Scam Profile

Scam

Join Date:
2014-03-27

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Analyzing 419 threat and scams
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Analyzing 419 threat and scams

Tags: scam, 419, threat, phishing, nigeria

Latest Blog Posts

  • RE: Hello Friend
    on Jan 13, 2017 in Fraud Invest Scam Thailand
    Hello FriendI am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a nat...
  • Arthur Wolfe
    on Jan 13, 2017 in Fraud German Scam
    Sind Sie in irgendeiner Art von finanziellen Schwierigkeiten? Brauchen Sie ein Darlehen, um Ihre Schulden klar? Sind Sie ein Geschäftsmann oder eine Frau, die sein Geschäft ausweiten will? Wir bieten Darlehen aller Art an Einzelpersonen, Firmen und...
  • Juan Basilio Tahay Aguilar
    on Jan 11, 2017 in Fraud Loan mineduc.gob.gt Scam
    I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Graham Nelson is currently offering 3% Loan to every one. if you are interested contact email: grahamloanfirm01@gmail.comFill An...
  • From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:
    on Jan 11, 2017 in Fraud GMD Nigeria NNPC Scam
    Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD)Email: nnpcexecutorintrust@gmail.comAttn. Ceo,I know that this proposal may come to you as a surprise especially having to co...
  • Cash Grant For Humanitarian Aid
    on Jan 9, 2017 in Aid Cash Fraud Humanitarian IVIC Scam
    Dear Email Beneficiary,We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.CO...
  • Merle ButlerHello,I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org...
  • URGENT RESPOND
    on Jan 9, 2017 in Consignment Fraud Nigeria Scam
    Attn; Dear Beneficiary,Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the f...
  • Can You Be Trusted.?I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister...
  • Mr Stanley
    on Jan 6, 2017 in Fraud Scam UBA
    Attention,You Are Expected To UBA Bank Once You Receive this Email UBA Bank has finalize all the necessary arrangement and your fund Is inside ATM CARD this moment your ATM CARD is in UBA Bank OFFICE waitingFor your, information below is necessary,...
  • URGENT REPLY
    on Jan 2, 2017 in DHL Fraud Scam
    CONTACT DHL COURIER COMPANY LIMITEDAttention Am MR JEFF DAVIS DHL Director, am writing you regarding my diplomatic agent Mr Patrick Douglas arrival at ORLANDO AIRPORT here in Florida with your ATM CARD worth of $(7.5M) We have finally arranged to del...
  • VERY CONFIDENTIAL.
    on Dec 28, 2016 in Confidential Fraud Gmail Scam Venture Ymail
    Compliment of the season,I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to...
  • YOUR FUND THE SUM OF $2.5MILLION
    on Dec 28, 2016 in Diplomat Fraud Fund Nigeria Scam Sum
    I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you ca...
  • Bilski Frank
    on Dec 28, 2016 in Fraud Loan Nigeria Scam
    Do you need life time opportunity loans?Do you need Business or Personal Loan?Do you wish to refinance your company?Do you need a consolidation loan or mortgage?We give out loan to any individual and company at 3%interest rate yearly. For more inform...
  • Dear Beneficiary Fund,
    on Dec 28, 2016 in Benin Cotonou Fraud Fund Scam
    THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERALOF UNITED BANK FOR AFRICA BENINREPUBLIC.: TEL / FAX NUMBERS: +229 97246155PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDSDr.George Akosa < georgeakosa202@hotmail.com >Dear Beneficiary Fund,...
  • Alsham Ashraf
    on Dec 22, 2016 in Business Fraud Scam
    I am Hou Weidong reply back for a business proposal.Email analysis :NOTE : alsham.a@GhantootGroup.aeNOTE : howweidong@outlook.comNOTE : X-Originating-Ip : [41.190.2.103]...
  • Your account will be blocked!!! (Dropbox Phishing)Dear User,Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.http://www.powerline.or.kr/zboard/data/dpbx/index.php...
  • Here is the information;MTCN; 2133097115
    on Dec 19, 2016 in MTCN MTCN Scam Pastor Scam Western Union
    your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd...
  • Attention. Beneficiary Your fund {$2.5,Million USD
    on Dec 16, 2016 in Fraud Inheritance Scam
    Attention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
  • Dear friendDear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
  • Xmas loan
    on Dec 15, 2016 in Christmas Fraud Loan Scam Xmas
    RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...
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