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
NameMr. Madu Afolo    
Telephone 7315996529     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is to notify you that your funds valued $15.5M has been approved today and deposited in bank of America offshore account. For your convenience, you will have to transfer through Within few minutes online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online till your account is duly credits.
Contact the bank of America with your total amount, mobile phone number and ask them the procedure to receive your funds online so you can commence the transfer by yourself.
Bank of America Corporate Office Headquarters Corporate Office Headquarters,TX CALL/SMS AT: +1 7315996529 Contact person: Brian T. Moynihan,(CEO) Bank of America
Let me know as soon as you contact the bank so i will follow it up from here.
Thank you.
Best Regards. Mr. Madu Afolo

Scam Email
Subject: Bank of America Corporate Office Headquarters
From: "Mr. Madu Afolo" from "mr. madu afolo" wed mar 9 09: 01:23 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 9 Mar 2016 10:01:23 +0100
message-id: <>
date: Wed, 9 Mar 2016 10:01:23 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 865


Tag Cloud
1 7315996529 7315996529 mobil bp bank credit contact account claim deposited fund transfer online mail bank impersonating bank the bank moynihan,(ceo) bank nsubject: bank infobankofamerica102@gmai... nwill will yahoof ach (ceo) [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) nmr. madu afolo fs

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot