| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-09 23:47:24
Nigerian/419 Scam
|  From: " MR.GODWIN EMEFIELE"....Imaginary funds from Benin for a fee scam FROM: MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
D/LINE: +234-7051371463
OFFICE+234-1-7741015
REPLY TO THIS EMAIL:cbnbank1177@yahoo.com.hk
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEE... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 22:38:27
Nigerian/419 Scam
| ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-61058208
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSIT... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-09 22:04:59
Nigerian/419 Scam
| Dear Valued Customer,.........SCAM EMAIL CLAIMING TO BE FROM CAPITAL ONE BANK NIGERIA
From the desk of: Mr. Uchenna Peters
International Banking
CapitalOne Bank Nigeria Plc.
Plot 1635, Adetokunbo, Ademola Street Victoria Island,
Lagos.
US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT)
REF/SWIFT CODE: COBCF... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 20:04:51
Nigerian/419 Scam
| HILARIOUS THREATENING SCAM EMAIL......THIS ONE IS JUST TOO FUNNY!!!!!! Attn:
This is the final warning you are going to receive from us do you understand?
I hope you understand how many times this message has been sent to you? We
have warned you so many times and you have decided to ignore our e-mails. Is
it because... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 19:28:15
Nigerian/419 Scam
| imaginary funds in Nigeria for a fee........of course
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa,listen to me and right now you know that we do not have much time on this transaction the only thing that is delaying this ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 19:18:24
Nigerian/419 Scam
| +1 Director of ATM payment department DIAMOND BANK Plc. 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 |
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| Anonymous
Medina, OH, United States
2015-10-09 17:48:14
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $79 THIS WEEK YOUR $2.500, 000.00 IS GONE FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, cOTONOU/BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $79 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 17:24:41
Nigerian/419 Scam
| Your silence is some kind of shocking to this office Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed with your transaction then you must keep frequent reply ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 17:20:43
Nigerian/419 Scam
| +1 WELCOME TO WORLD DEBT RECOVERY COMMITTEE WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Deb... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 17:13:23
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME......FOR A FEE OF COURSE. Attn: Valued Beneficiary
My name is Mrs Maria Hissam Mohamed, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you be... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:33:10
Nigerian/419 Scam
| SCAMMER POSING AS WESTERN UNION TRYING TO GET A FEE FOR IMAGINARY FUNDS ATTENTION DEAR.
How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the Money Gram Offices and o... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:20:54
Nigerian/419 Scam
| IMAGINARY FUNDS Attention Beneficiary,
Your ATM master card contains your Funds in cash has arrived in United State of
America through UPS courier Company delivery agent Mr. Micheal Ojadon. The agent
Mr. Micheal Ojadon is currently at Los Angeles International airpor... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:16:41
Nigerian/419 Scam
| FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT......IMAGINARY FUNDS FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. FINAL RELEASE YOUR MTCN? Send Money Worldwide
Our Ref:WUMT0XX2/987 YOUR FULL RESPECT,
YOUR FUND OF $850,000.00 DEPOSITED IN WESTERN UNION.
I'am Assistant Manager Western Union Bran... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:12:07
Nigerian/419 Scam
| IMAGINARY FUNDS FROM UNITED NATIONS UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the desk... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 18:09:40
Nigerian/419 Scam
| Fake funds from Nigeria are in a Canadian bank for me...I live in USA........Now that is hilarious!
200 Bay St, Royal Bank Plaza
Toronto, Ontario
M5J 2J5, Canada
Phone: +1-202- 585-8403
Toll Free: 800-769-2597
Fax: +1-416-955-7802
SWIFT Code: ROYCCAT2
Dear : Deborah Maupin,
Good News,
See my driving licence for your perusal... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 17:42:19
Nigerian/419 Scam
| Subject: Your Package key Code Number UPSORTO231, Registration; U74P3S This is Mrs. Mary Judith, the Delivery agent from UPS courier
Company located in Benin. Your Package key Code Number UPSORTO231,
Registration; U74P3S.
Am writing to inform you that I have received my salary and decided
to help you Obtain the Custom... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-08 06:58:38
Nigerian/419 Scam
| Scammer named Derek Whiteman..Alleged "Diplomat" coming to deliver imaginary millions from Nigeria!!! On Thursday, October 8, 2015 2:25 AM, MR.GEORGE BAKER wrote:
Attn:
The diplomat name is Derick Whiteman and contact phone: 408-915-4441
He can only come after hearing your voice that is the instruction, you
must call ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 03:54:41
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX SCAM I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONES... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 03:09:23
Nigerian/419 Scam
| ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open a... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-08 01:05:27
Nigerian/419 Scam
| Attn:Our Honorable Beneficiary. UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
Internal Audit,Monitoring,Consulting And
Investigations Division.
From:Mrs.Inga-Britt Ahlenius
Attn:Our Honorable Beneficiary.
This is to inform you that I came to Nigeria Yesterday f... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 21:58:36
Nigerian/419 Scam
| HILARIOUS AND CREATIVE IMAGINARY FUNDS SCAM FROM NEW INSPECTOR GENERAL OF INTERPOL POLICE STATION
COTONOUBENIN REPUBLIC WEST AFRICA
MR. FRANK EDWARD
WE RECEIVE A LETTER FROM ONE BARRISTER CARLOS SMITH CLAIMING TO US THAT YOU ARE SERIOUSLY INVOLVE IN A GHASTLY MOTOR ACCIDENT THAT CLAIM YOUR LIFE... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 20:19:14
Nigerian/419 Scam
| WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 19:44:30
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSES OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN/SNT/FM-DDA1
OFFICER TO BE IN SERVICE (MRS. BAN-KI PHILOMINA)
WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???
I H... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 18:40:36
Nigerian/419 Scam
| Valued Attention! Western Union Money Transfer. Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $2,800,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards . You... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-07 18:33:43
Nigerian/419 Scam
| Attention reply urgent Attention reply urgent
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 c... ⇒ more |
Nigerian/419 Scam TipOff Reports
