| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-23 17:56:30
Nigerian/419 Scam
|  TRUTH OF YOUR PAYMENT From Desk of Mr. Rev John Tansi
World Bank/IMF Independent Evaluation Office
Department: External Audit/Debt Settlement.
Our Ref: WKIMF-25PEG
ATTENTION: Distinguished beneficiary,
Our independent financial security monitory agents have just confir... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 17:51:50
Nigerian/419 Scam
| Payment Department Office 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 told them that you have fund here and the money is
$2.8million and let know that the only mone... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-23 17:32:08
Nigerian/419 Scam
| Mr.Dennis Pitas Branch Area: Lagos
Address:Adeola Hopewell Street, Victoria Island,
Paraku Benin.
Mr.Dennis Pitas
Group Managing Director/CEO
Deposit N0.: 402318
Attn:,
We apologies for the delay of your payment and all the inconveniences this might put you t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 17:21:46
Nigerian/419 Scam
| YOUR PACKAGE FUNDS DELIVERY FINAL Dear beneficiary,
This is to inform you that after an official meeting held with the (IMF), the
President of BENIN REPUBLIC and Minister of Finance and also the EFCC
concerning unpaid and unclaimed funds to foreign beneficiaries, just like you.
I ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 17:15:25
Nigerian/419 Scam
| Dear Beneficiary...Imaginary CHASE BANK Atm Card from "United Nation" 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
2015-09-23 17:09:51
Nigerian/419 Scam
| CITI BANK PLC COTONOU BENIN CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Minis... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-23 05:09:20
Nigerian/419 Scam
| The World Bank Auditors today From: Mr.Samuel Sapura
Director Credit/Wire Dept
International Commercial Bank of Ghana
TO YOUR URGENT ATTENTION.
RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED
STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) D... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 23:18:56
Nigerian/419 Scam
| EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN Attn: Sir/Madam,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal Presid... ⇒ more |
| No Name
Medina, OH, United States
2015-09-22 22:23:38
Nigerian/419 Scam
| U.S.A EMBASSY APPROVED YOUR FUNDS ATM CARD TO RELEASE ttention My Dear Customer,
AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 18:20:51
Nigerian/419 Scam
| Attention. Please the lawful beneficiary NTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 18:15:23
Nigerian/419 Scam
| PROVISION OF US$12.5M IN FAVOR OF YOU PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$12.5M IN FAVOR OF YOU.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $12.5 MILLION US DOLLARS HAS... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 18:10:46
Nigerian/419 Scam
| Federal High Court Of Justice Benin Republic Federal High Court Of Justice Benin Republic,
Name: Mr. Johnson Scott
Contact Email: ww.scott@outlook.com,
Attn.
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been han... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 18:07:08
Nigerian/419 Scam
| FAKE EMAIL FROM BANK OF AMERICA 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
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:50:13
Nigerian/419 Scam
| United States Customs and Border Protection (CBP).....Another consignment Box Scam U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the del... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:44:05
Nigerian/419 Scam
| "ATTN MY DEAR" Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:40:00
Nigerian/419 Scam
| Wire transfers, Federal Ministry of Finance United State International Treasury Department
Contact Person Mrs. Christine Legarde.
Address 635 East 8th StreetHolland, Michigan 49423 City United State
Province/State Country/ Region United State.
phone; +229 61610209
(NOTE THE PHONE NUMBER IS NOT A MICHIGAN... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-22 17:34:54
Nigerian/419 Scam
| UPS Express (3Days) TRACKING:...MI49866-2112 OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:20:45
Nigerian/419 Scam
| DEAR ESTEEMED CUSTOMER.......Fake email from Chase Bank
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 22TH DAY OF SEPTEMBER 2015
AT ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:10:28
Nigerian/419 Scam
| Consignment boxes worth $12.4million USA dollars......This scammer arrives monthly without his "Tags" POOR DIPLOMAT ERIC CAMPBELL......HE ARRIVES AT MY AIRPORT MONTHLY AND ALWAYS FORGETS HIS "TAGS".......THIS IGNORANT DIPLOMAT SHOULD GO BACK TO GOAT HERDING....
Attention:Beneficiary ,
I Am Ambassador /Diplomat Eric Campbell, I have been trying to rea... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:04:31
Nigerian/419 Scam
| Dear Customer.$900.000.00Usd Compensation From Benin Republic Dear Customer.$900.000.00Usd Compensation From Benin Republic.
Breaking News,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 $900.000.00Usd(Nine Hundred ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 23:08:11
Nigerian/419 Scam
| Another package at airport with documents lost by "Diplomat" Attn:Please
Simply contact Diplomat DR DAVID ROBIN with your full delivery address And
your nearest airport to land, on this information below so that he can deliver
the Consignment Package worth $7.5Million ; Name: david robin contact Email:
( dip... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 21:08:58
Nigerian/419 Scam
| Subject: Greetings from the United Nations (UN) Office. 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 |
| Anonymous
Medina, OH, United States
2015-09-21 20:57:18
Nigerian/419 Scam
| RE: LAST CHANCE OR LOSE YOUR FUND FOR EVER ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 20:05:15
Nigerian/419 Scam
| "United Nation" Scam 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 |
| Anonymous
Medina, OH, United States
2015-09-21 19:07:22
Nigerian/419 Scam
| Delivery of your $1 Million cheque he Nigerian Postal Service, abbreviated as Nipost, is a government-owned and operated corporation, is the Nigerian postal administration responsible for providing postal services in Nigeria
We have been contracted to deliver your cheque val... ⇒ more |
Nigerian/419 Scam TipOff Reports
