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.Daniel Kerekuo    
AliasesFabian Ndife    

Details of Scam Report
Attention My Dear Good Friend:
We have been watching every single transaction you made since last year until this 2014 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you send to us will be forward to the court.
Also we are hereby to notified by the federal bureau of investigation Cotonou department for the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I decided to give you one more chance to save your self from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Daniel Kerekuo the special agent in charge of the FBI Albany department, I am giving you 24 working hours to effect the payment of the $35.00 usd through WESTERN UNION OR MONEY GRAM ONLY with the information below.
Receiver:Fabian Ndife Country:Benin Republic City: Cotonou Test Q: When Answer: Now Amount: $35.00 US.dollars Mtcn Number........ Sender Name:....
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.Note that if you fail to stick with my advice or any delay will lead us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge; Mr.Daniel Kerekuo E-Mail= (

Scam Email
Subject: Attention My Dear Good Friend:
From: =?UTF-8?B?U3BlY2lhbCBBZ2VudA==?= from =?utf-8?b?u3bly2lhbcbbz2vuda==?= thu apr 7 09: 21:39 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user gmp-inec!speedylm)by (Postfix) ...
date: Thu, 07 Apr 16 09:21:39 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1794


Tag Cloud
bp western union agent resident transaction payment 2% process fund investigation sent mail usd dollar mtcn user will god yahoof [] (no sig); (ehlo if05-mail-fb10-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user gmp-i... my dear fs 0

  |   Add to Report?   |   More Blackmail, Extortion, threatss   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot