Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Troy, NY, United States
2016-06-01 02:05:52
Business Venture Scam
Untitled Business Venture Scam , ref:28736 
 Scammer
  Information
Name:
Charles appiah
Telephone:
15184280707
... ⇒ more
Anonymous
Kew, Victoria, Australia
2016-05-30 17:50:33
Business Venture Scam
Untitled Business Venture Scam , ref:28713 
 Scammer
  Information
Name:
Seokuk Ma
Email Address:
Seokuk MA [seokukfgic@fgicfcze.com]
Scam Website:
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged. ... ⇒ more
No Name
Medina, OH, United States
2016-05-22 20:53:50
Business Venture Scam
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding 
 Scammer
  Information
Name:
Rami Makhlouf
Email Address:
ramimakhlouf07@gmail.com
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 materna... ⇒ more
May Wang
Auckland, Auckland, New Zealand
2016-05-20 19:25:58
Business Venture Scam
John Stanley Gray - Grafton Auckland New Zealand 
 Scammer
  Information
Name:
John Stanley Gray
Email Address:
kero@xtra.co.nz
Scam Website:
Fax:
09 309 4140 09 309 4141 +64093094140 +6409309414
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... ⇒ more
Anonymous
Sarasota, FL, United States
2016-05-20 11:52:24
Business Venture Scam
+3 Harry Smith Scammer - Email HOAX - BizBuySell.com 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Telephone:
210-901-9029
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 conta... ⇒ more
No Name
Medina, OH, United States
2016-05-20 11:30:04
Business Venture Scam
Subject: From Sister Jasmin Rose 
 Scammer
  Information
Name:
Rose Jasmin
Email Address:
rosejasmin41@yahoo.com
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 hot... ⇒ more
No Name
Medina, OH, United States
2016-05-18 13:12:08
Business Venture Scam
Subject: Business Proposal....I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushe 
 Scammer
  Information
Name:
Mrs. Natalya Yancukova
Email Address:
natalya.yancukova@yandex.com
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 Un... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2016-05-17 05:24:42
Business Venture Scam
DRILL BITS SCAM 
 Scammer
  Information
Name:
Shamvamining
Email Address:
www.shamvamining.co.zw/
Scam Website:
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 Th... ⇒ more
No Name
Medina, OH, United States
2016-05-15 14:15:35
Business Venture Scam
My name is Major General Bert K. Mizusawa ; I am a Japanese American soldier, serving in the military with ISAF Joint Command 
 Scammer
  Information
Name:
Major General Bert K. Mizusawa
Email Address:
tnicolas655@gmail.com
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,... ⇒ more
No Name
Medina, OH, United States
2016-05-13 16:51:11
Business Venture Scam
+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS. 
 Scammer
  Information
Name:
Major Eric Miller
Email Address:
majormiller9@gmail.com
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 s... ⇒ more
No Name
Medina, OH, United States
2016-05-11 09:33:25
Business Venture Scam
Subject: Can we do business together?..US ARMY OFFICER WITH POOR ENGLISH GRAMMAR...HILARIOUS 
 Scammer
  Information
Name:
Alex Elswick
Email Address:
alex.elswick2323@gmail.com
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 Do... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2016-05-10 03:20:09
Business Venture Scam
Other Classifieds Site
Untitled Business Venture Scam on Other Classifieds Site, ref:28455 
 Scammer
  Information
Name:
Bradley roger
Email Address:
dsky0936@gmail.com
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 adve... ⇒ more
No Name
Medina, OH, United States
2016-05-09 14:20:55
Business Venture Scam
Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO ME 
 Scammer
  Information
Name:
Dr. Kabo Uago
Email Address:
dr_kabo_uago1961@yahoo.fr
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 h... ⇒ more
No Name
Medina, OH, United States
2016-05-09 09:45:10
Business Venture Scam
Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq Ahmed 
 Scammer
  Information
Name:
JAK ABDULLAH FRAAM
Email Address:
j.fraam@yandex.com
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 go... ⇒ more
No Name
Medina, OH, United States
2016-05-06 18:19:05
Business Venture Scam
NIGERIAN BUSINESS PROPOSAL SCAM.....THIS SCAMMER REALLY TRIES TO APPEAR LEGITIMATE 
 Scammer
  Information
Name:
Engr. Babachir David Lawal
Email Address:
Secretary@statehouse-ng.org
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 wi... ⇒ more
Anonymous
Cary, NC, United States
2016-05-04 05:05:04
Business Venture Scam
business deal of mutual funds benefit for us 
 Scammer
  Information
Name:
Varela, Patricia
Email Address:
Patricia.Varela@springbranchisd
I have a business deal of mutual funds benefit for us Contact my personal Email ; hmgtscb5@gmail.com... ⇒ more
No Name
Medina, OH, United States
2016-05-03 22:02:47
Business Venture Scam
SCAMMER LOOKING FOR A "CUM INVESTOR.....NOT SURE HOW TO LABEL THIS SCAM......HILARIOUS 
 Scammer
  Information
Name:
Kendo Boardman
Email Address:
barikendob@gmail.com
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 ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 17:49:37
Business Venture Scam
I have a client with a fantastic and attractive BUSINESS PROPOSITION that required a person with wealth of experience and connec 
 Scammer
  Information
Name:
Robert Philips
Email Address:
robert.philips4354@gmail.com
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 T... ⇒ more
No Name
Medina, OH, United States
2016-04-29 19:18:15
Business Venture Scam
ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com 
 Scammer
  Information
Name:
jmatta@psm.edu
Email Address:
info@abbeyunion.com
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. ... ⇒ more
No Name
Medina, OH, United States
2016-04-29 10:10:33
Business Venture Scam
+1 SCAMMER IMPERSONATING "SHORE BANK" OF CLEVELAND, OHIO...WITH FAKE PHONE NUMBER..330 961-1671 
 Scammer
  Information
Name:
MR GARRY MARTI
Email Address:
shore_bnk@163.com
Telephone:
330 961-1671 (FAKE)
SCAMMER IMPERSONATING A "BANK" IN CLEVELAND, OHIO. INTERNET SEARCH OF THIS "BANK" SHOWS THE SCAMMER IS USING A FAKE PHONE NUMBER FOR THIS BANK. CORRECT NUMBER IS Phone: (216) 681-8924. AFTER A CALL REGARDING THIS EMAIL, IT WAS CONFIRMED AS A SCAM. SHOR... ⇒ more
No Name
Medina, OH, United States
2016-04-27 10:53:57
Business Venture Scam
JOHN DAVID AND IMAGINARY FUND... 202-643-5085 
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
mrjohndavd11555@yahoo.com
Telephone:
202-643-5085
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.... ⇒ more
Anonymous
Rhuddlan, Denbighshire, United Kingdom
2016-04-27 01:01:45
Business Venture Scam
Autotrader (autotrader.com)
selling via PayPal 
 Scammer
  Information
Name:
Samuel Efosa
Email Address:
paypaifundservice@gmail.com
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. I... ⇒ more
Anonymous
2570, New South Wales, Australia
2016-04-26 21:42:21
Business Venture Scam
Paypal (paypal.com)
Buying Car with fake details 
 Scammer
  Information
Name:
Chris Attoh
Email Address:
chrisattoh1967@gmail.com
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 paym... ⇒ more
carl
Scotrun, PA, United States
2016-04-22 18:55:14
Business Venture Scam
FED ACC NUMBER 5421-7673-5774-6977 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dwightfontenot@insurer.com
Scam Website:
...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 ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 10:52:11
Business Venture Scam
AUSTRALIAN MINING COMPANY 
 Scammer
  Information
Name:
Mr. Mike Boundsel
Email Address:
mikebunsel@gmail.com
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 b... ⇒ more
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