| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-05 16:30:19
Generic/Unspecified Scam
|  Attn: Account Holder, Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 16:16:23
Generic/Unspecified Scam
| United Nations UN................Fake Woodforest Bank scam Woodforest Bank 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 cancellat... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-05 16:07:54
Generic/Unspecified Scam
| ATM Card now at my Airport SCAM scammers are so ignorant!!!!...The English grammar and spelling is hilarious.
"Beneficial"???????
To Beneficial:
I AM MR. SEAY WILLIAMS the Agent responsible of your ATM VISA CARD value sum of $15.5Million.
the reason you was ask to reconfirms me ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 22:50:11
Generic/Unspecified Scam
| ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU FAKE DHL SCAM
YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with wo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 19:53:27
Generic/Unspecified Scam
| Attn Sole Beneficiary DHL ATM Card Delivery Scam Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:33:35
Generic/Unspecified Scam
| From Mrs. Michelle Obama The White House FAKE EMAIL From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft br... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-04 18:29:40
Generic/Unspecified Scam
| From: Hon Dr.Anne Johnson Hi! http://we-love-details.com/supposed.php?Hon_Dr_Anne_Johnson
How are you?
Hon Dr.Anne Johnson
Sent from my iPhone... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:26:15
Generic/Unspecified Scam
| GT BANK AFRICA......(FAKE) FAKE EMAIL FROM AFRICAN BANK
Dear Sir or Ma.
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past years,
we will like you to comply with our rules and regulation and get... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:20:27
Generic/Unspecified Scam
| Bank of America Corporate Office Headquarters...(FAKE) 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/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:15:08
Generic/Unspecified Scam
| Investment Scam SCAM "BUSINESS PROPOSAL"
ATTENTION.
Sub: Investment Portfolio with you.
Let me use the liberty of this medium to inform you that my principal
is interested in investing his bond as a silent business partner in
your company or any viable sector ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:19:21
Generic/Unspecified Scam
| Inheritance Scam Dear Friend,
My names are Philip Felix Barthel (Attorney),My purpose of contacting
you is for you to help secure the funds left behind by my late client,
to avoid it being confiscated or declared on-serviceable by the Bank.
While this fund is valued ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 02:10:13
Generic/Unspecified Scam
| Fake email from City First Bank Washington D.C.....Inheritance for a fee and turn over your banking details scam Image result for first image bank
From the Desk of Dr. James Birchall
Payment Release Clearing Officer
First Bank Washington D.C
(C-C-International Monetary Funds)
Supervision) (C.c: Office of the Comptroller of the Currency)
(International Business... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 00:20:27
Generic/Unspecified Scam
| Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK.
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated
STOP ORDER ON Y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 21:01:25
Generic/Unspecified Scam
| Greeting From FBI Headquarters Washington DC 20535-0001 (FAKE) Consignment Box Scam Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy Internat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 19:11:47
Generic/Unspecified Scam
|  Imaginary Funds scam from court...SURROGATE COURT,152 GENESEE ST, AUBURN 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
2015-09-02 18:43:15
Generic/Unspecified Scam
| Loan Offer Send Application to: h.m567234@gmx.us
Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years repayment period. repayment plan Flexible.
Loan Offer
Standard Chartered Loan
isaacson@sfsu.edu...(Most likely spoofed)... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-02 17:44:57
Generic/Unspecified Scam
| WoodForest Bank (Fake email).TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. File:Woodforest National Bank.png
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY
INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
Dear Customer We give you only 4 wo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 17:37:29
Generic/Unspecified Scam
| +2 (Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE. TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to... ⇒ more |
| Nikki
Tauranga, Bay of Plenty, New Zealand
2015-09-02 09:31:51
Generic/Unspecified Scam
1 | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not h... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 01:32:34
Generic/Unspecified Scam
| GREETINGS FROM THE OFFICE OF THE WHITE HOUSE...Advance Fee to Benin Republic Scam U.S. Department of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
GREETINGS FROM THE OFFICE OF THE WHITE HOUSE
THE Secretary of the Treasury is the head of the United States Department of the T... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 01:24:52
Generic/Unspecified Scam
| ATM Card discovered at Post Office....Asks for personal info to send them by DHL. ATM visa card was Discovered In post office
Greetings,
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 22:28:22
Generic/Unspecified Scam
| Scammer posing as Uba Bank Attention:
I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is ... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 20:17:26
Generic/Unspecified 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(... ⇒ more |
| Anonymous
Brandon, Manitoba, Canada
2015-09-01 02:03:22
Generic/Unspecified Scam
| text message saying my mobile phone number won $450,000.00 and to contact claims agent: lewiscraig20@outlook.com Received text on cell phone that my number had won $450,000.00 and to e-mail claims agent at:lewiscraig20@outlook.com. Looked on internet for scams with name Lewis Craig and found another scam with that name. Did not follow through with contact and dele... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-28 23:06:58
Generic/Unspecified Scam
| Catering scam Received this email to our business a few days ago.
Have a Friend that works in IT who checked the email, he sent me this link for more details:
'Hey Guys,
This is a scam. I would send back “we have identified this as a scam and we have sent yo... ⇒ more |
Generic/Unspecified Scam TipOff Reports
