Scammer TipOff Reports

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Reported ByBusiness Venture Scam Scam Tips Received
No Name
Medina, OH USA
2016-05-22 Business Venture Scam
Scammer Source was email My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham HoldingEmail Attached
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria. Dear Sir, My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco,...
May Wang

2016-05-20 Business Venture Scam
Scammer Source was John Stanley Gray - Grafton Auckland New ZealandEmail Attached
John Stanley Gray is a liar, conman and thief. He tricked me out of money for a deposit that he never returned. He is a liar and thief. I wish I had found this post before I trusted him with my money: "Auckland Conman John Stanley Gray uses this phone number. land line 09 309 4140 and email is kero@xtra.co.nz . Do not trust Auckland Conman John Stanley Gray" He is still conning people and telling lies. He is a incorrigible liar and all round [and boy is he round!] bad man. H e will lie ti your fa...
Anonymous
Reston, VA USA
2016-05-20 Business Venture Scam
Scammer Source was url Harry Smith Scammer - Email HOAX - BizBuySell.com
Guy contacted us via our BizBuySell.com listing for a residential listing. After a short response to his request for additional information, the following email was sent: Subject: My Proposal Dear (Blank), Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agree...
No Name
Medina, OH USA
2016-05-20 Business Venture Scam
Scammer Source was email Subject: From Sister Jasmin RoseEmail Attached
Dear Mr , I thank you very much for your good response to my mail. Honestly, i'm very happy when i read your letter and i really give thanks to God almighty who provided your contact email to me. As my condition is now,i'm hding in one of the local hotel here because of my uncle. He want to kill me after taking all my late father's houses and properties here in Ivory Coast and he also want me to give him my late father's bank documents so that he will go and claim the money which my father left for me b...
No Name
Medina, OH USA
2016-05-18 Business Venture Scam
Scammer Source was email Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir YevtusheEmail Attached
Business Proposal I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies. I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was accused of money-laundering and...
Anonymous

2016-05-17 Business Venture Scam
Scammer Source was email DRILL BITS SCAMEmail Attached
We were requested to supply Drill bits to the Samva Mining in Zimbabwe. Schumacher Drill Bits and Kiukainzsteinz Products 2 Different Types. After research we found the two suppliers.: www.dynamixsystems.co.za www.miningtechniks.co.za Then we needed to get sample as to do this we would have to pay a deposit. and this is where it got odd. Guaranteed buy back etc etc . ...
No Name
Medina, OH USA
2016-05-15 Business Venture Scam
Scammer Source was email My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Email Attached
Hello Dear, My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is le...
No Name
Medina, OH USA
2016-05-13 Business Venture Scam
Scammer Source was email+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS.Email Attached
Hello, I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep ...
No Name
Medina, OH USA
2016-05-11 Business Venture Scam
Scammer Source was email Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUSEmail Attached
Dear Friend, Can we do business together? My name is Alex Elswick; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $189,000,000.00 USD (One Hundred Eighty Nine Million Dollars). Please if you don't believe in this kindly delete this message, if you are interested and has any question towards this, kindly email me back so that we can be able to discuss every step towards achieving success on this and also discuss our sharing ...
Anonymous

2016-05-10 Business Venture Scam
[Other Classified Ads Site]
Scammer Source was email Untitled Business Venture Scam
[Other Classified Ads Site], #28455Email Attached

This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this "Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the momen...
No Name
Medina, OH USA
2016-05-09 Business Venture Scam
Scammer Source was email Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO MEEmail Attached
Dear Friend, Greetings! I must thank you first for your response . Please be contacting me through this my private box for security reasons . The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of this Month, 2016 and that is why everything has to be done speedily if you wish that we make a success in this transaction. ...
No Name
Medina, OH USA
2016-05-09 Business Venture Scam
Scammer Source was email Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq AhmedEmail Attached
Dear respected one, Aslam Alaikum! I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister. I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment. I have duly resigned my position because I did not support the regime of President Bashar al-Assad which has continually brutalized and killed innocent people here and for that reason, most of us are put under h...
No Name
Medina, OH USA
2016-05-06 Business Venture Scam
Scammer Source was NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE Email Attached
OFFICE OF THE PRESIDENT Federal Republic of Nigeria Aso Rock Presidential Villa Federal Capital Territory Abuja- Nigeria Ref: FGN/SGF/FB/33/16 Attention: Dear Madam, Re-Investment Proposal For Your Consideration It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially. I Engr. Babachir David Lawal, Secretary to the Federal Government of Niger...
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....
people search by Spokeo
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 ...
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