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 11 Scammer Reports where Telephone matches "2347069158959"       revise

Date Title Type
Nigerian/419 Scam
2019-07-04
Falcons-Fan
BANK OF AFRICA WESTERN UNION TRANSFER
Name Mr.Bishop JamesonEmail Address uwaego2018@outlook.com
2018-12-13
Falcons-fan
SHOULD WE CANCEL YOUR PAYMENT $5,500USD????
Name Mr. James PeresEmail Address lifechurch2018@outlook.com
2018-12-06
Falcons-fan
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS
Name DR.RICHARD WILLIAMSEmail Address federalministfinance@gmail.com
2018-11-06
Falcons-fan
CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55
Name Mr Joshua DickEmail Address jaguarjaguar812@gmail.com
2018-10-31
Falcons-fan
SHOULD WE CANCEL YOUR PAYMENT $5,500USD????
Name James PeresEmail Address Betterlifegoeson@outlook.com
2018-10-24
Falcons-fan
GLOBAL TRUST COURIER SERVICE COMPANY FOREIGN REMITTANCE DEPARTMENT
Name SARKOZY WILLIAMEmail Address gooodledoodle@gmail.com
2018-10-19
Falcons-fan
FROM PASTOR
Name Dave UchennaEmail Address ndinso@outlook.com
2018-10-06
Falcons-fan
This is your (8) Ref-control numbers of $12,000 USD:
Name Mr. Joshua Dicks JrEmail Address mgram668@gmail.com
2018-09-02
Falcons-fan
FOREIGN OPERATION MANAGER WESTERN UNION INT'L. Call Number +2347069158959
Name MRS.MARYANN JOHNSONEmail Address worldsocial594@gmail.com
2018-05-31
Falcons-fan
IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE:+2347069158959
Name LYKE OKAKAEmail Address govermentlaw14@gmail.com
2018-05-24
Falcons-fan
Urgent Respond From FedEx Courier Services
Name Coleman jamesEmail Address willie.willie@e-nautia.com







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