Scamdex Scammer Logging Service |  Subscribe

Search Scamdex     [advanced]
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.

we been looking for youEmail Attached
10 million d account claim million business fund bank
Business Venture Scam

Scammer Source was email
Scammer Information
NameTom Chan More Like This
Email More Like This
Faxn/a More Like This
Details of Scam Report
Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....
Scam Email
He acted as if we would split funds and I would help him relocate his family from China with this 10 million dollar inheratence from some persons in China with no relatives he even went as far as to send pictures of wife and himself
  |   Add To This Report?   |   More Business Venture Scams   |   Problem with This Report?   |