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 Charles Akindele    

Details of Scam Report
Attn : Sir / Madam, I am Mr Charles Akindele,the group managing director/ Fund release and Transfer of Citizens Bank Nigeria plc.
We are expats in providing short and long term loans any where in the world which we provide to our customers via western union money transfer with a little interest. Our loan is stress free, convenient and affordable with no collateral . We also finance LPO and projects.
Talk to us today for your loan and we will be glad to help.
Thank you and God bless.
Yours faithfully Mr Charles Akindele Group managing director/ Fund release and Transfer Citizens Bank Nigeria plc.

Scam Email
From: "" from "" fri apr 1 12: 37:57 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from empprs02 ( by ( id 56FE2D3400023C4D; Fri, 1 Apr 2016 12:37:57 +0200
date: Fri, 1 Apr 2016 12:37:57 +0200 (added by
message-id: <32286721.2913011459507076623.JavaMail.defaultUser@defaultHost>
reply-to: ""
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
importance: 3 (Normal)
content-length: 609

Tag Cloud
nigeria finance 286721.2913 1 bp bank western union project customer client fund transfer custom mail bank citizens bank ncitizens bank user will spam god yahoof [] (no sig); from=grupoapca... (ehlo (6... ( by smtp.o... (added by postmaster@smtp... (normal) [] epoch[14595... mr charles akindele,the nmr charles akindele fs 0

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