Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Eileen
Pacoima, CA, United States
2012-12-05 19:09:41
Overpayment Scam
Craigslist (craiglist.com)
J Frank <nbvcgssks2@gmail.com>; Craigs list scammer 
 Scammer
  Information
Name:
\"Ben Frank\" or L Frank
Email Address:
J Frank ;Ben Frank
Same as others posted- I had something for sale on Craigslist- he wrote from one email address (Ben Frank) asking if it was available. I wrote back yes. He wrote this: "Hi Thanks for your response. am glad you still have it up for sale, I'm going on a va... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-04 19:21:25
Overpayment Scam
PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE   
 Scammer
  Information
Name:
Tanti Dako / Sensev Maddox
Email Address:
western_union44@qatar.io
Telephone:
+229-9977 39 04
Received email on 12-4-12... Attn Sir, Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer,We will be sending the money to you via Western Uni... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-04 19:15:59
Overpayment Scam
SCAMMED VICTIM - COMPENSATION 2012 
 Scammer
  Information
Name:
Mrs. Joy Steven
Email Address:
focus-staff@focuswet
Telephone:
+918826639568
Received email on 12-4-12... SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office... ⇒ more
Anonymous
Milledgeville, GA, United States
2012-12-03 13:45:37
Overpayment Scam
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT 
 Scammer
  Information
Name:
Rev. Frank McGovern
Email Address:
lisa@prttc.com / revfrank@iedproorg
Received email on 12-3-12... INTERNATIONAL FINANCE CORPORATION 198 BANKERS AVENUE, VICTORIA ISLAND, LAGOS-NIGERIA Attention: Beneficiary RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT This is to inform you that this bank did received payme... ⇒ more
Anonymous
St. Petersburg, FL, United States
2012-12-03 09:53:14
Overpayment Scam
Craigslist (craiglist.com)
+2 overpay check or MO craigslist used desktop computer 
 Scammer
  Information
Name:
SP
Email Address:
drake44drake@gmail.com
Email from above Hi, Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or... ⇒ more
Anonymous
Somewhere in United States
2012-11-30 14:07:56
Overpayment Scam
+2 Scentsy Scam Emails   
 Scammer
  Information
Name:
Janet Robinson ??
Email Address:
janetrobinson003@gmail.com
YOUR SCENTSY PRODUCTS Janet Robinson janetrobinson003@gmail.com Nov 9 How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am... ⇒ more
No Name
Hyderabad, Telangana, India
2012-11-30 02:17:42
Overpayment Scam
India Tax Refund Notification Alert 
 Scammer
  Information
Name:
Tax Refund Department
Email Address:
info@incometaxindia.gov.in
Scam Website:
From: Tax Refund Department. To: Sent: Tuesday, 4 December 2012 5:33 AM Subject: India Tax Refund Notification Alert. Dear Valued Taxpayer, We have reviewed your tax fiscal payment for previous years and have resolved tha... ⇒ more
Anonymous
Manchester, KY, United States
2012-11-29 14:28:57
Overpayment Scam
Yahoo
PAYMENT $2.5M BY WESTERN UNION 
 Scammer
  Information
Name:
Pastor Jerry Frank, Director Western Union Money Transfer, Head Office Benin Republic
Email Address:
mrjameskadri007@yahoo.fr
Telephone:
+229 99 34 72 99
Received email on 11-29-12... ATTENTION, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western UnionĂ... ⇒ more
Anonymous
Danville, GA, United States
2012-11-23 16:48:41
Overpayment Scam
RESERVE BANK OF INDIA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
transfers_rbi_rbi@hotmail.com
Received email 11-23-12... from: RESERVE BANK OF INDIA web.file0.660.100@att.net reply-to: transfers_rbi_rbi@hotmail.com to: date: Fri, Nov 23, 2012 at 3:30 PM signed-by: att.net claim your unpaid funds of 750,000 GBP . send your full details... ⇒ more
Antoinette
Orange Park, FL, United States
2012-11-21 15:28:33
Overpayment Scam
Craigslist (craiglist.com)
An computer service provider ad on Craigslist 
 Scammer
  Information
Name:
Sean O\'Neill /Neil
Email Address:
isabelhni@gmail.com
Telephone:
772-261-0276, 201-222-5467
I apologize i could not write back sooner, am actually on a 2-8 weeks radio therapy treatment which takes most of my scheduled hours. I did drop off the check as promised via FedEx Express mail delivery. Here is the tracking numbers i got at the Federal Ex... ⇒ more
Anonymous
New York, NY, United States
2012-11-19 10:21:46
Overpayment Scam
Craigslist (craiglist.com)
+1 Craigslist Furniture 
 Scammer
  Information
Name:
B Anderson
Email Address:
andersonb610@gmail.com
Email from Scammer: Hello, I hope you are fine and alright. I have been busy myself but doing great. There is something i think i must bring to your notice. After a reconciliation of my account , i discovered that somehow my assistant must have over pa... ⇒ more
No Name
Westerville, OH, United States
2012-11-13 10:44:19
Overpayment Scam
GAZ Prom oil company 
 Scammer
  Information
Name:
GAZProm Oil company
Email Address:
oilcompanygazprom@kimo.com
Telephone:
@ +60.105.649.409
Email was sent with the following info: subject: Congratulation. Body of the email: Your funds payment notification of $920,000.00 USD is now ready for claim.Do send your Names,Address and Phone Number to(oilcompanygazprom@kimo.com) or call our 2... ⇒ more
H
Swords, Leinster, Ireland
2012-10-30 15:58:20
Overpayment Scam
Paypal (paypal.com)
+6 Beware of Declan Brouder Scammer   
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouderdeclan1@gmail.com
Scam Website:
I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account on... ⇒ more
No Name
Erlanger, KY, United States
2012-10-28 14:33:46
Overpayment Scam
Untitled Overpayment Scam , ref:6053 
 Scammer
  Information
Name:
Mrs. Alizah Mohamed / Sara Gill
Email Address:
gazaccess@ovi.com, saragill@gci.net
Telephone:
+60.164.802.057
Attention, You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed at gazaccess@ovi.com OR call +60.164.802.057 for any inquiries on the above message. Yours... ⇒ more
Anonymous
Ludlow, Shropshire, United Kingdom
2012-10-27 06:40:38
Overpayment Scam
Other Payment Site
ASKVIPOCEAN.COM 
 Scammer
  Information
Name:
ASKVIPOCEAN.COM
I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take Ă‚ÂŁ34.95 from my acco... ⇒ more
Anonymous
Somewhere in Belgium
2012-10-26 04:38:26
Overpayment Scam
Avoid Lawyer Marion Browning-Baker No Matter What! 
 Scammer
  Information
Name:
Marion Browning-Baker
Marion Browning-Baker, ex US Army JAG lawyer and currently presenting her status as a US Army Reservist, has been operating her "family law practice" out of her home in Stuttgart, Germany since 1996. The only problem: It is NOT a law practice but a syste... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2012-10-21 05:58:32
Overpayment Scam
Gumtree
Interested Buyer Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
josedlhp@gmail.com
Scammer would act as a perspective buyer upon seeing your ad and would send a text asking for a email response to which he replied, Thanks for the response,am ready to buy it and pay $5,200 by paypal,i am interested in the immediate purchase for m... ⇒ more
Anonymous
Somewhere in Sudan
2012-10-20 10:02:55
Overpayment Scam
Yahoo
payment scame 
 Scammer
  Information
Name:
Ms. Alizah Moh\'d
Email Address:
gzpm.access@mail.mn
Scam Website:
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Hide Details FROM: Nahid Abdalgader TO: gzpm.access@mail.mn Message flagged Saturday, October 20, 2012 4:37 PM Nahid Mohamed Abdelgader Babatout Sudan-Gezera State-Wed medani... ⇒ more
Jo blo
Hurricane, UT, United States
2012-10-19 23:43:59
Overpayment Scam
Craigslist (craiglist.com)
craiglist buyer ...petroleum engineer offshore 
 Scammer
  Information
Name:
Jordan Evans
Email Address:
evanszq03@googlemail.com
I received an email from this person wanting to buy an item from me.Claimed it was for his son as a gift. he worked as a petroleum engineer offshore and can only transfer money through paypal. He voluntered to pay for fees I would be hit for by paypal. Tha... ⇒ more
Anonymous
Rosetta, Tasmania, Australia
2012-10-16 05:18:05
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:5824 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
He sent a paypal payment confirmation for the purcase of my vehicle plus an extra $1000. I had to pay International Logistics Centre through Western Union bank, the exta money to pay for transportation of my vehicle. His first contact with me was an sms a... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 16:03:01
Overpayment Scam
Yahoo
+2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Scam Website:
Fax:
0034 917 903 514
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear ...., Winning Email Address:n....@yahoo.com.br Your Reference No: BALS/029/2910 Good day to you. I want to inform... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 15:55:24
Overpayment Scam
Yahoo
FILL THE FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Telephone:
0034-603-300-478
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear Winner, We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky wi... ⇒ more
Allan
Saint John, New Brunswick, Canada
2012-09-27 18:48:25
Overpayment Scam
Yahoo
+2 Mrs. Grace Manda Formal worker in South Africa/Private Email   
 Scammer
  Information
Name:
Mrs. Grcae Manda
Email Address:
mrsgracemanda42@gmail.com
Telephone:
+27-73-621-8309
First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I k... ⇒ more
Anonymous
Valongo, Porto, Portugal
2012-09-26 06:23:43
Overpayment Scam
Paypal (paypal.com)
contact me via mail sylviacott@btinternet.com asap if your item is still available 
 Scammer
  Information
Name:
Solex Jay
Email Address:
jaycool1970@gmail.com
Citando Solex Jay : > Hi, > I just completed the payment via PayPal check both your email box and > your junk mail box to see if there is any kind of confirmation payment > from paypal,a total of ?950 was sent,?300 for the merchand... ⇒ more
No Name
Glendale, AZ, United States
2012-09-23 21:33:48
Overpayment Scam
Craigslist (craiglist.com)
+6 I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge 
 Scammer
  Information
Name:
JOHN BISHOP
Email Address:
johnpileks34@gmail.com
Hi, Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so s... ⇒ more
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