| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-10 22:23:30
Nigerian/419 Scam
|  +3 Dear Esteemed Customer SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:101
Bank Name: Citibank
Bank Address: 18401 N. 32nd St., Phoenix, AZ
EMAIL: customerservice@citi.eonlnbk.com
Phone: +1360-519-1486
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Est... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-10 20:29:34
Nigerian/419 Scam
| +2 YOUR URGENT RSPONSE IS NEEDED X-Originating-IP: [197.234.221.47] Known Scammer BENIN
I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two H... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-10 16:08:02
Nigerian/419 Scam
| +2 LOAN SCAM 102.166.18.12 KENYA
Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesment@gmail.com with Name,Amount,Duration,Phone Number,Age,Country,State... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-10 13:41:48
Nigerian/419 Scam
| +2 Cash Grant Dear Beloved
My Names are Lisa Robinson, I am a 46 years Young Widow, and I am from Delaware County Moved to London-United Kingdom in August 2016 after suffering from cancer of the blood and I undergo surgery in every 2 weeks. I won my Power ball Jackp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-10 13:02:33
Nigerian/419 Scam
| loan offer --
HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE, GUARANTEE YOU FULLY CERTIFIED LOAN OFFER AT 3% INTEREST RATE WITH OR WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF $2,000 TO $50,000.000.00 CONTACT US TODAY VIA EMAIL:grimesloanfirm01@gmai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 22:31:11
Nigerian/419 Scam
| +1 CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT From Desk Of Michael Richard Pompeo
Honorable USA Secretary of State and
Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA
YOUR ATM DEBITMASTER CARD ON TRANSIT...
Good Day,
I want to bring it to your Noice that I wa... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-09 19:57:07
Nigerian/419 Scam
| +2 he left a fixed deposit of $2,500,000.00 with our bank X-Originating-IP: 197.234.221.27 BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 16:29:57
Nigerian/419 Scam
| +1 Loan Scam - ALBERT HASTINE I am Mr ALBERT HASTINE .I am so delighted helping people who are in need.Be informed that i am honestly willing to help you with your requested loan, The only fees that you will be expected to send in
this transaction is the registration fees which is jus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 05:56:12
Nigerian/419 Scam
| NOTARIZATION FEE REQUESTED Hello,
I have received your email.. I want you to know that i already received funds ($850,000.00) transfer order from Azim Hashim Premji, the Chairman of Wipro Limited and along side with your personal details... I have prepared documents which must b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 04:32:43
Nigerian/419 Scam
| +1 YOUR IMMEDIATE ATTENTION IS NEEDED NOW client-ip=197.248.255.8 KENYA
Attention:
I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.
Before his death he had funds valued at $27 Million deposited in a bank
I need your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 04:00:32
Nigerian/419 Scam
| +1 PCH LOTTO ............. Claims Code 89773453HR SPF: NEUTRAL with IP 77.238.177.97
Dear Esteem Winner
I hereby use this medium to acknowledge the receipt of your claim regarding the winning notification email you received, that inform you of the prize you have won. This is to let you know that th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 01:28:49
Nigerian/419 Scam
| YOUR URGENT RSPONSE IS NEEDED I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instru... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 01:05:29
Nigerian/419 Scam
| Attention: Sole Beneficiary Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High Court of Justice BENIN REPUBLIC which act... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 00:34:01
Nigerian/419 Scam
| +2 claim your inheritance of $15,000,000.00 CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Dear beneficiary,
This is very urgent and an urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 00:25:21
Nigerian/419 Scam
| I have deal of Eight Million Eight Hundred Thousand United State Dollars Dear Friend
I am Michael Russo a British banker,I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-09 00:21:15
Nigerian/419 Scam
| THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESID... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-09 00:12:12
Nigerian/419 Scam
| +3 FROM CENTRAL BANK OF NIGERIA, PLEASE REPLY URGENTLY CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL:(centrabankofnig1@gmail.com)
DEAR BENEFICIARY INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$25.000.000.00 THIS IS URGENT.
Atten... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 21:30:22
Nigerian/419 Scam
| I selected you to receive a sum of $5,000,000.00 USD 196.207.74.164 INDIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: https://en.wikipedia.org... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 21:19:07
Nigerian/419 Scam
| CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT SPF: FAIL with IP 84.205.246.225
From Desk Of Michael Richard Pompeo
Honorable USA Secretary of State and
Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA
YOUR ATM DEBITMASTER CARD ON TRANSIT...
Good Day,
I wan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 21:12:55
Nigerian/419 Scam
| I was able to divert thirty five million united state dollars ($35m) to an escrow account Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Maxwell Agusdin, from Ouagadougou Republic of BURKINA FASO, West Africa .
Pr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 21:03:46
Nigerian/419 Scam
| please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you MoneyGram MoneyGram MoneyGram
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Cotonou .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 20:45:11
Nigerian/419 Scam
| Apply for a loan 3% Wonga Loans offer Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they de... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 20:34:01
Nigerian/419 Scam
| PLEASE READ IS VERY URGENT....! Wells Fargo Bank
Arizona
United States
+567 302-3420
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from ou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:58:11
Nigerian/419 Scam
| BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project SPF: FAIL with IP 186.249.1.156
196.207.74.44 INDIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the li... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:30:15
Nigerian/419 Scam
| +1 Donation Grant Process Dear Beloved,
I appreciate you for writing back to me. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I felt strongly to write to you since you have decided to contacted me back. I am Azim Hash... ⇒ more |
Nigerian/419 Scam TipOff Reports
