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 "officefileses@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2015-09-24
Deborah
TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank"
Name  "MR. IAN NAREV" VASTIE DENISEmail Address diamondbankplcc@yeah.net
2015-09-07
Debbie
Money Gram "Scam Victim Compensation" Scam
Name Mr Hikmet ErsekEmail Address moneygramagent@126.com
Nigerian/419 Scam
2015-09-28
Deborah
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
Name "MR.KEN UTALA" .MIKEY WELLEREmail Address wwuunionmoneytran@yeah.net
2015-09-10
Debbie
ATTENTION : BENEIFICARY
Name : JAMES WILLIAMS from "Western Union"......... WELLER MIKEYEmail Address westernunionmtt@yeah.net







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