Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-30 13:20:43
Business Venture Scam
Re- Offering Loan Opportunitie   
 Scammer
  Information
Name:
Mr.Hisoka .Ko
Email Address:
icfc.lservices@gmail.com
Attention : Sir / Madam We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin. ... ⇒ more
Anonymous
Midland, MI, United States
2016-03-29 19:22:45
Business Venture Scam
Other Classified Ads Site
Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards   
 Scammer
  Information
Name:
Mrs. Linda Naidoo
Email Address:
LindaNaidoo578@outlook.com
Telephone:
+27617271017
I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.... ⇒ more
No Name
Medina, OH, United States
2016-03-29 13:20:04
Business Venture Scam
From ERIC KONE .......WANTS ME TO BE "GUARDIAN" OF HIS FUND....USING MY BANK ACCOUNT....NOT A CHANCE 
 Scammer
  Information
Name:
ERIC KONE
Email Address:
erickno14e@gmail.com
HI DEAR, GREETINGS FROM BENIN REPUBLIC, I KNOW THIS MAIL WILL SURPRISE YOU SINCE I DO NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION AFTER READING THROUGH MY PROPOSAL. I AM M... ⇒ more
No Name
Medina, OH, United States
2016-03-29 13:13:38
Business Venture Scam
FROM SAMUEL AND HELEN BEREWA...CLAIMING TO BE IN REFUGEE CAMP...EMAIL ADDRESS IN HONG KONG 
 Scammer
  Information
Name:
SAMUEL AND HELEN BEREWA
Email Address:
samuelhelenberewa@yahoo.com.hk
-- FROM SAMUEL AND HELEN BEREWA, Bingerville refugee camp REPUBLIC OF COTE-D'IVOIR. Dear, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the en... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-04 14:50:07
Business Venture Scam
Other Classified Ads Site
Scam email in response to BizBuySell commercial listing   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
210-901-2098
I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did ... ⇒ more
No Name
Medina, OH, United States
2016-03-24 16:01:32
Business Venture Scam
Subject: Re: Business proposal   
 Scammer
  Information
Name:
DAVE WILLAN
Email Address:
davewillianss@gmail.com
Scam Website:
Sir, In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you. The link below has made her want this transaction come to a ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-03-23 16:57:40
Business Venture Scam
Other Classified Ads Site
Selling Property   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
I advertised a property for sale to which Harry Smith responded with the following message "Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards" I replied to his enquiry as follows: "Hi Harry, ... ⇒ more
No Name
New York, NY, United States
2016-03-22 14:58:26
Business Venture Scam
WeddingWire.com   
 Scammer
  Information
Name:
James Clark
Email Address:
jamesclark0240@gmail.com
... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2016-03-13 09:18:46
Business Venture Scam
Google Checkout
MOHAMMED ALI YUSUF AHMED AL ASWAD   
 Scammer
  Information
Name:
MOHAMMED ALI YUSUF AHMED AL ASWAD
Email Address:
aswad145@hotmail.com
Scam Website:
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he ca... ⇒ more
Anonymous
Medina, OH, United States
2016-03-08 19:13:20
Business Venture Scam
Subject: Business proposal 
 Scammer
  Information
Name:
Mr Dave Willian
Email Address:
davewillianss@gmail.com
I am Mr Dave Willian.I will like to partner and invest into your business.We are seeking for foreign partner in Joint Ventures. I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist. I ... ⇒ more
April Waddell
Portsmouth, OH, United States
2016-03-07 11:10:16
Business Venture Scam
JobSite.com/co.uk
Personal assistant job   
 Scammer
  Information
Name:
Collins Charles
Email Address:
CollinsCharles443@ukr.net
... ⇒ more
Anonymous
Halifax, Nova Scotia, Canada
2016-02-24 22:23:01
Business Venture Scam
Scam 
 Scammer
  Information
Name:
award 2016 (stitching66@knology.net
Email Address:
appleunit7@hotmail.com
Telephone:
?
This email is to inform you that your email address has just won you Nine hundred and fifty thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS , Apple MJLQ2HN/A MacBook Pro) for this year 2016 lottery promotion, which is organized by the APPLE COMPANY I... ⇒ more
No Name
Pomona, Queensland, Australia
2016-02-23 15:57:33
Business Venture Scam
Untitled Business Venture Scam , ref:27163 
 Scammer
  Information
Name:
Mr Ed Anderson
Email Address:
Mr. Ed Anderson
MR. ED ANDERSON Director Project Implementation Anglo American Platinum South Africa Attention Sir/Madam STRICTLY PRIVATE AND CONFIDENTIAL I am Mr. Ed Anderson , Director Project Implementation with Anglo American Platinum in South Africa and... ⇒ more
Anonymous
Ramallah, , Palestine
2016-02-22 08:34:12
Business Venture Scam
Other Auction site
Untitled Business Venture Scam on Other Auction site, ref:27140 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Anonymous
Ramallah, , Palestine
2016-02-22 08:31:48
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:27139 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-19 14:48:52
Business Venture Scam
From Benjamin Yen Kong Mak.....Business proposal from Hong Kong...Next of kin scam 
 Scammer
  Information
Name:
M. Kuntjoro
Email Address:
kuntjoromichael@gmail.com
Good day This is a business proposal for you from Hong Kong. There are existence of huge accounts dormant funds in some coffers, ready to be transferred to you as next-of-kin for more information contact email: kuntjoromichael@gmail.com M. Ku... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 06:03:31
Business Venture Scam
Your Wealth education owned by Organised Crime figure JAMES BRADLEY 
 Scammer
  Information
Name:
Ryan Mcfarland your Wealth education
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 05:32:04
Business Venture Scam
+1 Dan Montano   
 Scammer
  Information
Name:
Dan Montano
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 05:31:09
Business Venture Scam
+1 US Invest Ryan Mcfarland   
 Scammer
  Information
Name:
Ryan McFarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 05:30:32
Business Venture Scam
Wealth CEOs   
 Scammer
  Information
Name:
Ryan McFarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
James Bradley
San Jose, CA, United States
2016-02-19 05:29:48
Business Venture Scam
Ryan Mcfarland 
 Scammer
  Information
Name:
Ryan Mcfarland
Ryan Mcfarland runs companies owned by professional criminal and known Organised Crime figure James Bradley. Ryan Mcfarland was a director of scam company US Invest which committed fraud on a massive scale. US Invest was paid for (start up money) from Org... ⇒ more
Anonymous
Somewhere in United States
2016-02-17 17:22:57
Business Venture Scam
flipkey.com 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+ 44 (0) 843 289 1539
My property is currently available for your requested dates, ( 3/10/2016 3/17/2016 ). We had a family who just canceled the booking due to a change in their vacation schedule. We have a SPECIAL OFFER - early payment discounts. The rate for 7 nights i... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-02-12 04:24:29
Business Venture Scam
Untitled Business Venture Scam , ref:26963   
 Scammer
  Information
Name:
Eng John Bagerman
Email Address:
enquiry@kazulumines.com
Scam Website:
Try and get you to pay for international exportation control code number (IECCN) for visa application The international exportation control code number are of two categories renewal and non- renewal. (A) SIX MONTHS IS NOT RENEWABLE (B) ONE YEAR IS RENEW... ⇒ more
No Name
Medina, OH, United States
2016-02-11 14:41:24
Business Venture Scam
MIKE BOUNDSEL FROM AUSTRALIAN MINING COMPANY WANTS ME TO DEPOSIT MILLIONS INTO MY ACCOUNT   
 Scammer
  Information
Name:
MIKE BOUNDSEL
Email Address:
mikebundsel@gmail.com
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen befo... ⇒ more
No Name
Medina, OH, United States
2016-02-11 14:19:30
Business Venture Scam
ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country   
 Scammer
  Information
Name:
ERWIN J FAWCETT
Email Address:
durellist@gmail.com
Dear Madam/, With all due respect to you and your esteem organization Madam, My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country and I want to know if I could confide in you to champion the investment as my fo... ⇒ more
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