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Reported ByBusiness Venture Scam Scam Tips Received
Anonymous

2016-05-04 Business Venture Scam
Scammer Source was email business deal of mutual funds benefit for usEmail Attached
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUSEmail Attached
Dear Sir, My name is Barrister Kendo Boardman . I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to m...
No Name
Medina, OH USA
2016-05-03 Business Venture Scam
Scammer Source was email I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connecEmail Attached
To your attention: I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Meanwhile I am a Financial Advisor resident in the Republic of Ghana. Looking forward to hearing from you shortly. Yours Sincerely, Robert Philips...
No Name
Medina, OH USA
2016-04-27 Business Venture Scam
Scammer Source was email JOHN DAVID AND IMAGINARY FUND... 202-643-5085Email Attached
It would be done today, call me now. The investor is pushing the money out now. Please call me to confirm if you are ready and interested to receive the fund. Your urgent call is needed. It must be done today. 202-643-5085....
Anonymous
Berlin GERMANY
2016-04-27 Business Venture Scam
[Autotrader (autotrader.com)]
Scammer Source was selling via PayPalEmail Attached
PayPal Policy The total sum of £6,850.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £620.00 GBP via MoneyGram. Issues with this transaction ? Email our customer care/helpdesk department at : paypaIservice@mail2helpdesk.com and a representative will attend to you immediately. See below for the information on how to send the funds via MoneyGram. ...
Anonymous

2016-04-26 Business Venture Scam
[Paypal (paypal.com)]
Scammer Source was url Buying Car with fake details
Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. ...
carl

2016-04-22 Business Venture Scam
Scammer Source was email FED ACC NUMBER 5421-7673-5774-6977Email Attached
...Note Verified Bank Draft Cashier Check shipment/insurance coverage cost is free of charge Reply to (dwightfontenot@insurer.com) Telfax 516-253-4289 address 1600 Amphitheatre Pkwy Mountain View, CA 94043 USA ...
No Name

2016-04-21 Business Venture Scam
Scammer Source was email AUSTRALIAN MINING COMPANYEmail Attached
FROM THE DESK OF DIRECTOR, FUNDS COORDINATOR FINANCE/CONTRACT DEPARTMENT OF AUSTRALIAN MINING COMPANY RE: CONTRACT NO: AUMC/PED/401/2013 Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account. I am the Director, Funds Coordinator of the Finance/Contract Department of the Australian mining company and we take care of...
Anonymous

2016-04-20 Business Venture Scam
[Craigslist (craiglist.com)]
Scammer Source was email Looking for an Administrative Assistant on craigslist
He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!! His email content: Thanks for getting back to me about the position. I live in Killeen,tx but not currently in town, i have been away since January because of my business, i am fashion designer and ceo of gold collection wears. I have a small company here...
Anonymous

2016-04-18 Business Venture Scam
Scammer Source was email Untitled Business Venture Scam, #28047
We received your message and let me formerly introduce you to Wuhan Iron & Steel (Group) Corporation. We are located in the Capital city of Qingshan District of Wuhan, China. We are a proud firm that has achieved so much in the IRON & STEEL industry. I on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Payment Officer/REPRESENTATIVE, we nee...
No Name

2016-04-18 Business Venture Scam
Scammer Source was email My name is John Edward Philips Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in Email Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has a fantastic and attractive Financial Proposal that required a person with wealth of experience and connections in the economic world and leverages. I will appreciate if you will be so kind to send me your Private Email Address and your Direct Telephone Numbers for presentation and discuss...
No Name

2016-04-15 Business Venture Scam
Scammer Source was email SCAMMER LOOKING FOR A 'BENEFICIARY CUM INVESTOR............I CAN'T STOP LAUGHINGEmail Attached
Dear Sir, My name is Barrister Kendo Boardman. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $56,000,000.00 that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement. I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to make...
No Name

2016-04-15 Business Venture Scam
Scammer Source was email I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas.Email Attached
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account. My office is saddled with the responsibility of Screening, categorization and prioritization of projects embarked upon by Australian mining company, as well as feasibility studies for sel...
James
Berlin GERMANY
2016-04-15 Business Venture Scam
Scammer Source was url online boutique scam
paid for items but have not received them. Also they do not respond to emails or messages. 100% scam website...
No Name

2016-04-14 Business Venture Scam
Scammer Source was email John Edward Philips j_philips4j@aol.comEmail Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration. Looking forwar...
No Name

2016-04-14 Business Venture Scam
Scammer Source was email My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of GEmail Attached
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration. Looking forwar...
Robyn Paxton

2016-04-13 Business Venture Scam
[Other Classified Ads Site]
Scammer Source was email Contacted us to advertise in the Namibia Directory ListingEmail Attached
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above. We look forward to your correspondence KIND REGARDS RENE Namibia Directory (PTY) Tel: 086 133 3665 Fax: 086 274 7110 Email: info@namibiadirectories.com I await your urgent response. Then Nikki follows up with a contract and invoice with banking details Account Holder: Namibia Directo...
people search by Spokeo
No Name

2016-04-12 Business Venture Scam
Scammer Source was email VERY ODD SCAM FROM SCAMMER REGARDING SOME FUND THAT WAS "CLONED"....TOO FUNNYEmail Attached
Dear Friend, Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng Erosaosky, Chief System Analyst of financial firm in my office. I am writing to solicit for your assistance in the transfer of huge amount of fund. This amount is part of the funds stashed into Asia by the late Libyan President (Moammar Gadhafi) before h...
Anonymous

2016-04-08 Business Venture Scam
[Other Payment Site]
Scammer Source was social Hotelmnimontreal@gmail.comEmail Attached
They want all your information promising you a job if you fill out a resume and give them money...
David Kellenberger

2016-04-08 Business Venture Scam
Scammer Source was url harrysmith107@outlook.com scammer?
Same exact text posted by other recipients. Came from Bizbuysell inquiry so his actual server info not readily known. Text below. Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards Name of Sender: Harry Smith ...
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