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 Social Media A matches "officemessageofficemessage@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2015-10-06
Deborah
I AM DR. JIM YOUNG KIM, THE PRESIDENT WORLD BANK URGENTLY REPLY YOUR FUND $4.86M
Name  DR. JIM YOUNG KIM ODILI EZEEmail Address banlbankwiretransferoffice@yahoo.com
2015-09-23
Deborah
FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION DOLLARS ONLY
Name Mrs Jane Frederick EMMA OKEYI Mrs Lisa RobertEmail Address fbiofficefbi@foxmail.com
Blackmail, Extortion, threats
2015-09-20
DEBORAH
ATTENTION DEAR THIS IS THE FINAL WARNING....The English grammar is hilarious
Name MR.JAMES COMEY JR, (Fake) EMMA OKEYEmail Address officefederalbureauinvestigati@gmail.com
2015-09-08
Debbie
DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUND
Name JAMES COMEY FBI Director (*Fake) Mrs. Farida Mzamber WaziriEmail Address fbioffice.office2015@yandex.ru







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