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 3 Scammer Reports where Telephone matches "234-706-496-7823"       revise

Date Title Type
Nigerian/419 Scam
2019-07-13
Falcons-Fan
From The Desk of Mr. Boss Gida Mustapha
Name Mr. Boss Gida MustaphaEmail Address secretary_presidency@hotmail.com
2019-07-03
Falcons-Fan
FEDERAL REPUBLIC OF NIGERIA
Name Mr. Godwin EmefieleEmail Address centralbnkofnigeria.01@hotmail.com
Nanny/Au pair Scam
2019-07-03
Falcons-Fan
FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS
Email Address centralbnkofnigeria.09@hotmail.comTelephone 234-706-496-7823







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