Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Gorinchem, South Holland, Netherlands
2015-11-25 10:42:32
Business Venture Scam
FAKE !! HENAN NONGKEN ZHENGZHOU COMMERCIAL COMPANY   
 Scammer
  Information
Name:
MR LI. ZHAO
Email Address:
hnnongken66@vip.126.com
Scam Website:
Dear all, Be aware of this company, they have cheated us with a fake order. In the beginning they send us an email like that they want to order 8600 wood chairs. They send us a drawning of a chair and also payment schedules and delivery schedules, it l... ⇒ more
Anonymous
La Agustina, Nacional, Dominican Republic
2015-11-24 09:52:18
Business Venture Scam
Financial Scam   
 Scammer
  Information
Name:
Andrew John Noble/ ANDY NOBLE
Email Address:
andynoblefraud@usa.com
Telephone:
1(303)727-0715
FRAUD ALERT: Andrew John Noble/ ANDY NOBLE Client Information Client/Signatory Name : Mr. Andrew John Noble Nationality : American Passport Number : 504838522 Date of Issue : 22th of June 2013 Expiration Date : 21st of June 2023 Issued by : ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-11-19 10:45:52
Business Venture Scam
Mining Company in Zimbabwe looking for supplier of invertor & motors   
 Scammer
  Information
Name:
Adv. Patrick Chisumbu
Email Address:
pchisumbu@gov.shiriminerals.co.zw
Scam Website:
Fax:
+263 4 79 6081
I received an email from Adv. Patrick Chisumbu requesting our company to tender on mining products "After failing to solicit a supplier for our tender (SMRG RFQ 52/2014/2015) we are head hunting a reliable supplier across borders to constantly supply us ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-11-19 03:26:09
Business Venture Scam
Bogus email with RFQ for products from Schmidt Manufacturing 
 Scammer
  Information
Name:
Adv. Patrick Chisumbu
Email Address:
pchisumbu@gov.shiriminerals.co.zw
Scam Website:
Fax:
+263 4 79 6081
An RFQ is attached to the email from Shinvari Mineral Resources Group asking for the following 80 X BERTO SR3600 FOTRIFIED HAMMER DRILL 15 X HEINER EXTREME HEAVY DUTY SLURRY PUMP SR3600 P/N 2387H447 and when you Google these names you get the Scmidt Man... ⇒ more
Anonymous
Bimble, KY, United States
2015-11-15 15:17:31
Business Venture Scam
Other Job Site
norwex   
 Scammer
  Information
Name:
April petal
Email Address:
aprilpetal1234@hotmail.com
This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more
Anonymous
Rumelange, Esch-sur-Alzette, Luxembourg
2015-11-08 04:55:10
Business Venture Scam
The fake Bank & Ruth Smith   
 Scammer
  Information
Name:
Benjamin Rowland & Christopher Lynch
Email Address:
jsfaxbank@gmx.us
Telephone:
+44 744 868 1087
Name: Benjamin Rowland Adresse: 72 Allen Road , E3 5JZ , London, United Kingdom Metro Bank Acc no: 16047317 Sort: 230580 IBAN: GB92MYMB23058016047317 BIC: MYMBGB2L Bank address: One Southampton Row, London, WC1B 5HA & Christopher Lynch JSFAX B... ⇒ more
Anonymous
Tokyo, Tokyo, Japan
2015-11-05 05:31:04
Business Venture Scam
Please read carefully and Sign the MOU   
 Scammer
  Information
Name:
Mr. Song Chen, from Hong Kong
Email Address:
Dear My Name... Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my... ⇒ more
Anonymous
Miramar Beach, FL, United States
2015-11-04 13:48:52
Business Venture Scam
Other Classified Ads Site
harrysmith2385@gmail.com   
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith2385@gmail.com
Scam Website:
My Proposal Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who ... ⇒ more
Anonymous
Seattle, WA, United States
2015-11-03 22:31:18
Business Venture Scam
Allnestow@gmail.com   
 Scammer
  Information
Name:
brucerob
Email Address:
brucerob2001@gmail.com
I received this text message on my phone: From: Allnestow@gmail.com (Our company needs you in your location. Email brucerob2001@gmail.com) ... ⇒ more
Anonymous
Czechowice-Dziedzice, Silesia, Poland
2015-10-28 06:54:15
Business Venture Scam
TENDER INVITATION   
 Scammer
  Information
Name:
Mr. Philips Tiger
Email Address:
tiger.ph@hotmail.com
Telephone:
Tel: (+233) 2378-3554
Dear Sir/Madam Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana ... ⇒ more
Anonymous
Somewhere in United States
2015-10-23 12:01:03
Business Venture Scam
For your Consideration   
 Scammer
  Information
Name:
MIKE SMITH
Email Address:
msmith@insurer.com
Scam Website:
Email #1: Dear , Compliments of the day. Having gone through your profile, I would like to assist you as an investment broker and financial facilitator. I have investors who are willing to fund and facilitate any business that is capable of generat... ⇒ more
Michael Jones
Delhi, National Capital Territory of Delhi, India
2015-10-20 08:09:31
Business Venture Scam
Google Checkout
Online Assignment Writing Help Services In USA   
 Scammer
  Information
Name:
Michael Jones
Email Address:
mjjones733@gmail.com
Scam Website:
We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more
Robbie
Pretoria, Gauteng, South Africa
2015-10-19 09:53:02
Business Venture Scam
Mining supply scam 
 Scammer
  Information
Name:
Wilson Phiri
Email Address:
procurement@penhalongagold.com
Scam Website:
Fax:
n/a
Wilson Phiri Procurement Manager TEL: +263 77-765-5683 EMAIL: procurement@penhalongagold.com There is also a website Call from the mine (Wilson) looking for cutting discs and IBR sheeting The make of the cutting discs is Eloy, only one supplier i... ⇒ more
Anonymous
Medina, OH, United States
2015-10-17 12:52:37
Business Venture Scam
Re: 15% Earning Partnership Representative   
 Scammer
  Information
Name:
MIKE ELBORNO
Email Address:
plss999@gmail.com
Good Day, Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping internati... ⇒ more
Anonymous
Port Louis, Port Louis District, Mauritius
2015-10-16 05:35:00
Business Venture Scam
business venture for hotel partnership 
 Scammer
  Information
Name:
Mr. Edwin West
Email Address:
mrpn22@outlook.com
Telephone:
+44 702 4083846
Good day, My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your countr... ⇒ more
masy6666
Cairo, Cairo Governorate, Egypt
2015-10-15 00:29:13
Business Venture Scam
Other Classified Ads Site
+1 Untitled Business Venture Scam on Other Classified Ads Site, ref:25276 
 Scammer
  Information
Name:
Attorney Howell Jones
Email Address:
attorneyhowellj@foxmail.com
Telephone:
+44 702-407-2162
Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antoni... ⇒ more
Jon
Somewhere in Australia
2015-10-11 16:58:18
Business Venture Scam
Harry Omeros has not stopped scaming   
 Scammer
  Information
Name:
Harry Omeros
Scam Website:
Telephone:
1300362013
Well it started at amtp.info which is now down along with a dozen or so found This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has l... ⇒ more
Anonymous
Medina, OH, United States
2015-10-10 12:22:28
Business Venture Scam
TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......SCAM 
 Scammer
  Information
Name:
Gilbert Dorgu
Email Address:
gilbertta56543@gmail.com
Hello, I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, ... ⇒ more
Anonymous
Medina, OH, United States
2015-10-08 19:58:17
Business Venture Scam
Millions in cash to share   
 Scammer
  Information
Name:
Mr.Frank Mezias
Email Address:
info876980@gmail.com
Dear Beneficiary, I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bil... ⇒ more
Anonymous
Pasadena, CA, United States
2015-10-08 18:23:28
Business Venture Scam
Testers Urgently needed for iPhone Scam" job posting on LinkedIn   
 Scammer
  Information
Name:
Thomas Johnson
Email Address:
t.johnsonco1@gmail.com
Telephone:
+(201) 771-0572
Job Listing on LinkedIn website: "Testers Urgently needed for iPhone 6s and other products!!!!!!" I applied through LinkedIn with a cover letter and resume on 9/29/15. This morning, 10/8/15 at 5:50AM I received these 2 text messages (typed exactly as rec... ⇒ more
Anonymous
Medina, OH, United States
2015-10-07 13:58:33
Business Venture Scam
Mr. Kelly Martins 
 Scammer
  Information
Name:
Mr. Kelly Martins
Email Address:
kelly.martinsmr@gmail.com
Hello My name is Kelly Martins. I am writing to acquaint you of a transaction and monetary transfer of US$12.1M.for business with in areas of investment and financial partnering. I need you as a United States of America partner to have custody of f... ⇒ more
Altruss
Oborniki Śląskie, Lower Silesia, Poland
2015-10-07 12:39:55
Business Venture Scam
Henan nongken zhengzhou commercial company - go to china and pay fo it 
 Scammer
  Information
Name:
Mr li zhao
Email Address:
hnnongken@vip.126.com
Telephone:
0086-17055063757
Invitation to China to sign a profitable contract. You pay for fake notary service and buy expensive gift for company CEO. They force you to pay for it. Then you may go home.... ⇒ more
Anonymous
Medina, OH, United States
2015-10-04 14:05:49
Business Venture Scam
YOUR URGENT RESPONSE IS NEEDED, 
 Scammer
  Information
Name:
Mr. John Williams
Email Address:
ecobank973@yahoo.com
YOUR URGENT RESPONSE IS NEEDED, I know this will come to you as a surprise because you do not know me I am Mr. John Williams work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search f... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 14:05:30
Business Venture Scam
INTRODUCTION...Typical Nigerian Scam 
 Scammer
  Information
Name:
Dr. Abdullahi Dikkoinde
Email Address:
nobody@ip-72-167-254-131.ip.secureserver.net
Date:29/09/2015 REF:NNPC/CBN/LLY/NCS/2013/NG I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who gu... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 13:35:42
Business Venture Scam
Joel Bandama transfer imaginary funds scam 
 Scammer
  Information
Name:
Joel Bandama
Email Address:
joelban124@gmail.com
Hello Dearest One, My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy per... ⇒ more
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