Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2012-05-02
No Name
London UK
 
Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012
Identity Theft

Scammer Source was email
Scammer Information
NameDR. MICHAEL ELO More Like This
Email Addressskye-ebnk@wss-id.org More Like This
Telephone+2348021245418 More Like This
Scam Details Identity theft/419 Scam email from user of IP 41.211.229.217 From: DR. MICHAEL ELO (skye.bkplc@wss-id.org) Source Host Server2.bsslserver.org in Lagos, Nigeria International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234)
Received: from mto.ucob.org.br ([187.5.111.234]) by *********; Wed, 2 May 2012 11:07:14 -0700 Received: from User (unknown [41.211.229.217]) by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8; Wed, 2 May 2012 15:05:17 -0300 (BRT) Reply-To: From: "DR. MICHAEL ELO"
Skye Bank Plc Head office,Plot 113 Bank Plaza Abuja Nigeria Email:skynk.plc@wss-id.org Our.Ref.No icbgh/db/af/03/11 Unpaid Beneficiary We the management of Skye Bank Plc wishes to congratulate and inform you that your Email address has won the sum of $3.5M USD through the International Monitory Fund World Lotto Merit Award 2012 and has been approved and released today by the Government of the Nigeria.To this effect, we have been mandated to pay you Via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours. However,you are required to reconfirm your information for verification and immediate payment. 1. Full names: 2 Address: 3 Direct mobile telephone number: 4 Your age: 5 Your occupation: 6 Scanned copy of your ID: We shall proceed with your payment as soon as the above information are received. Yours faithfully, Dr. Michael Elo Director Atm Swift Card Foreign Operation Dept Skye Bank Plc Tel:+2348021245418 (SKYE BANK PLC) COPYRIGHT ©2012
  |   Add To This Report?   |   More Identity Thefts   |   Problem with This Report?   |  

Follow Ups/Extra Information

2012-08-04: Followup Information Added By Isabelle Durand From 108.215.118.216 
Scammer Information
NameMark Williams, Kyle A Mendal More Like This
Email Addressunited_bannk@wss-id.org More Like This
Scam Details When: Thursday, August 2, 2012 5:30p - 6:30p (GMT+00:00) From: markwilliams691@rocketmail.com Message: DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 2.5 MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME... BANK OF AFRICA E-MAIL ........(united_bannk@wss-id.org) CONTACT PERSON.... MR KYLE A MENDAL
DO CONTACT THEM FOR THE ONLINE BANKING OKAY.
REGARD MR MARK WILLIAMS.
RSVP Now!