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
NameGregorory Nikolopoulos    

Details of Scam Report

they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .
ACCOUNT INFORMATION DETAILS Bank Name: Yorkshire bank Account Name: mr david Johnson Account Number: 54187718 Sort Code: 050090 IBAN: GB73YORK05009054187718 BIC: YORKGB21090. Address: 60 Avon Croft, West Yorkshire leeds Postcode: wf5 8qx
you need to send me the transaction slip as soon as you make the payment via bank to bank wire transfer , so i can notify my bank to proceed and finalize the transfer of the $3,000,000.00 am donating to you.God bless you.

Scam Email
Subject: Re: YOU ARE SO LUCKYā€¸
From: Gregorory Nikolopoulos authentication-results:; spf=pass (sender IP is; identity alignment result is pass and alignment mode is relaxed) smtp.mailfr...
received: by with HTTP; Thu, 11 Feb 2016 16:34:44 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
references: date: Fri, 12 Feb 2016 01:34:44 +0100
content-type: multipart/alternative; boundary=001a11490e306d78ff052b87d550

Tag Cloud
bello 05009054187 charity attorney bp bank google microsoft lucky account transaction payment transfer secure mail delivery bank yorkshire bankr via bank reference gregorynikolopoulos5454@g... god google- ([]) (7.5.7601.23143) (pst) (utc) filetime=[2b9f7820:... mr david johnson fs 0

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