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 11 Scammer Reports where Social Media A matches "officef1023@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2015-09-04
Debbie
From Mrs. Michelle Obama The White House FAKE EMAIL
Name  BLSON BLUMEmail Address officepost622@yahoo.fr
Nigerian/419 Scam
2015-10-02
Deborah
FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!!.......Mr. Carlos Green
Name  "MR.JAMES B.COMEY \(DG\)".......FAKE .CHRIS IKE Mr.OZOR EMMANUELEmail Address officepost622@yahoo.fr
2015-09-29
Deborah
FEDERAL MINISTRY OF FINANCE...Imaginary funds but pay the scammer a fee..
Name Mr, Moore Carrick Peter UcheEmail Address moore.carrick3@yahoo.co.uk
2015-09-22
U.S.A EMBASSY APPROVED YOUR FUNDS ATM CARD TO RELEASE
Name Mr Morris Sunday. .JOHN IBIMMADU DR.MIKE MORRISEmail Address bankofamerca010@yahoo.fr
2015-09-21
DEBORAH
"United Nation" Scam
Name Mr. Tony Johnson ELSON BLUMEmail Address johnsontomy57@yahoo.com
2015-09-21
DEBORAH
Dear Beneficiary
Name  Peter Uche Mr, Moore CarrickEmail Address moore.carrick3@yahoo.co.uk
2015-09-15
Debbie
ATTENTION ATM MASTER CARD OWNER
Name Mr. Carlos Green PETER UCHEEmail Address officepost622@yahoo.fr
2015-09-13
Debbie
FEDERAL MINISTRY OF FINANCE
Name Mr, Moore Carrick : Peter UcheEmail Address moore.carrick3@yahoo.co.uk
2015-09-10
Debbie
UPS FRAUD
Name  "MR. JOHN MIKE" EZE ODILIEmail Address mrjohnmike1@dgoh.org
2015-09-07
Debbie
UNITED BANK OF AFRICA ATM MASTER CARD DPT
Name MRS.LIZZY BEN JOHN IBIMMADUEmail Address unitedbankforafrica110@gmail.com
2015-09-04
Debbie
Dear Fund Beneficiary!!!
Name Chief Hon,Jeff Robert Carl, Inspector General Of Fraud International Interpol Police Force UnitEmail Address jeffrobertcarl010@gmail.com







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