Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
|+1 SCAMMER IMPERSONATING CHASE BANK... |
I am glad to announce to you today that a new payment policy has been
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
US$5,500,000.00 Million United States Dollars only deposited From Central
of Benin Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
These are the requirements that you need to be aware of before you contact
below.1)You will fill the online account opening form, Send him an email in
regards to your funds $5.5 Million that has been approved by the Federal
Government of Benin Republic also Federal Government of United State and
United Nation Organization.
Mr. Robert Justin
Foreign Reserve Escrow Account Officer
Chase Bank, New York.
270 Park Avenue New York
|No Name (Medina, OH, United States) Added the following extra information on :2016-04-17 20:34:30|
126.96.36.199 was found in our database!
This IP was reported 3 times. Click here for details.
ISP: Etisalat Benin SA Host Name: 188.8.131.52 Organization: Etisalat Benin Country: Benin (BJ) City: N/A Report 184.108.40.206 Whois 220.127.116.11