| Scam Reporter | Scam Tips Received
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|---|
| No Name
Cranberry Township, PA, United States
2016-04-11 19:31:35
Nigerian/419 Scam
|  SCAMMER CLAIMING TO BE FROM WELLS FARGO BANK....OLD RECYCLED SCAM FROM "CHERYL GOLDEN' Hello My Dear,
This is Miss. Cheryl Golden of Wells Fargo Bank, I am now at the Telex & ATM Department, League City, Texas U.S.A. Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you preferred to lose such ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 19:15:00
Nigerian/419 Scam
| +1 SCAMMER DEMANDS DEMURRAGE FEE FOR PACKAGE.." my father is a Priest and he raised his children in a Christian way" I received your mail and thank you for expressing your feelings to me.
But will want you to know that as far as I am concern, am not feeding on your money. And I am not interested in it. If not for the purpose of the release of the Package, I shouldn't... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-11 18:56:58
Nigerian/419 Scam
| JUST MORE IMAGINARY FUNDS FOR ME FROM BENIN REPUBLIC IF I PAY A FEE U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: 229-99589093.
Attn:
Trust is both an emotional and logical act. Emotionally, it... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 03:41:00
Nigerian/419 Scam
| From: American Embassy Nigeria.... NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Benefi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 00:57:41
Nigerian/419 Scam
| Managing director Mr. Anumudu Egwuatu Republic of Nigeria Dept payment centre.....MORE IMAGINARY FUNDS Attention: My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect your payment for the activation
of your MTCN to enable you start cashing up your first payment of
$4000.00 from your total (... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-10 23:28:49
Nigerian/419 Scam
| IMAGINARY BILLIONS OF CASH FOR ME FROM AFRICA IF I PAY $73.00 TO SCAMMER TO OPEN BANK ACCOUNT Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
g... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-09 17:27:59
Nigerian/419 Scam
| SCAMMER WITH PACKAGE FOR ME AT AIRPORT NEEDS HIS YELLOW TAGS...EXPECTS ME TO PAY FOR THEM. Attention my friend,
I am Mr. Jerry Campball,the diplomatic agent carrying your package from DHL
office Benin Republic West Africa. I received your email address from Anthony
Boote who handed over this package to me. This delivery has caused me a lo... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-08 23:42:43
Nigerian/419 Scam
| SCAMMER IN RUSSIA CLAIMS THE IMF HAS A FUND FOR ME.....WANTS FEE PAID TO NIGERIAN..... IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTIO... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-08 18:37:00
Nigerian/419 Scam
| SCAMMER IMPERSONATING ZENITH BANK IN NIGERIA How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-08 18:23:06
Nigerian/419 Scam
| +1 CONSIGNMENT BOX AT ORLANDO AIRPORT FOR ME, BUT I AM EXPECTED TO PAY FOR DOCUMENTS "DIPLOMAT" FORGOT. WHEN I TOLD SCAMMER I WOULD SIMPLY MEET HIM AT THE AIRPORT TO INSPECT THE "CONSIGNMENT BOX" HE FAILED TO RESPOND......IMAGINE THAT!
Attn:My Dear Friend
I am Diplomat Agent Mr.Joseph Egbo.
I'm supposed to have taken off to your home address by now bu... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 19:23:59
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS "FUNDS" FOR ME........robert.anderson.2016@list.ru Dear Friend
My name is Mr.Arthur Williams, I am a director of fact finding and special duties, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Benin Republic.This is to inform you... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 19:17:53
Nigerian/419 Scam
| SCAMMER IMPERSONATING UPS WITH PACKAGE (ATM CARD) IF I PAY 419 ADVANCE FEE FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going on? We are still waiting to hear from you regarding
the shipping of your approved ATM Card ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 19:05:38
Nigerian/419 Scam
| ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 18:54:46
Nigerian/419 Scam
| Subject: MY PASTOR SAY GOD BLESS YOU......SCAMMER CLAIMING HE IS GOOD CHRISTIAN WHILE ATTEMPTING TO SCAM. Attn: Our Esteem Customer.
Congratulations that the money you will send is $180 now i borrowed $100.00
yesterday after service from my Pastor in the church. And the amount you have to
send now is only $80. but i don't see the reason why you will be ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 18:44:49
Nigerian/419 Scam
| SCAMMER USING YAHOO CALENDAR TO SEND OUT SCAM EMAIL FOR 419 ADVANCE FEE SCAM When
RSVP
Thursday, April 7, 2016 5:30 AM - 6:30 AM View
This event has passed.
AcceptMaybeDecline
Save
Today at 8:35 AM
APR
07
"WESTERN UNION OFFICE,GOVERNMENT PROPERTY CLAM OF FUND $2,9Million USD"
When Thursday, 07 April 2016
04:30 AM to ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 18:39:13
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN POLAND CLAIMS TO HAVE A BOXES FILLED WITH CASH AT AIRPORT, IF I PAY A FEE FOR IT I am DIPLOMATIC Aguleri Ikemba I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los International Brookhaven-lincoln County Airport MISSISSIPPI. Address: : MISSISSIPPI, (US) with your t... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-07 18:31:46
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK IN BENIN (AFRICA) ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRA... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 18:19:19
Nigerian/419 Scam
| From: FEDERAL RESERVES VERIFICATION CENTER From Federal Reserves Verification Office USA, Your Payment code :(137110)
CONGRATULATIONS DEAR PARCEL OWNER,
Good day to you and your family, wishing you a happy new year from
Federal Reserves Verification Office USA, We the Federal Reserves
Verif... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-07 18:11:20
Nigerian/419 Scam
| ANOTHER IMAGINARY ATM CARD FROM AFRICA BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear,
We received an instruction m... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 22:08:47
Nigerian/419 Scam
| ATTN FROM INTERNATIONAL MONETARY FUND IMF,.......IMAGINARY FUNDS IF I PAY A FEE DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Kenneth McCarthy. I am... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 18:44:07
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FOR ME IF I PAY A FEE...I.P ADDRESS IN UK ead office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Benin Email: ( mrjohnsonwilliam@mail333.com )
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding your ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 18:16:40
Nigerian/419 Scam
| UNITED NATIONS OFFICE AT GENEVA.....PHISHING SCAM FOR BANK INFO......CLAIMS I AM OWED MILLIONS.... OFFICE OF THE DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA
PALAIS DES NATIONS
AVENUE DE LA PAIX 8 - 14
1211 GENEVA 10
SWITZERLAND
ATTENTION:BENEFICIARY,
I AM MICHAEL MOLLER, DIRECTOR-GENERAL,UNITED NATIONS OFFICE AT GENEVA
IN CHARGE OF EC... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 18:12:31
Nigerian/419 Scam
| ATTENTION DEAR BENEFICIARY!!!........IMAGINARY FUNDS FROM AFRICA Today at 11:51 AM
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Regional Head Office,
Africa Continent.
Direct Telephone: Call me or leave message at +229 98453412
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 18:06:10
Nigerian/419 Scam
| UNITED NATIONS IN BUDAPEST HUNGARY WANTS TO SEND ME "FUNDS"......TOO FUNNY United Nations Compensation Commission
UNCC Secretariat,Villa la Pelouse
Felvinci út 27.
1022 Budapest
Hungary
Sir,
This is a confirmation to the settlement we reach on the petition
from United States Federal Deposit Insurance Corporation (F... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-06 07:10:36
Nigerian/419 Scam
| SCAMMER EXPECTS ME TO TRAVEL TO NIGERIA FOR IMAGINARY FUNDS.... HILARIOUS!!!!! ATTENTION
Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of... ⇒ more |
Nigerian/419 Scam TipOff Reports
