Business Venture Scam TipOff Reports

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Scam ReporterScam Tips Received
ddogmoore702@gmail.com
Las Vegas, NV, United States
2015-09-25 18:14:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:24732 
 Scammer
  Information
Name:
Arnott Mollie J
Email Address:
Arnett29@buckeyemail.osu.edu
Scam Website:
they wants me to send my occupation info,first an last name,address,phone number,age.syete,country,sex,... ⇒ more
Anonymous
Manassas, VA, United States
2015-09-25 04:04:09
Business Venture Scam
Stampin Up order email   
 Scammer
  Information
Name:
Pamela Snodgrass
Email Address:
verasctt@gmail.com
On Sep 25, 2015, at 3:18 AM, Pamela Snodgrass wrote: Hello Demonstrator, My mom’s birthday comes up second week of October (next month) I need some stampinup products for her as a gift. Can I order through you without cred... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 14:03:59
Business Venture Scam
Business Offer 
 Scammer
  Information
Name:
Mr.Robert W Chang
Email Address:
rchang19@yeah.net
Good Day, Although you might be nervous about my email as we have not met before. My name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars) in my ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 13:27:12
Business Venture Scam
"Prof. MARTIN AKOBUNDU Federal Ministry of Environment."   
 Scammer
  Information
Name:
"Prof. MARTIN AKOBUNDU Federal Ministry of Environment."
Email Address:
profmartinakodufmofeorg@gmail.com
Telephone:
+234 7080709452
22nd September, 2015. Attention Sir, My apologies in advance for contacting you in this manner, the need is extremely urgent and I have no other option available. I am an accountant and a member of the audit committee of the Federal... ⇒ more
No Name
Cotonou, Littoral, Benin
2015-09-21 16:15:35
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:24611 
 Scammer
  Information
Name:
thanayuthp
... ⇒ more
Anonymous
Medina, OH, United States
2015-09-20 20:46:53
Business Venture Scam
Belinda Wiliams.....   
 Scammer
  Information
Name:
Belinda Wiliams
Email Address:
belinda.wiliam38@yahoo.ca
Am Belinda Wiliams,a Canadian citizen and 28 years old single lady, I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 20:12:03
Business Venture Scam
Mohammed Hassan 
 Scammer
  Information
Name:
Mr.Mohammed Hassan
Email Address:
mohammedhassa02@gmail.com
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in t... ⇒ more
Anonymous
Winchester, VA, United States
2015-09-16 08:21:51
Business Venture Scam
Website Development Project 
 Scammer
  Information
Name:
David Smith
Email Address:
davidsmith1723@gmail.com
Scam Website:
The scammer sends an intro email looking for web development and hosting and says they are deaf so need to communicate via email/text, second email asks for a quote for a website based on http://www.agroamerica.com. The key phrase in the second email t... ⇒ more
anonmoyus
Ontario, CA, United States
2015-09-15 13:50:50
Business Venture Scam
+1 Money was given to you, Email : pdqa1@qq.com   
 Scammer
  Information
Name:
Money was given to you, Email : pdqa1@qq.com
Email Address:
pdqa1@qq.com
Money was given to you, Email : pdqa1@qq.com... ⇒ more
Anonymous
Kiev, Kyiv City, Ukraine
2015-09-14 12:45:05
Business Venture Scam
Other Classified Ads Site
URGENT RESPOND 
 Scammer
  Information
Name:
Micheal.A.Kwame
Email Address:
michealasomba@outlook.com
He tried to involve you to the fraud (crime). Here is his MSG: Hello Dear, My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 12:47:52
Business Venture Scam
Please Don't be cage by lies.....Typical Nigerian Scam with an Asian Twist 
 Scammer
  Information
Name:
Jen Calvery
Email Address:
fincen-usa@fincenusa.org
Sir Please Don't be cage by lies, am here to direct you and education you on the truth about this transaction and make sure you have access to your investment and dividend without any frustration because The Financial Crimes Enforcement Network (FinCEN)... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 13:32:00
Business Venture Scam
Mutual Cooperation!!! 
 Scammer
  Information
Name:
Mrs. Diezani Alison-Madueke
Email Address:
dieza.madueke51@outlook.com
Dear Friend. My name is Mrs. Diezani Alison-Madueke immediate past Minister of Petroleum Federal Republic of Nigeria, I have 143 million US dollars placed in an Escrow Account with a Security Deposit Firm, that I need to transfer out of that country ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 12:27:45
Business Venture Scam
From Mrs. Jen Calvery 
 Scammer
  Information
Name:
Jen Calvery
Email Address:
fincen-usa@fincenusa.org
Attn: Sir The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that... ⇒ more
Kate
Earlwood, New South Wales, Australia
2015-08-27 02:01:24
Business Venture Scam
Gumtree
Selling a car 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with pay... ⇒ more
Anonymous
Pistoia, Provincia di Pistoia, Italy
2015-08-17 05:48:35
Business Venture Scam
www.deplacer.com   
 Scammer
  Information
Name:
www.deplacer.com
Scam Website:
Il sito in questione è una specie di sexy shop che vende vario materiale per adulti. Non so se sia scam ma il sito mi sembrava legittimo e ben fatto, allora ho acquistato un oggetto e pagato con paypal. Dicono che spediscono entro 24/48h se il materiale... ⇒ more
Anonymous
Preston, Victoria, Australia
2015-08-15 20:32:15
Business Venture Scam
Gumtree
NZOG CAR BUYER 
 Scammer
  Information
Name:
Christiano Scott
Email Address:
christianoscott01@gmail.com
I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they wo... ⇒ more
zane wilkins
Campbellsville, KY, United States
2015-08-13 02:37:30
Business Venture Scam
Other Auction site
email@outlook.com 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@rogers.com
Telephone:
447031991433
to good to be true the e mail is below Attn; Beneficiary 11th of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was di... ⇒ more
Anonymous
Somewhere in Norway
2015-08-06 10:28:16
Business Venture Scam
Other Auction site
+1 henannongken1@vip.163.com   
 Scammer
  Information
Name:
su zhi jun
Email Address:
henannongken1@vip.163.com
Scam Website:
Fax:
0086371-55223826
This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china And ... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-08-05 21:39:06
Business Venture Scam
money donation   
 Scammer
  Information
Name:
pedro quazeda/pedro quezada
Email Address:
pdqa1@qq.com
From: Anne Duncan (Anne_Duncan@elwyn.org) Your junk email filter is set to exclusive. Sent: Fri 7/10/15 3:28 AM To: info@help.com (info@help.com) This message is here because your junk email filter is set to exclusive. Wait, it's safe! 750,000 Dollar... ⇒ more
No Name
Carramar, Western Australia, Australia
2015-08-05 07:44:23
Business Venture Scam
Selling car 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
Tryed scamming me for bank details on car sales.com ... ⇒ more
BLACK WOLF
Leggiuno, Provincia di Varese, Italy
2015-08-02 13:00:22
Business Venture Scam
AFRIQUE DEVELOPPMENT SARL   
 Scammer
  Information
Name:
Mr. MARIS FABIEN / CEO
Email Address:
fabienmaris@afriquedeveloppement.eu
Scam Website:
AFRIQUE DEVELOPPMENT SARL / Mr. MARIS FABIEN - CEO  of this company, be he a goner for selling  beverage and food, dutch beer , red bull austrian. He has signed partneship with our buyer, he did not respect the supplies, this seller is  a Fake ... ⇒ more
Anonymous
Tottenham, Haringey, United Kingdom
2015-07-29 02:51:36
Business Venture Scam
debit card has now been blocked. 
 Scammer
  Information
Name:
< conline@onlinebarclays.com
Email Address:
conline@onlinebarclays.com
Scam Website:
That's it: "Dear Customer, To ensure your protection, Access to your debit card has now been blocked. due to a system error { error code : 0c38bs0okr }. To re-gain access, Proceed by clicking the "log in" button below. LOG IN HERE TO RESOLVE I... ⇒ more
Anonymous
Ardsley, NY, United States
2015-07-27 13:08:41
Business Venture Scam
Paypal (paypal.com)
US Commerce & Trade Research Institute   
 Scammer
  Information
Name:
Margaret O'Leary
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202-629-9950
US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI... ⇒ more
Anonymous
Somewhere in United States
2015-07-15 15:46:42
Business Venture Scam
Google Checkout
Looks can be deceiving..Website & phone number seems legit but... 
 Scammer
  Information
Name:
Margaret O'Leary
Email Address:
moleary@usctri.org
Scam Website:
Fax:
202.629.9951
Tried every extension given from the automated answering service when calling their number and each one wants you to 'Leave a Message'. Hello, On behalf of the US Commerce & Trade Research Institute, I wanted to let you know that XXXXXXX (deleted our co... ⇒ more
No Name
Matawan, NJ, United States
2015-07-05 15:16:09
Business Venture Scam
http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V   
 Scammer
  Information
Name:
Jim Gong
Email Address:
jim.gong@cnweb.org.cn
Telephone:
+86 216191 8696
Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application ... ⇒ more
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