Dear Beneficiary - 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
Falcons-fan
Somewhere in United States
2017-12-05 17:01:25
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Dr.James Brown
Email Address:
f.office100@yahoo.com
Country of Scam:
United States (US)
Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so much, so get back to me with The email address and password details and your bank Details as soon possible so that the transaction will done Today okay.

Bank Name:---------------
Address:-----------------
Account No.:----------
Routing No.:----------
Swift Code:-----------
Account Name:-------------
Telephone:-------------
Mobile:---------------
Email:--------------
And your copy of I.D CARD-----

Email text question: ----------
Email text answer: ----------
First Name: --------------
Last Name: -------------
Date of Birth: ----------
E-mail Address: ----------
E-mail pass-word: --

Once again Get back to me with the email address and
Password details and your bank details as soon possible so
That the transaction will done today okay.

Thanks

Mr.Dr.James Brown
Cross Keys Bank Head Office New York City.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-05 17:04:45
 Scammer
  Information
Name:
James Brown
Email Address:
o-oofficefille@zipmail.com.br
Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so much, so get back to me with The email address and password details and your bank Details as soon possible so that the transaction will done Today okay.
Bank Name:--------------- Address:----------------- Account No.:---------- Routing No.:---------- Swift Code:----------- Account Name:------------- Telephone:------------- Mobile:--------------- Email:-------------- And your copy of I.D CARD-----
Email text question: ---------- Email text answer: ---------- First Name: -------------- Last Name: ------------- Date of Birth: ---------- E-mail Address: ---------- E-mail pass-word: --
Once again Get back to me with the email address and Password details and your bank details as soon possible so That the transaction will done today okay.
Thanks
Mr.Dr.James Brown Cross Keys Bank Head Office New York City.

 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.
PING