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 5 Scammer Reports where Social Media A matches "gtbbankplc4@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2015-10-01
Deborah
Scammer posing as Uba Bank
Name  Rev Dr Favour OkekeEmail Address ubankplc241@gmail.com
Nigerian/419 Scam
2015-10-02
Deborah
ATM CARD PAYMENT.
Name Dr. Ikwune Oronwu MIKE NWAEmail Address dhlcourierservice840@gmail.com
2015-09-29
Deborah
IMAGINARY ATM CARD WORTH MILLIONS ONCE ADVANCE FEE IS PAID SCAM
Name  Mr. James Morgan Barrister William JacksonEmail Address federalhighcout861@gmail.com
2015-09-19
DEBORAH
Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank
Name Mr. Lami Bello david isama Mr. Mark David NelsonEmail Address ubabankplc659@gmail.com
2015-09-07
Debbie
Western Union advance fee scam
Name Mr. Festus OnyiEmail Address westermunionoffice2015@gmail.com







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