Scammer TipOff Reports

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Scam Report Type: at  
ReporterScam Tips Received
PAUL DUDLEY : NEMESIS GLOBAL
Camberley, Surrey, United Kingdom
2016-08-30 01:02:27
Business Venture Scam
Scammer Source was solicitation OBTAINING MONEY BY DECEPTION
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with most of them and treats them with utter contempt. WRIGHT is the subject of an ongoing Police Investigation in Melbourne. A month ago they were about to arrest and charge him but as of the date of posting he is still a free man! WRIGHT persistantly lies to ...
Anonymous
Trimulgherry, Telangana, India
2016-08-08 22:57:30
Business Venture Scam
Other Job Site
Scammer Source was social scam in the name of Siyabonga MotlantheEmail Attached
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he said he will send his son for a...
Anonymous
Jacksonville, FL, United States
2016-08-05 11:19:50
Business Venture Scam
Scammer Source was email International Funding ProjectsEmail Attached
Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the terms. They want you to wire the funds (DO NOT DO IT) and set up a meeting in London with James Goodman who provides 1,001 reason for delays to having a meeting, in the event you have a meeting Goodman never will be there instead a Michael Fenway will rep...
Anonymous
Manila, National Capital Region, Philippines
2016-07-30 07:41:29
Business Venture Scam
Scammer Source was social Please check..
She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan....
No Name
Guangzhou, Guangdong, China
2016-07-29 23:55:19
Business Venture Scam
Scammer Source was quotation
...
Mike Iverson
FR
2016-07-29 12:40:25
Business Venture Scam
CarsOnlineFree.com
Scammer Source was url Crooked Crater Lake Ford
Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat him down yet. http://www.ripoffreport.com/r/Crater-Lake-Ford/Medford-Oregon-97504/Crater-Lake-Ford-DO-NOT-TRUST-CRATER-LAKE-FORD-Medford-Oregon-...
No Name
Medina, OH, United States
2016-07-19 14:45:51
Business Venture Scam
Scammer Source was email Subject: CAN I TRUST YOU ON THIS?.....SCAMMER PHISHING FOR PERSONAL INFORMATIONEmail Attached
Dear Prospective Partner, I am aware that this is an unconventional way of relaying an important message such as this. On the issue of your person, knowing more about you and how I got your contact, I must confess, I already know much about you including your names, through the USA/Worldwide Consulate Business Journal which I have access to and to prove my claims, I shall mention your correct names etc in my next letter to you. I am not foolish and do not contact just anybody, I must know your...
Anonymous
Padstow, New South Wales, Australia
2016-07-12 17:03:38
Business Venture Scam
Gumtree
Scammer Source was email Buying gun tree itemsEmail Attached
Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet m...
Anonymous
US
2016-07-12 14:19:59
Business Venture Scam
Scammer Source was solicitation text message 8.9 million dealEmail Attached
A Mr Peter with an alledged 9.8million deal as result of an "INHERITANCE" , he then ask that you reply to his gmail from your private email address ..its got to be s scam. BE WARE .....
Anonymous
Grand Rapids, MI, United States
2016-07-11 18:48:45
Business Venture Scam
Scammer Source was email Email phishing Email Attached
Sends emails asking for money prior to services. ...
Anonymous
Orlando, FL, United States
2016-06-09 16:40:32
Business Venture Scam
Scammer Source was Andy NobleEmail Attached
Andy set me up with Dino Awadisian to do an oil trade. When that didn't come thru he put me into another investment. I wired my money to his business's Wells Fargo bank account and was told it would mature in 60 days. He took the $500,000 immeduately. We worked with police. Even had Lawyers working out a payback plan when he vanished. ...
Anonymous
Phoenix, AZ, United States
2016-06-07 22:36:17
Business Venture Scam
CareerBuilder.com
Scammer Source was email Fake Employment InvitationEmail Attached
We are opening a new position for all US citizens. This is a job offer which will afford you the knowledge, qualifications and confidence you need to build a really successful career in our company. The position will include dedicated training (about a month, which is payable) on your journey to becoming a skilled professional. The company employs more than 750 – around one-third of its total quantity – at its sites in the Paris area of France. The successful candidate will join our company and will ...
Anonymous
Dudley Park, South Australia, Australia
2016-06-07 06:54:23
Business Venture Scam
Other Payment Site
Scammer Source was url Harry Omeros
This animal has several dozen sites which have opened and closed. currently 1) http://www.markettradingglobal.com/ 2) http://assetsolutionsaustralia.online/ 3) http://www.propertyinvestmentprovidersaustralia.com/ We have heard he has sold one house and his glory home is now up for sale in sanctuary cove Offers a lot of stuff and get nothing in return Learn more here http://www.harryomerosscammer.com/ ...
Joan Mass
North Liberty, IA, United States
2016-06-07 01:11:13
Business Venture Scam
Other Payment Site
Scammer Source was email AFFIDAVIT NO NEEDEmail Attached
Mathew Phillips Add to contacts Attachment 6/06/16 Documents To: mathewphillips@rogers.com Outlook.com Active View 1 attachment (735.2 KB) Click for Options Affidavit.pdf Download as zip Save to OneDrive ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom Attn Joa...
Anonymous
Medina, OH, United States
2016-06-04 00:07:27
Business Venture Scam
Scammer Source was email SCAM SENT FROM RUSSIAN IP ADDRESSEmail Attached
You know how the saying goes... Don't work hard, work SMART! Stop wasting your time and efforts and turn to something that's responsible for $12,500/day paydays.. for FREE! Take a look at it here Make upto $12.5k per DAY To Stop getting our newsletters click at the link: http://www.workathomeanddobigmoney.com/unsub.php IP address 84.42.19.179 Address type IPv4 Hostname broadband-84-42-19-179.atc.tvcom.ru ISP Tvermss Organization OJSC "RT Labs" Timezone Europe/Moscow (UTC+3) Lo...
Anonymous
Medina, OH, United States
2016-06-03 18:40:28
Business Venture Scam
Scammer Source was email "BUSINESS PROPOSAL" FROM AN AFRICAN NEEDING "NEXT OF KIN".....WHAT COULD POSSIBLY GO WRONG??Email Attached
Dear Friend I have a business proposal for you that will be of mutual benefit to both of us. It’s about the death of my late client and some money he left behind before his death. I want you to stand as his next of kin since you bear the same surname with him, so that the bank can release/transfer his money to you as his next of kin. Contact me for more details contact us via our official email address (henryw683@gmail.com) Barrister Henry Williams Telephone: +228 93289002...
Anonymous
Schenectady, NY, United States
2016-06-01 05:05:52
Business Venture Scam
Scammer Source was url Untitled Business Venture Scam , #28736
...
people search by Spokeo
Anonymous
Point Cook, Victoria, Australia
2016-05-30 20:50:33
Business Venture Scam
Scammer Source was Untitled Business Venture Scam , #28713Email Attached
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 971 5228 73728....
No Name
Medina, OH, United States
2016-05-22 23:53:50
Business Venture Scam
Scammer Source was email My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham HoldingEmail Attached
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Dear Sir, My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco,...
May Wang
Auckland, Auckland, New Zealand
2016-05-20 22:25:58
Business Venture Scam
Scammer Source was John Stanley Gray - Grafton Auckland New ZealandEmail Attached
John Stanley Gray is a liar, conman and thief. He tricked me out of money for a deposit that he never returned. He is a liar and thief. I wish I had found this post before I trusted him with my money: "Auckland Conman John Stanley Gray uses this phone number. land line 09 309 4140 and email is kero@xtra.co.nz . Do not trust Auckland Conman John Stanley Gray" He is still conning people and telling lies. He is a incorrigible liar and all round [and boy is he round!] bad man. H e will lie ti your fa...
Anonymous
Sarasota, FL, United States
2016-05-20 14:52:24
Business Venture Scam
Scammer Source was url Harry Smith Scammer - Email HOAX - BizBuySell.com
Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent: Subject: My Proposal Dear (Blank), Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agree...
No Name
Medina, OH, United States
2016-05-20 14:30:04
Business Venture Scam
Scammer Source was email Subject: From Sister Jasmin RoseEmail Attached
Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me. As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the money which my father left for me b...
No Name
Medina, OH, United States
2016-05-18 16:12:08
Business Venture Scam
Scammer Source was email Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir YevtusheEmail Attached
Business Proposal I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies. I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was accused of money-laundering and...
Anonymous
Johannesburg, Gauteng, South Africa
2016-05-17 08:24:42
Business Venture Scam
Scammer Source was email DRILL BITS SCAMEmail Attached
We were requested to supply Drill bits to the Samva Mining in Zimbabwe. Schumacher Drill Bits and Kiukainzsteinz Products 2 Different Types. After research we found the two suppliers.: www.dynamixsystems.co.za www.miningtechniks.co.za Then we needed to get sample as to do this we would have to pay a deposit. and this is where it got odd. Guaranteed buy back etc etc . ...
No Name
Medina, OH, United States
2016-05-15 17:15:35
Business Venture Scam
Scammer Source was email My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Email Attached
Hello Dear, My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is le...
No Name
Medina, OH, United States
2016-05-13 19:51:11
Business Venture Scam
Scammer Source was email+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS.Email Attached
Hello, I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep ...
No Name
Medina, OH, United States
2016-05-11 12:33:25
Business Venture Scam
Scammer Source was email Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUSEmail Attached
Dear Friend, Can we do business together? My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message, if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success on this and also discuss our sharing ...
Click Now!
Anonymous
Wetherill Park, New South Wales, Australia
2016-05-10 06:20:09
Business Venture Scam
Other Classified Ads Site
Scammer Source was email Untitled Business Venture Scam [Other Classified Ads Site], #28455Email Attached
This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this "Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the momen...
No Name
Medina, OH, United States
2016-05-09 17:20:55
Business Venture Scam
Scammer Source was email Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO MEEmail Attached
Dear Friend, Greetings! I must thank you first for your response . Please be contacting me through this my private box for security reasons . The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of this Month, 2016 and that is why everything has to be done speedily if you wish that we make a success in this transaction. ...
No Name
Medina, OH, United States
2016-05-09 12:45:10
Business Venture Scam
Scammer Source was email Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq AhmedEmail Attached
Dear respected one, Aslam Alaikum! I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister. I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment. I have duly resigned my position because I did not support the regime of President Bashar al-Assad which has continually brutalized and killed innocent people here and for that reason, most of us are put under h...
No Name
Medina, OH, United States
2016-05-06 21:19:05
Business Venture Scam
Scammer Source was NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE Email Attached
OFFICE OF THE PRESIDENT Federal Republic of Nigeria Aso Rock Presidential Villa Federal Capital Territory Abuja- Nigeria Ref: FGN/SGF/FB/33/16 Attention: Dear Madam, Re-Investment Proposal For Your Consideration It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially. I Engr. Babachir David Lawal, Secretary to the Federal Government of Niger...
Anonymous
Cary, NC, United States
2016-05-04 08:05:04
Business Venture Scam
Scammer Source was email business deal of mutual funds benefit for usEmail Attached
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com...
No Name
Medina, OH, United States
2016-05-04 01:02:47
Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUSEmail Attached
Dear Sir, My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to m...
No Name
Medina, OH, United States
2016-05-03 20:49:37
Business Venture Scam
Scammer Source was email I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connecEmail Attached
To your attention: I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana. Looking forward to hearing from you shortly. Yours Sincerely, Robert Philips...
No Name
Medina, OH, United States
2016-04-29 22:18:15
Business Venture Scam
Scammer Source was email ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.comEmail Attached
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. Hello , This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum dur...
No Name
Medina, OH, United States
2016-04-29 13:10:33
Business Venture Scam
Scammer Source was email SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671Email Attached
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE...
No Name
Medina, OH, United States
2016-04-27 13:53:57
Business Venture Scam
Scammer Source was email JOHN DAVID AND IMAGINARY FUND... 202-643-5085Email Attached
It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085....
Anonymous
Buckley, Flintshire, United Kingdom
2016-04-27 04:01:45
Business Venture Scam
Autotrader (autotrader.com)
Scammer Source was selling via PayPalEmail Attached
PayPal Policy The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram. Issues with this transaction ? Email our customer care/helpdesk department at : paypaIservice@mail2helpdesk.com and a representative will attend to you immediately. See below for the information on how to send the funds via MoneyGram. ...
Anonymous
Wagga Wagga, New South Wales, Australia
2016-04-27 00:42:21
Business Venture Scam
Paypal (paypal.com)
Scammer Source was url Buying Car with fake details
Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. ...
carl
Blakeslee, PA, United States
2016-04-22 21:55:14
Business Venture Scam
Scammer Source was email FED ACC NUMBER 5421-7673-5774-6977Email Attached
...Note Verified Bank Draft Cashier Check shipment/insurance coverage cost is free of charge Reply to (dwightfontenot@insurer.com) Telfax 516-253-4289 address 1600 Amphitheatre Pkwy Mountain View, CA 94043 USA ...
No Name
Medina, OH, United States
2016-04-21 13:52:11
Business Venture Scam
Scammer Source was email AUSTRALIAN MINING COMPANYEmail Attached
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account. I am the Director, Funds Coordinator of the Finance/Contract Department of the Australian mining company and we take care of...
Anonymous
Killeen, TX, United States
2016-04-20 20:56:45
Business Venture Scam
Craigslist (craiglist.com)
Scammer Source was email Looking for an Administrative Assistant on craigslist
He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!! His email content: Thanks for getting back to me about the position. I live in Killeen,tx but not currently in town, i have been away since January because of my business, i am fashion designer and ceo of gold collection wears. I have a small company here...
Anonymous
Ocala, FL, United States
2016-04-18 19:48:56
Business Venture Scam
Scammer Source was email Untitled Business Venture Scam , #28047
We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry. I on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Payment Officer/REPRESENTATIVE, we nee...
No Name
Medina, OH, United States
2016-04-18 19:47:22
Business Venture Scam
Scammer Source was email My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in Email Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has a fantastic and attractive Financial Proposal that required a person with wealth of experience and connections in the economic world and leverages. I will appreciate if you will be so kind to send me your Private Email Address and your Direct Telephone Numbers for presentation and discuss...
No Name
Medina, OH, United States
2016-04-15 20:25:02
Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHINGEmail Attached
Dear Sir, My name is Barrister Kendo Boardman. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to make...
No Name
Medina, OH, United States
2016-04-15 13:42:27
Business Venture Scam
Scammer Source was email I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas.Email Attached
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account. My office is saddled with the responsibility of Screening, categorization and prioritization of projects embarked upon by Australian mining company, as well as feasibility studies for sel...
James
SE
2016-04-15 04:31:04
Business Venture Scam
Scammer Source was url online boutique scam
paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website...
No Name
Medina, OH, United States
2016-04-14 17:32:36
Business Venture Scam
Scammer Source was email John Edward Philips j_philips4j@aol.comEmail Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration. Looking forwar...
No Name
Medina, OH, United States
2016-04-14 14:16:25
Business Venture Scam
Scammer Source was email My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of GEmail Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration. Looking forwar...
Robyn Paxton
Rundu, Kavango East, Namibia
2016-04-13 13:58:34
Business Venture Scam
Other Classified Ads Site
Scammer Source was email Contacted us to advertise in the Namibia Directory ListingEmail Attached
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above. We look forward to your correspondence KIND REGARDS RENE Namibia Directory (PTY) Tel: 086 133 3665 Fax: 086 274 7110 Email: info@namibiadirectories.com I await your urgent response. Then Nikki follows up with a contract and invoice with banking details Account Holder: Namibia Directo...
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