Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-10-23 09:01:03
Business Venture Scam
For your Consideration 
 Scammer
  Information
Name:
MIKE SMITH
Email Address:
msmith@insurer.com
Scam Website:
Email #1: Dear , Compliments of the day. Having gone through your profile, I would like to assist you as an investment broker and financial facilitator. I have investors who are willing to fund and facilitate any business that is capable of generat... ⇒ more
Michael Jones
Delhi, National Capital Territory of Delhi, India
2015-10-20 05:09:31
Business Venture Scam
Google Checkout
+2 Online Assignment Writing Help Services In USA   
 Scammer
  Information
Name:
Michael Jones
Email Address:
mjjones733@gmail.com
Scam Website:
We can help you in completing your assignment of any academic level. If you are spending hours in doing research on internet and still unable to complete the assignment. AllAssignmentHelp.com can help you in completing the assignment at lowest price and pr... ⇒ more
Robbie
Pretoria, Gauteng, South Africa
2015-10-19 06:53:02
Business Venture Scam
Mining supply scam 
 Scammer
  Information
Name:
Wilson Phiri
Email Address:
procurement@penhalongagold.com
Scam Website:
Fax:
n/a
Wilson Phiri Procurement Manager TEL: +263 77-765-5683 EMAIL: procurement@penhalongagold.com There is also a website Call from the mine (Wilson) looking for cutting discs and IBR sheeting The make of the cutting discs is Eloy, only one supplier i... ⇒ more
Anonymous
Medina, OH, United States
2015-10-17 09:52:37
Business Venture Scam
Re: 15% Earning Partnership Representative 
 Scammer
  Information
Name:
MIKE ELBORNO
Email Address:
plss999@gmail.com
Good Day, Compliment of the day and I hope you are in good spirit with your family members. Permit me to introduce myself. I'm Mike Elborno. I worked with a corporate Iranian Petro Pars Oil and Gas company for a long time here in Iran, helping internati... ⇒ more
Anonymous
Port Louis, Port Louis District, Mauritius
2015-10-16 02:35:00
Business Venture Scam
business venture for hotel partnership 
 Scammer
  Information
Name:
Mr. Edwin West
Email Address:
mrpn22@outlook.com
Telephone:
+44 702 4083846
Good day, My Name is Mr. Edwin West from England writing to inform you of our desire to invest in your country. I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel in your countr... ⇒ more
masy6666
Cairo, Cairo Governorate, Egypt
2015-10-14 21:29:13
Business Venture Scam
Other Classifieds Site
+1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 
 Scammer
  Information
Name:
Attorney Howell Jones
Email Address:
attorneyhowellj@foxmail.com
Telephone:
+44 702-407-2162
Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antoni... ⇒ more
Jon
Somewhere in Australia
2015-10-11 13:58:18
Business Venture Scam
Harry Omeros has not stopped scaming 
 Scammer
  Information
Name:
Harry Omeros
Scam Website:
Telephone:
1300362013
Well it started at amtp.info which is now down along with a dozen or so found This man contacted a lady on a Liver Transplant list to put her savings into a safe Binary trade. It was a lot of money. He spoke very well had the right paperwork and now has l... ⇒ more
Anonymous
Medina, OH, United States
2015-10-10 09:22:28
Business Venture Scam
TYPICAL DORMANT FUNDS OF DEAD PERSON WITH SAME LAST NAME......SCAM 
 Scammer
  Information
Name:
Gilbert Dorgu
Email Address:
gilbertta56543@gmail.com
Hello, I Know This Message Will Come to You as a Surprise.Please do welcome the letter and help me out as you finish reading.I am Mr Gilbert Dorgu Secretary to the Foreign Remittance Manager with one of the prime banks here in Cote d’Ivoire, ... ⇒ more
Anonymous
Medina, OH, United States
2015-10-08 16:58:17
Business Venture Scam
Millions in cash to share 
 Scammer
  Information
Name:
Mr.Frank Mezias
Email Address:
info876980@gmail.com
Dear Beneficiary, I am Mr.Frank Mezias: in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bil... ⇒ more
Anonymous
Pasadena, CA, United States
2015-10-08 15:23:28
Business Venture Scam
Testers Urgently needed for iPhone Scam" job posting on LinkedIn 
 Scammer
  Information
Name:
Thomas Johnson
Email Address:
t.johnsonco1@gmail.com
Telephone:
+(201) 771-0572
Job Listing on LinkedIn website: "Testers Urgently needed for iPhone 6s and other products!!!!!!" I applied through LinkedIn with a cover letter and resume on 9/29/15. This morning, 10/8/15 at 5:50AM I received these 2 text messages (typed exactly as rec... ⇒ more
Anonymous
Medina, OH, United States
2015-10-07 10:58:33
Business Venture Scam
Mr. Kelly Martins 
 Scammer
  Information
Name:
Mr. Kelly Martins
Email Address:
kelly.martinsmr@gmail.com
Hello My name is Kelly Martins. I am writing to acquaint you of a transaction and monetary transfer of US$12.1M.for business with in areas of investment and financial partnering. I need you as a United States of America partner to have custody of f... ⇒ more
Altruss
Oborniki Śląskie, Lower Silesia, Poland
2015-10-07 09:39:55
Business Venture Scam
Henan nongken zhengzhou commercial company - go to china and pay fo it 
 Scammer
  Information
Name:
Mr li zhao
Email Address:
hnnongken@vip.126.com
Telephone:
0086-17055063757
Invitation to China to sign a profitable contract. You pay for fake notary service and buy expensive gift for company CEO. They force you to pay for it. Then you may go home.... ⇒ more
Anonymous
Medina, OH, United States
2015-10-04 11:05:49
Business Venture Scam
YOUR URGENT RESPONSE IS NEEDED, 
 Scammer
  Information
Name:
Mr. John Williams
Email Address:
ecobank973@yahoo.com
YOUR URGENT RESPONSE IS NEEDED, I know this will come to you as a surprise because you do not know me I am Mr. John Williams work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search f... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 11:05:30
Business Venture Scam
INTRODUCTION...Typical Nigerian Scam 
 Scammer
  Information
Name:
Dr. Abdullahi Dikkoinde
Email Address:
nobody@ip-72-167-254-131.ip.secureserver.net
Date:29/09/2015 REF:NNPC/CBN/LLY/NCS/2013/NG I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who gu... ⇒ more
Anonymous
Medina, OH, United States
2015-09-29 10:35:42
Business Venture Scam
Joel Bandama transfer imaginary funds scam 
 Scammer
  Information
Name:
Joel Bandama
Email Address:
joelban124@gmail.com
Hello Dearest One, My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy per... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 09:55:42
Business Venture Scam
Mr.Don.J. Zongo....Business Venture Scam 
 Scammer
  Information
Name:
Mr.Don.J. Zongo
Email Address:
joneszongo@mynet.com
Hello Friend, Have a nice day, Please could you help me dislodge the sum of $5.700.000 USD (Five million seven hundred thousand United State Dollars to your country ,you will be compensated with 25% for your assistance. Please if you are interested reply... ⇒ more
Anonymous
Medina, OH, United States
2015-09-28 09:42:54
Business Venture Scam
Craig Antonio 
 Scammer
  Information
Name:
Craig Antonio
Email Address:
craigantonio3@gamil.com
How are you doing today? I need your help to transfer money please lets work together as one with trust.contact me on my private email: craigantonio3@gamil.com for more information on this transfer.Only trustworthy person should reply me back please Warm... ⇒ more
Jon
Melbourne, Victoria, Australia
2015-09-25 21:55:07
Business Venture Scam
+1 Harry Omeross 
 Scammer
  Information
Name:
harryomeros
Scam Website:
His site is down now. But the scammer. Has taken all the life savings of a lady on a transplant list He said he would look after her and that he would pay her from a binary trade She is nearly out living on the street now. The police are to busy wh... ⇒ more
ddogmoore702@gmail.com
Las Vegas, NV, United States
2015-09-25 15:14:54
Business Venture Scam
+1 Untitled Business Venture Scam , ref:24732 
 Scammer
  Information
Name:
Arnott Mollie J
Email Address:
Arnett29@buckeyemail.osu.edu
Scam Website:
they wants me to send my occupation info,first an last name,address,phone number,age.syete,country,sex,... ⇒ more
Anonymous
Manassas, VA, United States
2015-09-25 01:04:09
Business Venture Scam
Stampin Up order email 
 Scammer
  Information
Name:
Pamela Snodgrass
Email Address:
verasctt@gmail.com
On Sep 25, 2015, at 3:18 AM, Pamela Snodgrass wrote: Hello Demonstrator, My mom’s birthday comes up second week of October (next month) I need some stampinup products for her as a gift. Can I order through you without cred... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 11:03:59
Business Venture Scam
Business Offer 
 Scammer
  Information
Name:
Mr.Robert W Chang
Email Address:
rchang19@yeah.net
Good Day, Although you might be nervous about my email as we have not met before. My name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars) in my ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-23 10:27:12
Business Venture Scam
"Prof. MARTIN AKOBUNDU Federal Ministry of Environment." 
 Scammer
  Information
Name:
"Prof. MARTIN AKOBUNDU Federal Ministry of Environment."
Email Address:
profmartinakodufmofeorg@gmail.com
Telephone:
+234 7080709452
22nd September, 2015. Attention Sir, My apologies in advance for contacting you in this manner, the need is extremely urgent and I have no other option available. I am an accountant and a member of the audit committee of the Federal... ⇒ more
No Name
Cotonou, Littoral, Benin
2015-09-21 13:15:35
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:24611 
 Scammer
  Information
Name:
thanayuthp
... ⇒ more
Anonymous
Medina, OH, United States
2015-09-20 17:46:53
Business Venture Scam
Belinda Wiliams..... 
 Scammer
  Information
Name:
Belinda Wiliams
Email Address:
belinda.wiliam38@yahoo.ca
Am Belinda Wiliams,a Canadian citizen and 28 years old single lady, I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 17:12:03
Business Venture Scam
Mohammed Hassan 
 Scammer
  Information
Name:
Mr.Mohammed Hassan
Email Address:
mohammedhassa02@gmail.com
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in t... ⇒ more
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