Business Venture Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Tina`
Vero Beach, FL, United States
2013-02-15 16:00:24
Business Venture Scam
Yahoo
we need you if you are interested WALMART 
 Scammer
  Information
Name:
Tyler
Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return t... ⇒ more
Anonymous
Somewhere in Iran
2013-02-03 08:19:41
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:7871 
 Scammer
  Information
Name:
malik ali
Email Address:
ceomalik@voila.fr
Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Depu... ⇒ more
No Name
Dubai, Dubai, United Arab Emirates
2013-01-15 21:32:00
Business Venture Scam
Yahoo
Cv and Application 
 Scammer
  Information
Name:
Elder G. Clay
Email Address:
info@Gebdata.com
Scam Website:
... ⇒ more
Anonymous
Clifton, NJ, United States
2012-12-15 23:56:26
Business Venture Scam
Yahoo
messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information
Name:
714-296-2194 no name
Email Address:
no email address
Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
Anonymous
Clifton, NJ, United States
2012-12-15 23:56:06
Business Venture Scam
Yahoo
messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar 
 Scammer
  Information
Name:
714-296-2194 no name
Email Address:
no email address
Scam Website:
Fax:
not fax
the scam is from Messages phone number is 714-296-2194, Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.... ⇒ more
Anonymous
Milan, GA, United States
2012-12-01 11:33:40
Business Venture Scam
Yahoo
FROM HONG KONG 
 Scammer
  Information
Name:
Andrew Liu
Email Address:
andrewliu743@yahoo.com.hk / andrewliu45@aol.com
Received email on 12-1-12... Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a business project of 44.5M USD. Contact me back via my private e-mail address for more details andrewliu743@yahoo.com.hk or andrewliu45@aol.com th... ⇒ more
Anonymous
Ocilla, GA, United States
2012-11-24 21:23:01
Business Venture Scam
Yahoo
RE: PERSONAL MESSAGE 
 Scammer
  Information
Name:
Steven Benson
Email Address:
stevenbensonn@yahoo.co.uk
Scam Website:
Received email 11-24-12... Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next o... ⇒ more
Anonymous
Danville, GA, United States
2012-11-23 14:19:38
Business Venture Scam
Yahoo
+1 Mr. Bello Philip 
 Scammer
  Information
Name:
Mr. Bello Philip - bellophilip143@gmail.com via yahoo.com
Email Address:
westernunion726@kimo.com
Telephone:
+229-998-875-40
Received email 11-23-12... From Western Union Money Transfer, Attention to you personally: Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is comple... ⇒ more
Anonymous
Mount Pleasant, IA, United States
2012-11-19 15:14:11
Business Venture Scam
Yahoo
Dear Beneficiary 
 Scammer
  Information
Name:
David Sunday
Email Address:
dr_davidsunday@yahoo.com.uk
Received email 11-19-12... Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the... ⇒ more
Anonymous
Hyderabad, Telangana, India
2012-11-16 08:33:46
Business Venture Scam
Yahoo
+1 Dr 
 Scammer
  Information
Name:
Dr John Paul Windson
Email Address:
jpwindson@live.co.uk
Telephone:
+44-871-915-6639
Got this email for a business offer, very cursory and well written, probably from UK itself. Below is their mail and full headers to warn others as details of this person not to be found so far. Email: From: Dr John Paul Windson T... ⇒ more
JAMES
York, PA, United States
2012-11-10 18:13:38
Business Venture Scam
Yahoo
GAZPROM OIL & GAS COMPANY 
 Scammer
  Information
Name:
Ms. Alizah Moh\\\'d
Email Address:
reza.hamid@affinbnmalay.com
Telephone:
Telephone: +60.164.802.057
GAZPROM OIL & GAS COMPANY (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. Dear Winner, This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS... ⇒ more
Anonymous
Schoten, Antwerp Province, Belgium
2012-10-22 02:38:08
Business Venture Scam
Yahoo
* Message from Andrew Liu, China. 
 Scammer
  Information
Name:
Stephanie Smith
Email Address:
SmithSt1@BOE.Richmond.k12.ga.us
-------- Original Message -------- Subject: * Message from Andrew Liu, China. Date: Sat, 20 Oct 2012 18:28:25 -0400 From: Smith, Stephanie To: Smith, Stephanie * Message from Andrew... ⇒ more
No Name
Somewhere in Burundi
2012-09-22 03:42:21
Business Venture Scam
Yahoo
United States Marine Corps. IRAQ. 
 Scammer
  Information
Name:
Capt.David Michael
Email Address:
info@usmc.com
Dear Associate, How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to dete... ⇒ more
No Name
Somewhere in United States
2012-09-17 13:18:29
Business Venture Scam
Yahoo
Brian Caldwell Scam 
 Scammer
  Information
Name:
Mr. Abraham Yuzuki
Email Address:
abrahamyuzuki870@gmail.com
I received an email from a supposed person named Abraham Yuzuki stating the follwoing: I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing projec... ⇒ more
Joyce Evoy
Hooksett, NH, United States
2012-09-05 11:33:29
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:4912 
 Scammer
  Information
Name:
Janet Robinson
Email Address:
janetrobinson00@gmail.com
Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you How are you doing? I am in... ⇒ more
subbaraman
Chennai, Tamil Nadu, India
2012-07-24 23:35:49
Business Venture Scam
Yahoo
got many persons list but no phone numbers 
 Scammer
  Information
Name:
VICTOR ACHUMES
Email Address:
victor.achumes@yahoo.com
Dear Sir/Madam He had cheated me to the tune of Rs.4 Lakh by sending one person by name Clinton and another person by name Michael to India. They just gave one box which can't be opened. He said Victor is the CEO of Fiedlity bank, pLC living near Bungiham... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-28 23:21:15
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-28 23:21:05
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-28 23:20:53
Business Venture Scam
Yahoo
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402
Product name: Dry Battery Scrap Quantity: 150 Metric tons Value: $765 per 1 metric tons Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has... ⇒ more
Anonymous
Lexington, SC, United States
2011-08-15 17:27:37
Business Venture Scam
Yahoo
Sending personal information 
 Scammer
  Information
Name:
Rev. David Johnson
Email Address:
mrdenniswilliams091@hotmail.com,mrdenniswilliams0
Telephone:
234-0806-777-7981
Here is the body of the email I recieved Dear Friend. Compliment of the day to you. How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of s... ⇒ more
Lena Sjöberg
Borlänge, Dalarna, Sweden
2011-08-13 13:16:03
Business Venture Scam
Yahoo
+1 ICB Bank, Ghana 
 Scammer
  Information
Name:
Dr Gido Usman
Email Address:
remittance@icb-bankingh.com
Telephone:
+233-205-204-901
Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to... ⇒ more
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