.130000 Radius100 km The radius in kilometers around the specified location where the IP address is likely to be.