| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-13 21:39:36
Nigerian/419 Scam
|  FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous send... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-13 18:26:55
Nigerian/419 Scam
| Re: Attention My Dear (Fake UBA Bank) scam Attention My Dear
i am Mr. Douglas Williams director UBA Bank Office plc BENIN Republic,am
writing in regard to your ATM CARD which SUM 4.7MILLOIN dollars will be deliver
to you as soon as you meet up with the needed fee of $60.00 .i am here to
re... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-13 17:58:37
Nigerian/419 Scam
| Your Compensation Fund US$1.5M is Aprroved Compensation Fund: From World Bank
This office writes on behalf of World Bank groups to officially inform you the outcome of our recent intelligent report about your unpaid fund. The report revealed that the Nigeria and Benin Scam operators have defraud... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-13 17:46:37
Nigerian/419 Scam
| INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,
Attn,
Don'... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-13 17:41:39
Nigerian/419 Scam
| COMPENSATION PAYMENT FROM Christine Lagarde Director International Monetary Fund (IMF) 700 19th St NW, Washington, DC 20431, United States.
Attention please.
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Ma... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-13 01:11:46
Nigerian/419 Scam
| United Nations Headquarters United Nations Headquarters
United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn: Beneficiary,
We are humbly using this medium to inform you that your unclaimed payment wa... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-12 17:12:42
Nigerian/419 Scam
| DIRECTED FROM THE DESK OF VAN JOHN EDWARDS Consignment Box Scam DIRECTED FROM THE DESK OF VAN JOHN EDWARDS
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-99-306-933 (HOT-LINE)
URGENT ATTENTION PLEASE
MY NAME IS MR. VAN JOHN EDWARDS, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-12 17:07:49
Nigerian/419 Scam
| Your Identification code is (ATM-CARD/201) FROM THE DESK OF DR JAIME BRANDON
REGIONAL BANK MANAGER.
I received a call from Dr Richard Daniel (DHL Courier Company’s Director Benin Republic) this morning regarding your ATM VISA CARD valued $2.5 Million USD (A worldwide compensation for th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-12 17:03:18
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING SURROGATE COURT,152 GENESEE ST, AUBURN,
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 r... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-12 06:25:36
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
2015-09-12 01:40:22
Nigerian/419 Scam
| Western Union Fake funds scam
Attention,
We have deposited the check of your fund ($8.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Mr Daniel Fred
via E-mail:(rwkm123@gmail.com) Click th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-12 00:56:32
Nigerian/419 Scam
| Bank of America Scam email BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
701 E Stassney Ln Bldg E
Austin, TX 78745 U.S.A
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
Fund Transfer Release Update
Dear esteemed customer,
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 22:00:38
Nigerian/419 Scam
| FROM INTERNATIONAL MONETARY FUND IMF DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA. UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF
This notification is from International Monetary Funds. My name is Gen James Ubah. I am the D... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 20:26:01
Nigerian/419 Scam
| Dear Beneficiary BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
Contact Email: infor_45@yahoo.com
+229 98344574.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your (USD $2.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 20:20:39
Nigerian/419 Scam
| YOUR LAST OPPORTUNITY REPLY NOW WITH INSTRUCTION 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$500.000.00).She instructed
th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 18:29:23
Nigerian/419 Scam
| YOUR FUND IS NOW HERE IN THE USA SURROGATE COURT,152 GENESEE ST, AUBURN,
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, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME MESSAGE AND TODAY... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-11 17:25:36
Nigerian/419 Scam
| WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED? Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF KENYA FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Na... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 17:09:53
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
2015-09-11 16:48:17
Nigerian/419 Scam
| CONTACT MY SECRETARY FOR YOUR COMPENSATION Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 03:36:21
Nigerian/419 Scam
| Value Attention Dear Beneficiary, Value Attention Dear Beneficiary,
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all ban... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-11 00:29:52
Nigerian/419 Scam
| Attn ATM Card Owner Attn ATM Card Owner,
This is to acknowledge the receipt of order from Mrs Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 22:20:20
Nigerian/419 Scam
| FAKE UBA BANK EMAIL SCAM Â United Bank For Africa Plc.
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
Tel: (00229)9831-4418
COMMUNICATION CODE: BP/CCUF -HFCR
ATTN :
You are welcome to United Bank for Africa, I am Rev Paul Wilson, I was instructed to h... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 22:14:30
Nigerian/419 Scam
| IMF NORTH EASTERN UNIVERSITY COTONOU,BENIN REPUBLIC IMF NORTH EASTERN UNIVERSITY
COTONOU,BENIN REPUBLIC
PHONE NUMBER:+ 229-99935738
REF NO: 250-153
Attention:,
The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the Benin Republic Government.The I... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 22:05:44
Nigerian/419 Scam
| Fake Woodforest funds scam 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, foll... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 21:58:00
Nigerian/419 Scam
| ATTENTION : BENEIFICARY ATTENTION : BENEIFICARY
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 $5,000.00 FROM YOUR TOTAL COMPENSATION (FUND) S... ⇒ more |
Nigerian/419 Scam TipOff Reports
