Scammer TipOff Reports

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Scam Report Type:
ReporterScam Tips Received
Anonymous
2016-07-28 11:19:01
Identity Theft
Scammer Source was email CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUNDEmail Attached
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am male or female ... which had I used Money Gram would have been on any or all of the documents I would have filled out to send monies. I am pretty sure I have never used Money Gram and positive they don't owe me any money.. at all. Oh and just for giving h...
Anonymous
2016-07-21 21:38:59
Identity Theft
Scammer Source was phone telemarketing fraud
calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land....
No Name
Medina, OH, USA
2016-07-16 19:05:51
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.comEmail Attached
On Saturday, July 16, 2016 6:33 PM, "banamexmx@accountant.com" wrote: OUR REF: CBN/OHG/OXD1/2016 YOU’RE REF:…………. RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO. Dear Beneficiary My Dear. Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr. Ernesto Torres ,International Foreign Payment Department, Banco de México ( Banxico) You are been contacted today becau...
No Name
Medina, OH, USA
2016-07-15 17:20:37
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING CHASE BANK..infoubabkiben@gmail.com......PHISHING LINK IN EMAILEmail Attached
Dear:Customer: We have this day received a payment credit instruction from the Chase Bank/United Nations Compensation Department to credit your account with your full Inheritance fund of US$4.5 Million from the Benin reserve Bank. However, you are required to click below link to view your payment information and confirm receipt of the payment immediately. Please do check the payment information and confirm, because this office cannot afford to be held liable for any wrong transfer of funds or li...
Anonymous
Syracuse, NY, USA
2016-07-14 21:22:38
Identity Theft [Autotrader (autotrader.com)]
Scammer Source was email id theft scam Name: Terry Carlson
sent me an email through Autotrader to purchase my vehicle; asked me for the email attached to my paypal acct my wife looked up his name and discovered he was a scam artist and had tried that same scam on others since Sept 2015; first email said this: Thank you for getting back to me,Below are my questions? When was the last time you serviced it? Do you have the extra key ? Do you have extra tire? How much is your last asking price? The reason why am asking all this is because I'm ready to proce...
No Name
Medina, OH, USA
2016-07-14 12:41:42
Identity Theft
Scammer Source was email From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.czEmail Attached
Dear E-mail Account Owner, This message comes from your (EMAIL SERVICE) messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist...
No Name
Medina, OH, USA
2016-07-14 12:35:58
Identity Theft
Scammer Source was email PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.comEmail Attached
Attn : To All E-mail Account User. VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes....
No Name
Medina, OH, USA
2016-07-13 23:18:02
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSEEmail Attached
UBA UNITED BANK FOR AFRICA 55 BP 991 COTONOU ,BENIN REPUBLIC. 55 BP 991 COTONOU ,BENIN REPUBLIC. Tel: +22998219861,Email: uba1710@outlook.com website/ http://ubabankbenin.bg.tf/ URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E- mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to ...
Anonymous
2016-07-11 13:54:46
Identity Theft
Scammer Source was email Apple Password ScamEmail Attached
From: Apple Sent: Monday, July 11, 2016 2:32 PM Subject: You that your Apple ID is going to expire in less than 48 hours Dear Customer, We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informations. Click Here Kind regards, Apple Support...
Anonymous
2016-07-09 10:33:11
Identity Theft
Scammer Source was postal Estate settlement letterEmail Attached
Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars....
No Name
Medina, OH, USA
2016-07-07 18:07:18
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio,Email Attached
THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!! This is to notify you that your $17.5million funds are currently being lodged into wood forest national bank in dayton ohio branch because we held meeting today with the (united nation) because they totally gives beneficiaries like you the opportunity to transfer funds via telephone banking to be able to escape international monetary policies against transfer of funds above million us dollars.However, this ...
Anonymous
Panama City, FL, USA
2016-07-07 15:07:11
Identity Theft
Scammer Source was phone VA Benefits Claim
Called to verify personal information...
Chris Thoele
St Louis, MO, USA
2016-07-03 19:13:25
Identity Theft
Scammer Source was phone text-Super Lotto Plus Mobile
Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here....
No Name
Medina, OH, USA
2016-07-01 13:57:53
Identity Theft
Scammer Source was email PHISHING SCAM FOR EMAIL ACCOUNT INFORMATIONEmail Attached
Dear Account User, Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet global security and your account is no longer protected as the information has being wiped out from the network operating system and it should be deleted permanently after three days. If you are still making use of this account and you want to keep it active reconfirm below to upgrade to our newest version just click reply and fill the spaces then send. User...
Mark
San Jose, CA, USA
2016-06-28 18:57:49
Identity Theft [Amazon Marketplace]
Scammer Source was phone SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime.
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke. Mark ...
Anonymous
Medina, OH, USA
2016-06-02 13:18:14
Identity Theft
Scammer Source was email Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATIONEmail Attached
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction http://safarnevis.com/wp-content/plugins/touch/weblogin.html Funds Transfer Transaction Details Confirmation Number: 00145629061602160522036 Transaction Id: NB6752618003IE6 Amount: €43,120 Remarks Advance payment We strongly urge you to complete your online transaction payment before th...
No Name
2016-06-02 08:38:11
Identity Theft
Scammer Source was url Scam artists on my gmail.com.
Say that i won 500,000.00 dollars. ...
people search by Spokeo
No Name
Medina, OH, USA
2016-05-31 10:13:06
Identity Theft
Scammer Source was email CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.comEmail Attached
SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com **************************************************************************************************************************************** Wells Fargo Bank 1681 W FM 646, League City, TX 77573, United States Hello My Dear, How are doing today? This is Dr Cheryl Golden of Well Fargo Bank, Texas , I am here to clarify you of my personal observation as regards t...
No Name
Medina, OH, USA
2016-05-31 09:36:09
Identity Theft
Scammer Source was email Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085Email Attached
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No more delay or mistake, both of us must make money this time....
No Name
Medina, OH, USA
2016-05-30 12:15:14
Identity Theft
Scammer Source was email PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION"Email Attached
Dear Valued Customer, NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER! http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html Compliment of the day to you. We are writing to your notice That the Government of USA have instructed us to Transfer your fund total sum of $8.5 Million USD Into your account today Without Delay Or asking for advance fees so your scam victim Compensation $8.5 Million USD has been transferred to your account toda...
No Name
Medina, OH, USA
2016-05-29 18:17:09
Identity Theft
Scammer Source was PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANKEmail Attached
Dear USAA Member, This email is to notify you that there is a E-Payment pending on your account. Pending payment will be credited into your account within 48 to 72 hours after your approval. Click Here To Approve Payment USAA values your business and is committed to keeping your accounts and personal information safe. Customer Advisory Copyright 2015 USAA....
Kitty Mady
2016-05-28 18:00:27
Identity Theft
Scammer Source was Easterners pretending to be Microsoft technicians who want to fix my computer
These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know whether they're Iranians, Indians, or ?? but there's always other voices in the background, like they have a phone bank with others working the scam. They usually call on out of state throw away phones - this GA ph # has been used 3x now. I reported this to ...
No Name
Medina, OH, USA
2016-05-27 19:17:24
Identity Theft
Scammer Source was email CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA.Email Attached
SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME. EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING: 53investigation@security.53.com *******Attention Dear I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly contact Fifth Third Bank-Benin Republic where your approved U...
No Name
Medina, OH, USA
2016-05-27 14:36:10
Identity Theft
Scammer Source was email JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay "Email Attached
JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER...... There’s knew more delay and the payments are ready and if you are interested call me or text me immediately for good news. 202-643-5085. ...
No Name
Medina, OH, USA
2016-05-25 14:16:08
Identity Theft
Scammer Source was email Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.comEmail Attached
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. Website; http://www.uncc.ch/ IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). ...
No Name
Medina, OH, USA
2016-05-25 12:39:54
Identity Theft
Scammer Source was email HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENTEmail Attached
A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN.... Our Ref: FGN/FBI-NG/05/13 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT Brain walker from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and C...
No Name
Medina, OH, USA
2016-05-24 12:43:01
Identity Theft
Scammer Source was email Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.htmlEmail Attached
Hello, Greetings from BMP Payment center Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction Funds Transfer Transaction Details Confirmation Number: 00145629061602160522036 Transaction Id: NB6752618003IE6 Amount: €43,120 Remarks Advance payment We strongly urge you to complete your online transaction payment before the expiration of your payment validity: click into your tra...
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No Name
Medina, OH, USA
2016-05-20 12:38:06
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATIONEmail Attached
PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA.. Dear We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and password. http://etransconfirm.tk Just click on the above link Blue Color and Login accurately your account information very correctly to view your payment online. Listen, if you log an incorrect account information you will not see your transfer.. ...
No Name
Medina, OH, USA
2016-05-20 00:37:59
Identity Theft
Scammer Source was email PAYBACK TO A SCAMMER.....202-643-5085
AFTER NUMEROUS EMAILS FROM VARIOUS EMAIL ACCOUNTS FROM THIS SCAMMER WHO CALLS HIMSELF "JOHN DAVID"...I HAVE DECIDED TO FORWARD HIS PHONE NUMBER AND EMAIL ADDRESS TO ANY SCAM EMAIL I RECEIVE....LET HIM DEAL WITH IT....PAYBACK TIME!!!!! Call or text me.... 202-643-5085 ...
No Name
Medina, OH, USA
2016-05-19 19:56:02
Identity Theft
Scammer Source was email YOUR PAYMENT HAS BEEN RELEASED!!!...IMAGINARY FUNDS FROM IMF...united.nations3435@gmail.comEmail Attached
UNITED NATIONS COMPENSATION COMMISSION,(UNCC) Office Of the International Oversight Service, Ref: WB/NF/UN/XX027. IRREVOCABLE RELEASE OF YOUR PAYMENT. Attention Dear. This is to inform you that i went to Nigeria on 6th of May from London, after series of complains from the FBI and other security agencies against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations(Nigeria and Benin republic). I have met with the IMF dir...
No Name
Medina, OH, USA
2016-05-19 14:26:25
Identity Theft
Scammer Source was email+1 CALL ME FOR GOOD NEWS 555.....SCAMMER PHISHING FOR PERSONAL INFORMATION...202-643-5085Email Attached
I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. ********************************************************************************************************** SCAMMER CLAIMS TO WANT TO SEND MONEY TO YOU, THEN ASKS YOUR OCCUPATION AND MORE BANK ACCOUNT INFO....SOUNDS NIGERIAN.....CLAIMS TO BE FROM HSBC BANK. ...
Anonymous
Atlanta, GA, USA
2016-05-15 22:22:36
Identity Theft
Scammer Source was email Jerry raymosEmail Attached
I received this email from him.. Good Day I represent the late Paul Watson who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos ...
Anonymous
Vallejo, CA, USA
2016-05-10 00:16:35
Identity Theft
Scammer Source was email Xfinity connect
Dear Customer, XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud. Due to this, you are requested to follow the provided steps and confirm your online details for the safety of your Accounts. Please Click Here To Start . However, Failure to do so may result in temporary account suspension. Please und...
No Name
Medina, OH, USA
2016-05-09 12:30:12
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING CHASE BANK......PHISHING LINK IN EMAIL..http://docupdates.top/newsolousEmail Attached
Dear Customer, You are Welcome to chase online banking. We are sorry for our delay so far!! this is to inform you that your $4.5million dollar has been transferred to you today and you are to click the link below after that you Login your current email and current password to verify and view the transaction status and also check if the account does not have any mistakes or correct Login to avoid mistake and also check the analysis. After you login with your email and password you will see the instructi...
No Name
Medina, OH, USA
2016-05-07 15:09:00
Identity Theft
Scammer Source was SCAMMER IMPERSONATING USAA BANK WITH PHISHING LINK IN EMAIL...http://www.bnbmaclean.com.au/wp-content/top.htmEmail Attached
To ensure delivery to your inbox, please add USAA.Customer.Service@ mailcenter.usaa.com to your address book. Review Your Account Information View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, We noticed that a different computer has tried to access your online banking but failed with wrong identity challenge during the process. You now need to verify your Profile/Account. If this is not com...
No Name
Medina, OH, USA
2016-05-05 14:36:20
Identity Theft
Scammer Source was email IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.comEmail Attached
THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.com YOU-ARE-WELCOME TO BANK OF AFRICA BANK OF AFRICA. E-MAIL:{boaplc111@gmail.com} DATE OF EMAIL 05/05/2016 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO. HERE IS THE NEEDED INFORMATIO...
Anonymous
2016-05-04 13:42:13
Identity Theft [Other Auction site]
Scammer Source was email scam by mail to send advance fee
PLEASE DON’T OVER-LOOK THIS E-MAIL. Boxbe Waiting List x IMF. Directors Dr. Miracle O Franco 8:40 PM (2 hours ago) to Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN 04/05/2016) DON’T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND...
Anonymous
2016-05-02 20:29:19
Identity Theft [Gumtree]
Scammer Source was email Be careful of emails that are offering to buy goods off gumtree and wanting bank details etcEmail Attached
Thanks for getting back.I'm cool 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 messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can alt...
No Name
Medina, OH, USA
2016-04-30 22:47:52
Identity Theft
Scammer Source was email SCAMMER IMPERSONATING BARCLAYS BANK.....mrfredwilson30@gmail.comEmail Attached
SINCE BARCLAYS BANK DOES NOT USE GMAIL, I INSTEAD FORWARDED THE EMAIL WITH FULL HEADER TO BARCLAYS BANK: internetsecurity@barclays.co.uk BARCLAYS BANK 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: Tel: +234 7065417651 Attention: sir, TRANSACTION IN PROGRESS. Your email was received and its content well understood. Due to the double claim on your fund we wish to inform you that, we are now ready to transfer your $5,000,000.00 to you either through a bank to ba...
No Name
Medina, OH, USA
2016-04-30 14:39:45
Identity Theft
Scammer Source was email Contact Agent CHRIS HEBERT currently at Maimi Florida...SCAMMER IMPERSONATING DHL.chrishebert0122@gmail.comEmail Attached
THIS SCAMMER APPEARS TO ARRIVE AT THE AIRPORT AT LEAST ONCE MONTHLY WITH THIS PACKAGE FOR ME. THERE IS NEVER ANY PACKAGE, JUST AN ATTEMPT TO GET MY PERSONAL INFORMATION SO THE SCAMMER CAN PURSUE IDENTITY THEFT. OBVIOUSLY NOT FROM DHL. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL DHL....fraud.alert@dhl.com Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth of $3.5 million out of (ECOWAS) Economic Community of West African States departme...
No Name
Medina, OH, USA
2016-04-30 14:28:28
Identity Theft
Scammer Source was email PERSISTENT JOHN ANDERSON AND HIS IMAGINARY ATM CARD FOR ME IF I GIVE HIM MY INFORMATIONEmail Attached
SCAMMER CLAIMS TO BE FROM CENTRAL BANK OF NIGERIA, BUT GETS MAD THAT CENTRAL BANK OF NIGERIA IS FORWARDED HIS EMAILS. DEMANDS THAT MY PERSONAL INFORMATION IS SENT TO HIS "PRIVATE" EMAIL ADDRESS (mrjohnanderson6@gmail.com) SO THAT BANK WILL SEND ME ATM CARD WORTH MILLIONS.....YEA, SOUNDS TOTALLY LEGIT.....HILARIOUS. HIS POOR ENGLISH GRAMMAR IS SO BELIEVABLE AS A BANK EXECUTIVE... Dear Madam, I received your email, am here to inform you that your funds wroth of us$4.3million is unther ATM Payment Dep...
No Name
Medina, OH, USA
2016-04-29 16:58:44
Identity Theft
Scammer Source was email+1 PHISHING EMAIL FROM SCAMMER IMPERSONATING USAA CREDIT UNION....support@usaa2.com...EMAIL ADDRESS IS FAKEEmail Attached
Online Profile Verification View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account. To avoid any interruption in your account transactions, We need you to Confirm/Verify your information. Sign- On http://www.bnbmaclean.com.au/wp-content/mo.htm USAA values your b...
No Name
Medina, OH, USA
2016-04-29 13:19:50
Identity Theft
Scammer Source was email SCAMMER IN HONG KONG NEEDS MY INFORMATION FOR IMAGINARY ATM CARD...saniahmed1@yahoo.com.hkEmail Attached
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: saniahmed1@yahoo.com.hk, if you wish to receive your ATM Card. Thanks and remain blessed. Yours faithfully, Dr Sani Ahmed Director Telex/Foreign Operation (CBN). Phone Number: +2348098474398 IP address106.10.151.232 Hostnamenm33-vm9.bullet.mail.sg3.yahoo.com Location of IP address 106.10.151.232 Lookup information about the location associated with th...
No Name
Medina, OH, USA
2016-04-28 14:23:20
Identity Theft
Scammer Source was email HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFOEmail Attached
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen. This is to acknowledge the receipt of your message However our obligation is to make sure your approved fund on your n...
No Name
Medina, OH, USA
2016-04-28 14:16:31
Identity Theft
Scammer Source was email Subject: Urgent Message From Barrister M.Collins..WANTS ALL MY INFO TO DELIVER MY MILLIONS TO MY DOORSTEPEmail Attached
Attn: This is official notice to you that your (25,9 MILLION US DOLLARS) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your CONSIGNMENT, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (MRS.ROSEMARY STUART). And the same Women came again and trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your ...
No Name
Medina, OH, USA
2016-04-28 14:00:08
Identity Theft
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATIONEmail Attached
INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA E-mail: boarddept55@citromail.hu Phone: 1-619-736-7653 DATE:28 /4/2016 INTRODUCTION. ATTENTION : WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT CENTER FOR IMMEDIATE RELEASE OF...
No Name
Medina, OH, USA
2016-04-28 13:26:50
Identity Theft
Scammer Source was email CONSIGNMENT BOXES FOUND IN MY NAME IN "SECURITY VOLT" AT AIRPORT...WANTS MY PASSPORT ID FOR DELIVERYEmail Attached
Hello , Thank you very much for receiving this mail, and am using this medium to introduce my self to you as the United Nation Commission, my name is (Diplomat Smith Addo) and I have been working with the United Nations for the past 19years now as a Diplomat. Please I just want to inform you about what is going on here in the Charlotte Douglas international airport here in north Carolina U.S.A; I arrive last two days night for a delivery to one Mr. Franck, then the custom officer now called me to ...
No Name
Medina, OH, USA
2016-04-26 13:40:48
Identity Theft
Scammer Source was email PHISHING LINK FROM SCAMMER CLAIMING TO BE UBA BANK AND THE IRS.....Subject: UNITED BANK FOR AFRICAEmail Attached
This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate transfer of your total fund (http://www.iimmpune.in/pagination/45/file.html) then lo-gin your current email address and password then click login now to claim...
No Name
Medina, OH, USA
2016-04-25 20:22:10
Identity Theft
Scammer Source was email SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA WITH PHISHING LINK TO STEAL EMAIL PASSWORDEmail Attached
Attention Beneficiary! Your fund of 7.5 million dollars has been released Click Here and login with your correct email and your correct email password to view Your payment information http://newfinsolus.safezone.top/ Thanks Dr. Williams UBA Bank Director http://www.google.com/url?q=http%3A%2F%2Fnewfinsolus.safezone.top%2F&sa=D&sntz=1&usg=AFQjCNEk4g1mSeth5_cwMplWNkdfeHf9IA...
No Name
Medina, OH, USA
2016-04-25 13:35:21
Identity Theft
Scammer Source was email From "Web-mail Administrator WEB MAIL BETA.......SCAM EMAIL PHISHING FOR EMAIL ACCOUNT PASSWORD.Email Attached
WARNING!!! Dear E-mail Account Owner, This is to notify you that you are over your mailbox limit which is 2000MB as default mailbox memory size,you are currently at 1969MB, your email account will automatically be blocked when memory exceeds default size. NOTE: Additional file of 31MB will result in blocking your mailbox. To re-validate your account kindly ** Reconfirm Below **for additional 2500MB ****************************** ***************** Email User-name Email Password ::::::: Date...
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