Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 4 Scammer Reports where Email Address matches "Transfer.dept@NTWtbplc.org"       revise

Date Title Type
Lottery Scam
2014-01-25
SHELDON BALATT
15908: No Title Given
Name NATWEST BANK PLC Rransfer TeamEmail Address transfer.dept@ntwtbplc.org
Other Payment Site
Classified Ads Scam
2014-09-17
Jose Luis
Me quieren ayudar con un deposito de 750,000.00 dlls
Name Thomson CollinsEmail Address transfer.dept@ntwtbplc.org
Yahoo
Charity scam
2014-02-12
Michelle Casey
16470: No Title Given
Name Pedro QuezadaEmail Address Transfer.dept@NTWtbplc.org
Yahoo
2014-01-28
Tamara Tyler
pedro q
Name pedro q and thomasEmail Address transfer.dept@ntwtbplc.org







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