Generic/Unspecified Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-24 10:44:24
Generic/Unspecified Scam
Hilarious scam 
 Scammer
  Information
Name:
Ms.Blessing Awele
Email Address:
mrsblessingawele@gmail.com
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
Anonymous
Medina, OH, United States
2015-09-24 10:37:39
Generic/Unspecified Scam
Subject: PROVIDE THE NEEDED DOCUMENTATION 
 Scammer
  Information
Name:
Mike Smith
Email Address:
investigatingdepartment@dhsoffice.us
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 00:05:45
Generic/Unspecified Scam
TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" 
 Scammer
  Information
Name:
"MR. IAN NAREV" VASTIE DENIS
Email Address:
diamondbankplcc@yeah.net
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 19:36:13
Generic/Unspecified Scam
From: RESERVE BANK OF INDIA   
 Scammer
  Information
Name:
Dr. Raghuram Rajan DR. EDWIN DOUGLAS
Email Address:
rbi.foreignremittancedpt@gmail.com
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 13:47:28
Generic/Unspecified Scam
ZENITH BANK......FAKE EMAIL CLAIMING BANK HAS MILLIONS JUST FOR YOU   
 Scammer
  Information
Name:
PROF.HENRY WILLIAM
Email Address:
zenithbankplccc@qq.com
Telephone:
+22-965-332-945
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
Anonymous
Pretoria, Gauteng, South Africa
2015-09-22 17:25:30
Generic/Unspecified Scam
Untitled Generic/Unspecified Scam , ref:24643 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Medina, OH, United States
2015-09-22 14:03:16
Generic/Unspecified Scam
Fwd: Re: APPROVAL OF YOUR FUND TRANSFER 
 Scammer
  Information
Name:
William C. Dudley (Fake)
Email Address:
mrjibrilaku.ecobank@gmail.com
-- 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 13:29:23
Generic/Unspecified Scam
From GLOBAL FREIGHT COURIER COMPANY 
 Scammer
  Information
Name:
Tony Obi
Email Address:
diploamtjudeiwu@yahoo.com
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 15:34:59
Generic/Unspecified Scam
Urgent Response is needed because here is very busy text me 803-4705899..Consignment Box Scam 
 Scammer
  Information
Name:
diplomatic Mr Mike John .DAVIS BAR
Email Address:
diplomat.johnchrist@yahoo.com
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 14:47:31
Generic/Unspecified Scam
FAKE DHL DELIVERY EMAIL 
 Scammer
  Information
Name:
MR DOUGLAS SMITH Tony Emma
Email Address:
fexmasseyofficesss@yeah.net
Telephone:
+229.68971780
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 14:14:12
Generic/Unspecified Scam
(Here Is Your Package Unlocking CODE(AWB33XZS).......Consignment Box Scam   
 Scammer
  Information
Name:
Richard Williams .JOE UWA
Email Address:
diplomatice.richardwilliams@yandex.com
Telephone:
601 975 1749
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 14:01:16
Generic/Unspecified Scam
From Mr. Takehiko Nakao   
 Scammer
  Information
Name:
Mr. Takehiko Nakao
Email Address:
takehikonakao@adbankonline.com
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
2015-09-20 20:29:10
Generic/Unspecified Scam
Miss rose jasmin......Same scam just a different name as so many others   
 Scammer
  Information
Name:
Miss rose jasmin
Email Address:
jasminrose700@gmail.com
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
Des Plaines, IL, United States
2015-09-19 19:24:11
Generic/Unspecified Scam
Other Payment Site
Paul Parker 
 Scammer
  Information
Name:
Paul Parker and Jonathan Embry
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 13:56:23
Generic/Unspecified Scam
I need your help on this transfer please reply to back 
 Scammer
  Information
Name:
Craig Antonio
Email Address:
craigantonio3@gmail.com
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
Anonymous
Medina, OH, United States
2015-09-19 13:23:24
Generic/Unspecified Scam
U.S. DEPARTMENT OF HOMELAND SECURITY,MG....Consignment Box Scam   
 Scammer
  Information
Name:
Olu Ken Supp. Tony Jeh Johnson MS Juliet E. John
Email Address:
officedepartment466@gmail.com
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 06:24:36
Generic/Unspecified Scam
Steven Peloquin USA Lottery winner, presume to have cancer gives away $2,000.000.00   
 Scammer
  Information
Name:
Steven Peloquin/ Nicolas Anderson
Email Address:
stevepelo5@aim.com
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 13:52:22
Generic/Unspecified Scam
ABOUT YOUR OUTSTANDING PAYMENT.....Fake email from "Bank of America"   
 Scammer
  Information
Name:
Mr. David C. Darnell,
Email Address:
nfo@martinjatilaw.com
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 13:27:29
Generic/Unspecified Scam
I'M DIPLOMATIC AGENT Eugene COLE....Consignment Box scam   
 Scammer
  Information
Name:
..EMMA EZEH DIPLOMATIC AGENT EUGENE COLE
Email Address:
enugenecole@gmail.com
Telephone:
(513)718 4208
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 12:56:40
Generic/Unspecified Scam
Sgt. Hansen Charles Stanley. 
 Scammer
  Information
Name:
Sgt. Hansen Charles Stanley.
Email Address:
han-sstley@hotmail.com
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 09:12:20
Generic/Unspecified Scam
Harry Smith   
 Scammer
  Information
Name:
Name Unknown
Email Address:
smitharry147@gmail.com
Scam Website:
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 13:37:49
Generic/Unspecified Scam
+1 BMW LOTTERY SCAM 
 Scammer
  Information
Name:
James Handsome Charlie Marks Fay May
Email Address:
parcelexpress247@yahoo.com
Telephone:
(317) 825-8419
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
2015-09-16 22:39:46
Generic/Unspecified Scam
+1 BMW PROMO SCAM...Scammer is getting desperate!......LMAO 
 Scammer
  Information
Name:
Mr. Charlie Marks "James Handsome"
Email Address:
parcelexpress247@yahoo.com
Telephone:
317) 825-8419
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 11:44:36
Generic/Unspecified Scam
BMW Lottery Scam   
 Scammer
  Information
Name:
Officer: Charlie Marks Mrs. Faye May
Email Address:
parcelexpress247@yahoo.com
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
Debbie
Medina, OH, United States
2015-09-15 22:55:19
Generic/Unspecified Scam
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT 
 Scammer
  Information
Name:
WALTER S ANDERSON MR RICHARD A. BARLOW
Email Address:
upscourier.service@outlook.com
Telephone:
(330) 236-5108 Call or send a text message
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN DIEGO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RUBEN CAMPBELL 610 W. ASH ST. SUITE 1200. SAN DIEGO, CA 92101,US THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE ... ⇒ more
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