| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-16 01:25:21
Nigerian/419 Scam
|  WIRE TRANSFER/AUDIT UNIT DIRECTOR OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 22:40:38
Nigerian/419 Scam
| WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally
and highly notified with every absolute authorization on your fu... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-15 22:35:45
Nigerian/419 Scam
| Diamond Bank PLC......(FAKE) DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 21:24:32
Nigerian/419 Scam
| ATTENTION ATM MASTER CARD OWNER Dear Beneficiary
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$4.5 Million Dollars via ATM VISA CARD which yo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 18:20:00
Nigerian/419 Scam
| MTCN to enable you cash up your first $5000:00 Attn; My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it d... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 18:15:34
Nigerian/419 Scam
| BANK TO BANK TRANSFER Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryo... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-15 18:02:26
Nigerian/419 Scam
| FROM CUSTOMS SERVICES AUTHORITY USA...Consignment Box Scam
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RUBEN CAMPBELL 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HER... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 17:58:32
Nigerian/419 Scam
| Department of US Federal Bureau Of Investigation.......Consignment Box scam Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn:... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 17:53:07
Nigerian/419 Scam
| FROM DESK OF MRS.MICHELLE OBAMA......Obvious SCAM FROM DESK OF MRS.MICHELLE OBAMA.
I'M MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20 MI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 17:36:14
Nigerian/419 Scam
| Mr. Louis James Scammer Many thanks for your email response, after much deliberation with the
outcome of the Board of Directors meeting regards to your transferring
of funds with UN, USA Government decided that the said €10.5M Euro
have to be paid through Diplomatic Immu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-15 04:24:17
Nigerian/419 Scam
| YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 23:20:14
Nigerian/419 Scam
| GOOD DAY TO YOU: Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 22:39:09
Nigerian/419 Scam
| BANK TO BANK WIRE TRANSFER Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Try... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 19:18:14
Nigerian/419 Scam
| WORLD BANK
FROM WORLD BANK GLOBAL ECONOMIC COTONOU BENIN REPUBLIC,
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (D.H.L COMPANY) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 19:13:47
Nigerian/419 Scam
| Your Payment Of ($2.500`000`00USD Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be rec... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 19:08:22
Nigerian/419 Scam
| +1 your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you Your
payment will be sent to you by western Union, the amount you will
receive per day is ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-14 19:01:58
Nigerian/419 Scam
| Attn Dear Citizens!.....Consignment Box Scam Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery wil... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:57:27
Nigerian/419 Scam
| (DHL COMPANY) BENIN.........(Fake) ATTENTION DEAR FOR ATM CARD OWNER:
MY NAME IS , MR.GODWIN LARRY, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT DHL COMPANY BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8MILLION USD THROUGH ATM MASTER CARD. YOU ARE A... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:51:14
Nigerian/419 Scam
| ATM CARD FUND NOTIFICATION PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15
BANK NUMBER:+229-99387978
RE: ATM CARD FUND NOTIFICATION
WE HA... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:45:06
Nigerian/419 Scam
| Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway...Consignment Box Scam Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withh... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:34:39
Nigerian/419 Scam
| FINAL NOTICE OF YOUR $1.8M Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:30:21
Nigerian/419 Scam
| Western Union Dear Beneficiary Attn Beneficiary
The sum of $2, 500, 000, 00 (Two Million Five Hundred thousand Us
dollars) was approved in your name on the 14th of September 2015 for
your compensation as a scam victim, from random section done by united
Nation to all African scam ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:22:35
Nigerian/419 Scam
| Greeting from USA Embassy Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery wil... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 18:17:07
Nigerian/419 Scam
|  Western Union (Fake)
Welcome to Western Union Send Money Worldwide
International Telegraphic System, Send Money Abroad.
Address: 455 Agbokou Ankpa Road,
Ouagadougou Benin Republic.West Africa.
Website: www.westernunion.com
E-MAIL: western-union101@hotmail.com
WESTERN U... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-14 00:39:53
Nigerian/419 Scam
| IMF Fake "Cheque" Scam Hello,
I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Dousu Williams as we discussed, Please email him immediately to send the cheque to you. I am in Colombia now.
I kept USD$4.5million cashier check and will s... ⇒ more |
Nigerian/419 Scam TipOff Reports
