Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#281753 by Calvin Mon Jan 18, 2016 11:14 am
Particularly unpleasant people:

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Reply-To: [email protected]
Date: Sun, 17 Jan 2016 00:51:45 -0800
Message-ID: <[email protected]om>
Subject: Do you need to raise cash for health care costs or paying debts.
From: Doctor <[email protected]>
To: undisclosed-recipients:;
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Do you need to raise cash for health care costs or paying debts or in
a state of financial breakdown? Wait! Consider selling your kidney as
an Option. If you wish to sell your kidney today.Message us
immediately.A kidney is bought for a maximum amount of $208,000.00US
Dollars. The National foundation is currently buying healthy kidney.
My name is Dr RICK, am a Nephrologist in the kidney National hospital.
Our Hospital is specialized in Kidney Surgery and we also deal with
buying and transplantation of kidneys with a living an corresponding
donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia,
South Africa etc. If you are interested in selling or buying kidney’s
please don’t hesitate to contact us via Email :
[email protected]
Need Geniune Donors
Waiting for your responds….
Best Regards….
Dr collins

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#282139 by mettes Thu Jan 21, 2016 8:10 pm
[email protected]
Reply to: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 74.125.82.68
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Do you need to raise cash for health care costs or paying debts or in
a state of financial breakdown? Wait! Consider selling your kidney as
an Option. If you wish to sell your kidney today.Message us
immediately.A kidney is bought for a maximum amount of $508,000.00US
Dollars. The National foundation is currently buying healthy kidney.
My name is Dr Collins, am a Nephrologist in the kidney National
hospital. Our Hospital is specialized in Kidney Surgery and we also
deal with buying and transplantation of kidneys with a living an
corresponding donor. We are located in Indian, Canada, UK, Turkey,
USA, Malaysia, South Africa etc. If you are interested in selling or
buying kidney’s please don’t hesitate to contact us via Email :
[email protected]
Need Geniune Donors
Waiting for your responds….
Best Regards….
Dr Collins
#303737 by AlanJones Sun Aug 21, 2016 3:00 am
From: Doctor collins - [email protected]

HERE IS THE BANKKING ACCOUNT INFORMATION ON HOW TO
SEND
THIS VERY FEE
NKF Bank Name: KEYSTONE BANK LIMITED
Account Name: Osariere Collins
Account Numbers: 6019538813
Swift Code: PLNINGLA
Account nature: Savings
Country: Nigeria
State: Edo Sate
Amount To Be Sent: ( $100)
After making the payment you are require to send a scanned copy
of the deposit slip.
We Hope To Hear From You
Thanks for your sincerity.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#303869 by AlanJones Mon Aug 22, 2016 2:26 am
From: Doctor collins - [email protected]
Tel. No.: +2348108439977

here is the number +2348108439977

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#314791 by AlanJones Sun Dec 18, 2016 3:16 am
From: Doctor collins - [email protected]

HERE IS THE BANKING INFORMATION EURO BANKING ACCOUNT DETAILS:
BANK: (DENIZBANK)
ACCOUNT NAME: GLADYS IDEMUDIA
ACCOUNT NUMBER: 3940-11969949-353
IBAN CODE: TR59 0013 4000 0119 6994 9000 03
SWIFT CODE: DENITRIS
BANK ADDRESS: FLORYA/iSTANBUL,TURKEY

AMOUNT TO SEND 100EURO

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#314886 by AlanJones Mon Dec 19, 2016 12:52 am
From: Doctor collins - [email protected]

send to this information DOLLAR BANKING ACCOUNT DETAILS:
BANK: DENIZBANK
ACCOUNT NAME: GLADYS IDEMUDIA
ACCOUNT NUMBER: 3940-11969949-352
IBAN CODE: TR86 0013 4000 0119 6994 9000 02
SWIFT CODE: DENITRIS
BANK ADDRESS: FLORYA/iSTANBUL,TURKEY

Waiting for your urgently responses

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#315769 by AlanJones Thu Dec 29, 2016 5:29 am
From: Doctor collins - [email protected]

Take the money and send with Western Union with out westing times in
this your transition.

Hello this is the info to send the fee.

Western union information.
RECEIVER NAME: AYEMERE KESSINGTON
RECEIVER COUNTRY: NIGERIA
RECEIVER STATE EDO STATE.
TEXT QUESTION: 1
TEXT ANSWER: 2

Get back to us with the MTCN numbers along with a scan copy of the
western union deposit slip after payment so that we can proceed
without delay okay

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#323888 by AlanJones Fri Mar 31, 2017 3:07 am
From: Doctor collins - [email protected]

This is to inform the general public male or female who are healthy
and 100% serious in selling his kidney should urgently, write us now
or email us for successful transition now?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#363074 by AlanJones Wed Apr 25, 2018 1:35 am
From: Doctor collins - [email protected]

Do you want to sell your kidney for money? Are you seeking for an
opportunity to sell your kidney for money due to financial break down
and you don’t know what to do, then contact us today. updated now, if
you are on bills comply now

Dr Collins.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#394412 by Troy Platt Thu Aug 15, 2019 11:37 am
From: University Of Benin Teaching Hospital <[email protected]>
Date: Thu, 15 Aug 2019 12:46:03 +0100
Subject: UPDATE..


--
UPDATE ARE U STILL READY IN BILLS IN SELLING YOUR KIDNEY ORDER NOW
FOR PROCESSING AND PAY YOUR REQUIREMENTS

DR COLLINS

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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