Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 9 Scammer Reports where Name matches "Jim Yong Kim"       revise

Date Title Type
Nigerian/419 Scam
2019-07-14
Falcons-Fan
Dear Sir/Madam Your MasterCard ATM have been release
Name Jim Yong KimEmail Address davidamala633@gmail.com
2019-05-10
Falcons-Fan
To Beneficiary Email I'D
Name Jim Yong KimEmail Address dennis.west18@yahoo.com
2019-02-28
Falcons-fan
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE
Name JIM YONG KIMEmail Address tntexpresx_deliverry@outlook.com
2018-11-17
Falcons-fan
URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT!
Name Jim Yong KimEmail Address worldbank554@aol.com
2018-07-14
Falcons-fan
YOUR ATM MASTER CARD WORTH $5.500,000 USD HAS BEEN APPROVED
Name JIM YONG KIMEmail Address www.boabenin121@outlook.com
2018-07-09
Falcons-fan
COMPENSATION PAYMENT
Name Jim Yong KimEmail Address uncc_gift1@yahoo.com
2018-05-23
Falcons-fan
This is Jim Yong Kim, President of the World Bank Group
Name Jim Yong KimEmail Address infoworldbank241@gmail.com
2018-05-17
Falcons-fan
Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today.
Name JIM YONG KIMEmail Address tntdeliverycompanyofbenin@citromail.hu
2016-07-18
TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION
Name Jim Yong KimEmail Address unazadruga@gmail.com







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