Attention My Dear - Scamalot

Seen a Scammer? Report Them!

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-11-17 12:43:39
Nigerian/419 Scam
+1 Attention My Dear 
Mr.Douglas Shulman
Email Address:
229 67 17 86 75
X-Originating-IP: [] Known Scammer BENIN
Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
To enable him to send your First Payment of $5000 today.For more information contact Mr. Gilbert Geoffrey, Telephone number: +229 67 17 86 75 Email ( )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.

Best Regards

Mr.Douglas Shulman
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-17 12:50:04
Gilbert Geoffrey
Email Address:
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC E-mail Address: westernunion2506@gmai Website:
Dear , I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $6,000.00 daily until your total fund of $1.5 million dollars is being completed, your first payment is been programmed for your pick up.
As it is now the only thing holding you from receiving the available pick up is $75.00 to renew your payment file, this is instruction from the International Monetary Fund (IMF) and that is why your first payment is placed on hold that you cannot receive it until your payment file is renew.Because it has been very long time. This is real and legit so am sorry for your past effort.
All you have to do immediately you receive this email is to copy the payment information I have given you for the payment, go to any nearest western union money transfer or money gram and send the money once we confirm it within 1 hour you will start receiving your first payment. USE THE NAMES AS FIRST NAME: ODERA. LAST NAME:ULELE
Send the money with this information
Receivers name:::::::::::: ODERA ULELE Text Question::::::::::::: When Answer::::::::::::::::::::Soon Country::::::::::::::::::: Benin Republic City:::::::::::::::::::::: Cotonou MTCN:::::::::: $75.00
As soon as I confirm the following information from you, Your payment file will be renewed and your available MTCN pin Numbers will be released for you to pick up your first payment today.
Waiting to hear from you as soon as you receive this email. Sincerely .
Gilbert Geoffrey Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE Tel +229- 68 99 38 19

Scam Email
Subject: Dear /Call or Text Me on +229 68 99 38 19
From: Western Union delivered-to:
received: by with HTTP; Fri, 17 Nov 2017 09:37:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510940244; cv=none;; s=arc-20160816; b=aKpt0dNHobDo0Cnwsxw186FYUFlLZJqzeqdC1/cnK+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=BVeVBJZL; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=BVeVBJZL; spf=pass ( domain of west...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 17 Nov 2017 09:37:23 -0800
content-type: multipart/alternative; boundary="94eb2c122b7a88c220055e3130c8"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.