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 "waltd50@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2015-10-09
Deborah
ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD
Name chiadi obi MR. JOE ROMEROEmail Address infooffice741@gmail.com
2015-10-01
Deborah
First City Monument Bank ( FCMB )...Imaginary funds...for a fee of course!
Name Mr Robert Green OLU KENEmail Address infooffice741@gmail.com
2015-09-30
Deborah
OLU KEN...Fake ATM card...A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS
Name FRANK G VICTOR.....Scammers seem to like to make up names that sound EnglishEmail Address officeinfo760@gmail.com
2015-09-16
Debbie
Attn: Account Holder
Name MR Robert Green OLU KENEmail Address info.1232013@yandex.com







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