| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-10 21:52:02
Nigerian/419 Scam
|  OFFICE OF THE PRESIDENCY FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY MUHAMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/ OSI/ OO2/ DSF2015
E-MAIL ADDRESS: presidentialfile@gmail.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 21:45:04
Nigerian/419 Scam
| UPS FRAUD UPS PARCELS EXPRESS COMPANY.
WANLIDA HOUSE BUILDING 27 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
Attn My Dear ,
How are you, and also with your family.
Your package box is ready to delivery to you, we are very sorry for the delay, so we nee... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-10 21:40:40
Nigerian/419 Scam
| Advance fee fraud DEAR ESTEEMED CUSTOMER,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR 4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO ME BY THE BANK OF AMERICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN TH... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 21:20:30
Nigerian/419 Scam
| code of conduct (EB90991031) Attention please,
We the International Monetary Fund (IMF) Investigation Bureau Washington DC in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence moni... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 18:18:04
Nigerian/419 Scam
| ATTN FROM INTERNATIONAL MONETARY FUND IMF USA
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanaga... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 18:13:48
Nigerian/419 Scam
| JpMorgan Chase Bank (FAKE) From The Desk Of JpMorgan Chase Bank
39820 8 Mile Rd, Northville, MI 481672148,
48375, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
E-mail: jpmorgan.info.bank@gmail.com
P... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-10 17:53:50
Nigerian/419 Scam
| YOUR PAYMENT Good Day My Dear,
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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:50:45
Nigerian/419 Scam
| +1 Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. Central Bank CBB
Office Location: Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$18 6MILLION USD of yours which have success... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:44:18
Nigerian/419 Scam
| Consignment Box Scam FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Phone 4043692881
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous mes... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:39:01
Nigerian/419 Scam
| MRS.ROSE DANIEL....(Fake) Western Union Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $56. but i don't see the reason why you will be silent on me,
is this, because of th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:35:41
Nigerian/419 Scam
| FINAL NOTICE,CONFIRMATION OF YOUR CONSIGMENT BOX COURT SIGN Good Day
Your mail is well receive now,so as i told you before your Consigment Box is ready to delivery to you but the only thing holding it to delivery right now is Security Keeping fee.so the cost of Security Keeping fee is $93 dollar only,right now ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:32:09
Nigerian/419 Scam
| Uses name Robert Marling Jr.....(Fake) independent Corrupt Practices and
Other Related Offenses United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area P. M.B 535, Cotonou-B... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:28:08
Nigerian/419 Scam
| FROM AMERICAEMBASSY BENIN REPUBLIC FROM AMERICAEMBASSY BENIN REPUBLIC
CONTACT: Dr. EMMAADDRESS; AVENUE STERMETZ RUE 1255
TEL: +229-999 33 249 RE:IMMEDIATE FUND PAYMENT NOTICATION
ATTENETION: BENEFICIAR
Honestly iam just dissapointed at your behaviour because you know that ia
man o... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:24:27
Nigerian/419 Scam
| (Fake) Western Union Scam LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in year... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:20:28
Nigerian/419 Scam
| YOUR REAL PAYMENT ATTENTION PLEASE,
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5 MILLION DOLLARS.
PLEASE LET ME START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 17:15:50
Nigerian/419 Scam
| MR JAMES UBAH JR...Advance Fee scam Attn: Our Esteem Customer.
Congratulations that the money ypou will send is $132 now i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $32. but i don't see the reason why you will be si... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-10 17:12:41
Nigerian/419 Scam
|  MR. BROWN BEKO .....Money Gram 419 scam FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE 141BP AKPAKPA, COTONOU BENIN.
MANAGER MR.BROWN BEKO
REF: MT89TQ
ATTENTION,
This is from money gram office Benin republic, we have your fund here
which was deposited by ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-10 16:51:47
Nigerian/419 Scam
| Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2015
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosec... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:46:50
Nigerian/419 Scam
| your account information detail’s to enable us transferring your fund $2.8Millon we thank you and we have received your mail to us therein are well noted.Infact i am here to inform you that i'm still waiting for the paymnt information as you promised that your fund will be release to you today So you don't need to delay this payment l... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:43:02
Nigerian/419 Scam
| ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT
FROM THE DESK OF THE PRESIDENT
PRESIDENT ASO ROCK VILLA
REF NO:...PDSN/OSI/OO2/ DSF2015 TELEPHONE
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:39:13
Nigerian/419 Scam
| MR EDWARDS SR GENE Attn:
I am responding to inform you that your given home Address where your CASHIER CHECK in amount of ($4.5Million Dollars will be sending to you has been well confirmed and noted, but I am here this afternoon to let you know that I have contacted the ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:21:05
Nigerian/419 Scam
| Homeland Security US Department Homeland Security US Department
Addreaa: 300 7th St SW, Washington,
DC 20024, United States
GOOD DAY DEAR
I write to inform you that we still have your consignment box worth of $4.5(Four Million Five Hundred Thousand Dollars) which is in $100 bill... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:15:55
Nigerian/419 Scam
| FROM DESK OF ECO BANK PLC BENIN REPUBLIC...(FAKE) FROM DESK OF ECO BANK PLC BENIN REPUBLIC
CONTACT: REV HOOPER MIRACLE
ADDRESS; AVENUE STERMETZ RUE 89
TEL: +229 627-402-90
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIARY,
Honestly i am just dissapointed at your behaviour b... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:10:28
Nigerian/419 Scam
| YOU STILL CHANCE TO CLAIM YOUR FUND
Our Ref: FGN /SNT/STB
Date:05/09/2015
Dear Customer,
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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 17:06:52
Nigerian/419 Scam
| The Central Bank Of Benin Dr.Adam Robinson (Director)
International Remittance Department
The Central Bank Of Benin
Banque Centrale Des Etats De L'Afrique De L'Ouest
Tel:+229 99 561 619
Fax:+229 88 777 123
Email:accinf469@yahoo.com
Dear Beneficiary ,
NOTIFICATION ... ⇒ more |
Nigerian/419 Scam TipOff Reports
