| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-12 02:58:06
Nigerian/419 Scam
|  Greetings,I have something very confidential and private to discuss with you Message ID < 2092578920.5390935.1502501650508.JavaMail.zimbra@montevideo.com.uy>
Created at: Fri, Aug 11, 2017 at 9:34 PM (Delivered after 3 seconds)
From: Wong < virginia@montevideo.com.uy>
Using Zimbra 8.6.0_GA_1194 (ZimbraWebClient - GC60
Reply-To:... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 02:45:21
Nigerian/419 Scam
| Attention Message ID < ea-mime-598e1ff4-6c8e-50d6c69e@webmail.numericable.fr>
Created at: Fri, Aug 11, 2017 at 5:21 PM (Delivered after 4 seconds)
From: Michael Leaming < officeservice@post.sk>Using COMS/EA14.11/r20170201
victorumeh309@gmail.com
To: victorumeh30... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-12 02:25:38
Nigerian/419 Scam
| HEAVENLY GREETINGS!! Message ID < E1dgDcP-0008RT-6M@tk2-216-17634.vs.sakura.ne.jp>
Created at: Fri, Aug 11, 2017 at 1:21 PM (Delivered after 15 seconds)
From: MS JOYCE LUI < senders@net.net>Using Microsoft Outlook Express 6.00.2600.0000
reply-to: joycelui5090@gmail.com
To:... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-12 02:13:50
Nigerian/419 Scam
| Dear Beneficiary HOW ARE YOU
I WRITE TO INFORM YOU THAT WE HAVE ALREADY PROGRAMMED YOUR ATM CARD FOR DELIVERY ACROSS TO YOUR RESPECTED HOME ADDRESS AS STATED BELLOW
I URGE AND ADVICE THAT YOU DO EVERYTHING URGENTLY POSSIBLE TO SEE THAT YOU SEND THE FEE FOR YOUR OWN ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 21:35:42
Nigerian/419 Scam
| The ATM Master card is Valued at $3.8m from: Mr. Tony Jude. < jepol398@gmail.com>
reply-to: mrtony_jude779@yahoo.com.hk
to:
bcc:
Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
H... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 21:34:45
Nigerian/419 Scam
| The ATM Master card is Valued at $3.8m Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in you... ⇒ more |
|
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| Falconsfan
Lilburn, GA, United States
2017-08-11 21:25:21
Nigerian/419 Scam
| INDICATING THIS CODE (AUGUST-2017) YOUR FUND ($860MILLION ATTENTION:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been FRIDAY Dated 11th of AUG... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 18:47:56
Nigerian/419 Scam
| +3 ATTENTION MY DEAR BENEFICARY!!! ATTENTION MY DEAR BENEFICARY!!!
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank
Check Draft brought back by the United Embassy from ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 16:18:49
Nigerian/419 Scam
| Owner of this Fund $45,000,000 Plot 292B Ajose Adeogun Street,
Victoria Island, Lagos
Hello,
Re: Transfer Ref .
We have received your e-mail and all the content are well noted, you have been approved as the rightful beneficiary / Owner of this Fund $45,000,000 by Heritage Bank... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 16:07:55
Nigerian/419 Scam
| I want you to Distribute these Funds to people that need Message ID
Created at: Fri, Aug 11, 2017 at 11:57 AM
From: Victor Howard Using Zimbra 8.7.1_GA_1670 (ZimbraWebClient - GC60 (Win)/8.7.1_GA_1670)
To:
Subje... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 16:02:13
Nigerian/419 Scam
| CHARITY DONATION FOR KINGDOM INVESTMENT Dear Beloved in Christ,
Heavenly Greetings to you In the name of Our Lord Jesus....
Thank you for your urgent response and your interest to do the things that will glorify the name of God !!
I am doing this because I was asked to do it by my LORD whic... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 15:53:39
Nigerian/419 Scam
| +1 FROM LEONARD JAMES Message ID < 1956959006.47042708.1502466273302.JavaMail.root@true.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 11:44 AM (Delivered after 19 seconds)
From: leonard james < "www."@true.ocn.ne.jp>
To:
Subject: FROM LEONARD JAMES
SPF: PASS with IP 153.149... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 15:07:05
Nigerian/419 Scam
| ABOUT YOUR ATM MASTER CARD Message ID < 1763161330.7111636.1502461191199.JavaMail.root@heart.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 10:19 AM
From: Desmond Lawrence < "jj67."@heart.ocn.ne.jp>
To:
Subject: ABOUT YOUR ATM MASTER CARD
SPF: PASS with IP 153.149.230.23
X-Origi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 14:10:57
Nigerian/419 Scam
| From U.S. Federal Reserve Bank Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am Ja... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 14:08:03
Nigerian/419 Scam
| The ATM Master card is Valued at $3.8m Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in you... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 13:52:55
Nigerian/419 Scam
| INFORMATION? Message ID < 1194942199.19085575.1502455380906.JavaMail.root@tune.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 8:43 AM (Delivered after 7 seconds)
From: BANK ALERT < "www."@tune.ocn.ne.jp>
To:
Subject: INFORMATION?
SPF: PASS with IP 118.23.109.39
X-... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-11 13:39:40
Nigerian/419 Scam
| FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC --
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND I... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-11 00:54:18
Nigerian/419 Scam
| PAYMENT INFORMATION US$19.6 MILLION X-Originating-IP: [161.202.248.78]
Attention Beneficiary Email ID,
I am Jack Freney, the Golden State’s latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, kindly see my interview by visi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 23:11:09
Nigerian/419 Scam
| Attention Beneficiary Message ID < 988581619.1368463.1502403213628.JavaMail.root@ace.ocn.ne.jp>
Created at: Thu, Aug 10, 2017 at 6:13 PM (Delivered after 42 seconds)
From: EDWARD JOHN < "WWW."@ace.ocn.ne.jp>
To:
Subject: Attention Beneficiary,
SPF: PASS with IP 153.149.2... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 20:23:20
Nigerian/419 Scam
| ATM CARD was stopped but the total Transaction of the sum of($10.2million dollars) U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 20:16:07
Nigerian/419 Scam
| Urgent Attention U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 20:10:25
Nigerian/419 Scam
| +1 Urgent Help Needed Thanks so much for your urgent message, i need you to help me distribute the fund to the needs, so i want your help and to distribute the fund to charity work, My God is the person that brought you to me, Am so happy, that at last am able to find a great p... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 18:19:03
Nigerian/419 Scam
| loan without collateral deposits We offer loan funds at an interest rate of 2% per annul. No Credit History Check. trust us we treat all types of loans. Interested candidates should please contact us today for your online quick and easy loan without collateral deposits.
NAME:
COUNTRY:... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 18:08:29
Nigerian/419 Scam
| +1 From Chase Bank New York Message ID < 15dcc0f2131.raimondi-davide@alice.it>
Created at: Thu, Aug 10, 2017 at 8:12 AM (Delivered after 25 seconds)
From: From Chase Bank New York < raimondi-davide@alice.it>
To:
Subject: From Chase Bank New York
SPF: PASS with IP 82.57.200.118
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-10 17:52:52
Nigerian/419 Scam
| Fund Promo worth the sum of $8.5 million USD Hello.
I am agent James Brown from the DHL courier service company, Florida, USA. call me through my phnone number (951) 468-7436 Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and th... ⇒ more |
Nigerian/419 Scam TipOff Reports
