| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-24 15:00:47
Generic/Unspecified Scam
|  Columbus, Ohio 43219 U.S.A Urgent Reply.......Consignment Box Scam Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withhe... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 14:44:24
Generic/Unspecified Scam
|  Hilarious scam
I am Ms Blessing Awele, a computer scientist with central bank of Nigeria.I am 34 years old,just started work with C.B.N. I came across your file which was marked X and your released disk painted RED,I took time to study it and found out that you ha... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-24 14:37:39
Generic/Unspecified Scam
| Subject: PROVIDE THE NEEDED DOCUMENTATION Dear Sir/Madam,
I wish to inform you that your personal details has been received and successfully verified.
Upon review of your transaction with Central Bank of Nigeria, we have detected some irregularities which must be addressed before payment i... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 04:05:45
Generic/Unspecified Scam
| TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" ATTENTION: BENEFICIARY,
TO WHOM IT MAY CONCERN:
I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM
THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU.
MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 23:36:13
Generic/Unspecified Scam
| From: RESERVE BANK OF INDIA eir contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 17:47:28
Generic/Unspecified Scam
| ZENITH BANK......FAKE EMAIL CLAIMING BANK HAS MILLIONS JUST FOR YOU NOTE THE 'QQ.COM" EMAIL ADDRESS........VERY POPULAR FREE EMAIL SERVICE USED BY SCAMMERS CHINA.
ZENITH BANK BENIN REPUBLIC
Director, Zenith Bank Benin Republic
Zenith Bank Benin Republic
TelFax Number:+22-965-332-945 or 0022-965-332-945
... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2015-09-22 21:25:30
Generic/Unspecified Scam
| Untitled Generic/Unspecified Scam , ref:24643 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 18:03:16
Generic/Unspecified Scam
| Fwd: Re: APPROVAL OF YOUR FUND TRANSFER --
Federal Reserve System
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045, United States of America.
Our Ref: FRS/FRBN/WB/NY-US/998/15
Attention: Fund Beneficiary,
APPROVAL OF YOUR FUND TRANSFER
We hereby notify you co... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-22 17:29:23
Generic/Unspecified Scam
| From GLOBAL FREIGHT COURIER COMPANY Attention
I'm Agent Jude Iwu,the UN diplomatic agent conveying your package consignment from Nigeria West Africa through Global Freight Courier Company Nigeria,right now i am at the Jfk Intl Airport New York, USA. I have been trying to reach you on your p... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 19:34:59
Generic/Unspecified Scam
| Urgent Response is needed because here is very busy text me 803-4705899..Consignment Box Scam Am diplomatic Mr Mike John I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Greenville–Spartanburg International Airport: Address:2000 GSP Dr, Greer, SC 29651, United States(US) w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:47:31
Generic/Unspecified Scam
| FAKE DHL DELIVERY EMAIL Attention: Dear,
I am wondering why you haven't respond back to us after the DHL service has arrive United State of America with your ATM package, You have to track your ATM package now with this Tracking number: 875531681014 to view your package.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:14:12
Generic/Unspecified Scam
| (Here Is Your Package Unlocking CODE(AWB33XZS).......Consignment Box Scam I am DIPLOMATIC Richard Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way . City: Los Angeles CA, (US) with your two boxe... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:01:16
Generic/Unspecified Scam
| From Mr. Takehiko Nakao Sir
We Are Not trying to circumvent Anybody, This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the Mr. Fred C.C. Crozier, the Private Wealth Management in Deuts... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:29:10
Generic/Unspecified Scam
| Miss rose jasmin......Same scam just a different name as so many others my dear It's my pleasure to meet with you,
my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars tha... ⇒ more |
| Anonymous
Forest Park, IL, United States
2015-09-19 23:24:11
Generic/Unspecified Scam
1 | Paul Parker He and three others are currently operating on Facebook and asking people to guess how much money is in a pile. He and three others then charge the "winner" $200 to release the money from an offshore account. The names can't be googled, their homes belong ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 17:56:23
Generic/Unspecified Scam
| I need your help on this transfer please reply to back How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me for more information on this transfer.Only trustworthy person should reply me back please
Warm Regards
Craig Antonio... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-19 17:23:24
Generic/Unspecified Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY,MG....Consignment Box Scam U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I hope this email finds you in good spirit and i... ⇒ more |
| Anonymous
Coventry, Coventry, United Kingdom
2015-09-19 10:24:36
Generic/Unspecified Scam
| Steven Peloquin USA Lottery winner, presume to have cancer gives away $2,000.000.00 Email with a hyper link to verify Steven Peloquin Virginia Lottery win of $91.8, millions, further email states he has cancer and is currently in UK, under going treatment and is a Godly chap. He will refer to his family and greed and is giving away $2,000... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 17:52:22
Generic/Unspecified Scam
| ABOUT YOUR OUTSTANDING PAYMENT.....Fake email from "Bank of America" Office Address:
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-Rbs/0047/2015
Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US
Government in ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 17:27:29
Generic/Unspecified Scam
| I'M DIPLOMATIC AGENT Eugene COLE....Consignment Box scam ATTN: MY DEAR FRIEND.
I'M DIPLOMATIC AGENT Eugene COLE, I HAVE BEEN TRYING TO REACH YOU ON YOUR
EMAIL ABOUT FOUR HOURS NOW, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN
DAYTON INTERNATIONAL AIRPORT OHIO USA, WITH YOUR BOX OF ATM CARD $2.5MILLIO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 16:56:40
Generic/Unspecified Scam
| Sgt. Hansen Charles Stanley. Hello,
I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as I lost my parents in a car Accident, when I was 8 year old, I was raised by my adopted parents, but they died years ago, the... ⇒ more |
| Anonymous
San Francisco, CA, United States
2015-09-18 13:12:20
Generic/Unspecified Scam
| Harry Smith I don't know where he got my email but sent me an email telling me I'd been chosen to receive a ridiculous amount of money. Email chain follows.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 17:37:49
Generic/Unspecified Scam
| +1 BMW LOTTERY SCAM HILARIOUS FOLLOW-UP EMAIL FROM THE BMW LOTTERY SCAMMER. I AM SO UPSET I OPTED OUT OF PAYING LARGE FEES TO SHIP ME AN IMAGINARY BMW......I CAN'T STOP LAUGHING!!!!!!............I AM SURE THE REAL BMW OFFICE IS SO UPSET AS WELL.......PERHAPS THE SCAMMER PLANN... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 02:39:46
Generic/Unspecified Scam
| +1 BMW PROMO SCAM...Scammer is getting desperate!......LMAO Dear
Your email was well read and understood; the flip side is that the package can not be delivered unless you offset the 50 percent discount charge on delivery, so you either plunge yourself out of the thought that this is a scam or you act according... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 15:44:36
Generic/Unspecified Scam
| BMW Lottery Scam Reference Number BMW: 2551256003/23
Attn: Beneficiary,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2015 ... ⇒ more |
Generic/Unspecified Scam TipOff Reports
