| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-02 18:32:55
Nigerian/419 Scam
|  Dear Beneficiary Dear Beneficiary,
I Mr. Wendell Beppler. The Director of Credit Bank Benin Republic this
IS to Bring to your notice That I Have Paid the registration fee of
Your² ATM VISA CARD, Because the ATM-card worth $ 2.8 M USD HAS less a
month to expire... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:30:30
Nigerian/419 Scam
| UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were be... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-02 18:26:58
Nigerian/419 Scam
| IMF HAS APPROVED YOUR BANK DRAFT $800,000.00, FOR DELIVERY URGENTLY REPLY Attention Dear
I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world,but I did not hear from you since then.I went and I left your Bank Draft with FedEx International –... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:22:24
Nigerian/419 Scam
| Breaking News SEPTEMBER,2015 Dear Customer.
Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:19:17
Nigerian/419 Scam
| : FROM WOODFOREST NATIONAL BANK OHIO.......FAKE Dear Customer
The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:15:05
Nigerian/419 Scam
| FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!!.......Mr. Carlos Green Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to of... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-02 18:10:12
Nigerian/419 Scam
| Chief Investigation Unit Department FROM THE DESK OF MR. MICHAEL DEEN
International Police Interpol USA
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization U... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:05:50
Nigerian/419 Scam
| WESTERN UNION PAYMENT
Listen and listen good,what another assurance do you need before you will send the required fee of $44? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and legi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 18:01:23
Nigerian/419 Scam
| ATM CARD PAYMENT. Dear Beneficiary!
We have tried all we could to complete your transfer through Online Bank Transfer but no avail Due to bad network we are having here. so we decided to use ATM MASTER CARD method to finalize your transaction. We have programmed an ATM M... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 17:55:48
Nigerian/419 Scam
| +3 DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 68674355)
DIRECT PHONE ( +229 61318019 ).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM F... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 17:44:23
Nigerian/419 Scam
| HILARIOUS SCAM CLAIMING TO BE FROM UNITED STATES ATTORNEY GENERAL NOTE THE FAKE EMAIL ADDRESSES USED IN THIS SCAM........HILARIOUS!!!!!!
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
Attn :Mrs Judith your sister have arrived here this morning with the $105 with all your home A... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 17:38:52
Nigerian/419 Scam
| Imaginary funds from" United Nation" United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
SWIFT WIRE TRANSFER
Please to notify you that effort has been geared towards a direct
swift wire transfer of US$3,000,000.00 as... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 04:32:10
Nigerian/419 Scam
| ATM Master Card Delivering Department....Imaginary funds phishing for personal info ATM Master Card Delivering Department.
(UPS COURIER DELIVERY COMPANY) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)61923909
Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve Thes... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-02 02:57:27
Nigerian/419 Scam
| The New Foreign Paymaster General World Bank Of West Africa Benin Republic From the Desk Of: Director Ben.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email:world.b2016@yandex.com
LETTER OF GUARANTEE Attention Please.
Responding to the latter we received today from... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 21:25:25
Nigerian/419 Scam
| PLATINUM HABIB BANK ATM DEPARTMENT OFFICE PLATINUM HABIB BANK ATM DEPARTMENT OFFICE
NO 22 ASUMEDA KEREFUO, COTONOU, BENIN REPUBLIC
TELEPHONE NUMBER: 00229-9301-2571
EMAIL: b22998789714@hotmail.com
FAX NUMBER: 0022993470270
Dr. James Thomas.
ATTENTION:
I AM WRITING TO LET YOU KNO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 20:57:19
Nigerian/419 Scam
| FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC...More imaginary funds from Benin for a fee.... FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
IMPORTANT NOTICE:
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$4.2 Million Dollars in favor of you. Please let us start... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-01 20:53:21
Nigerian/419 Scam
| SURROGATE COURT,152 GENESEE ST,....Fake of course! SURROGATE COURT,152 GENESEE ST,
NY USA NEW YORK STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required un... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 20:02:58
Nigerian/419 Scam
| Mr. Mark Stevenson, British Credit Union Bank You have absolutely nothing to worry about, we have taken note of your
response and it has been forward to desk of the Head of operations
Mr. Mark Stevenson, British Credit Union Bank.
It will interest you to know that James Robin were apprehended tw... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 19:49:07
Nigerian/419 Scam
| Zenith Bank Benin Republic ...Fake ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 19:46:07
Nigerian/419 Scam
| Re: Payment Department Office
On Wednesday, September 23, 2015 3:16 AM, Payment Office wrote:
I am pastor Stone Johnson I have receive Mr. Willie Robert and Mrs.
Esther Robert them say that you die last week Sunday so she say that
hr is your wife you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 19:26:42
Nigerian/419 Scam
| UNITED BANK OF AFRICA HEAD OFFICE....Imaginary Funds Scam UNITED BANK OF AFRICA HEAD OFFICE NO 47 WESTERN-UNION HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment please bear with us OK the money has been send.
We have dir... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:53:24
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER ...Fake funds for a fee scam
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/80... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:42:54
Nigerian/419 Scam
| APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.....FAKE FUNDS FOR A FEE SCAM TYPICAL FAKE MONEY SCAM FROM A SCAMMER USING A FAKE NAME THAT ALWAYS HAS TWO NAMES THAT SOUND LIKE FIRST NAMES......SCAMMERS ARE JUST NOT VERY CREATIVE.
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
C... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:36:40
Nigerian/419 Scam
| "Madam,Attorney General"....Fake funds for a fee scam...with threats thrown in to make it even funnier OFFICE OF THE ATTORNEY GENERAL UNITED STATES
Department of Justice Seal- Department of Justice Action Center
Urgent Attention.
We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 18:31:16
Nigerian/419 Scam
| IMAGINARY ATM CARD WORTH MILLIONS FROM BENIN REPUBLIC....FOR A FEE OF COURSE THROUGH WESTERN UNION BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2014
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention,
The Economic Fina... ⇒ more |
Nigerian/419 Scam TipOff Reports
