3051, Report:
#85879
Posted Date:
Mar 30 2004
Union Bank Of Nigeria Henry Emeka Peters Nigerian National Petrolem Coporation another ripoff letter warning Nigeria internet
Watch out for this one!
Subject: RE: REMINDER : I NEED YOUR ASSISTANCE
Date: Tue, 30 Mar 2004 07:05:20 +0600 (IST)
"henry peters"
ATTN:
I am MR HENRY EMEKA PETERS Bank Manager of Union Bank of NIGERIA.I have an urgent and confidential business proposal for you.
PROPO...
Entity
Union Bank Of Nigeria - Henry Emeka Peters, Oshkosh, Wisconsin, 1
Categories: Door to Door Sales
3052, Report:
#85563
Posted Date:
Mar 27 2004
Barrister Dauda Aliyu & Barr & IDEHEN DAVID OSAS & Etim Karimu Crescent ripoff Nigeria Lagos Internet
This person called himself one of many names... Barrister Dauda Aliyu & Barr. Dauda Aliyu. (SAN) & IDEHEN DAVID OSAS & Etim Karimu Crescent. His original e-mail message is below. He had me believing that I was going to receive 40% of 9.5Million US dollars because of a death by som...
Entity
Barrister Dauda Aliyu & Barr.Dauda Aliyu.(SAN) & IDEHEN DAVID OSAS & Etim Karimu Crescent, Lagos, Internet, 1
Categories: Door to Door Sales
3053, Report:
#85484
Posted Date:
Mar 26 2004
Union Bank Of Nigeriaunion - chris Obah & Nwoga&nwoga Chambers Eria Plc. union bank of nigeria scams Lagos Nigeria Internet
i have been recieving e-mails from a chris obah and then union bank of nigeria and also nwoga & nwoga chambers ( a law firm) saying that people had died in a plane crash and u can claim this money by working with them and then towards the end ask for money for the attorney
Bryann...
Entity
Union Bank Of Nigeria Plc., Internet, 1
Categories: Door to Door Sales
3054, Report:
#84983
Posted Date:
Mar 23 2004
Felix Jonkenny ripoff Nigeria Internet
just another ploy. do they think all americans are stupid???? DAHHHHHHHHHHHHH
Frankie
topock, ArizonaU.S.A.
Entity
Felix Jonkenny, Internet, 1
Categories: Door to Door Sales
3055, Report:
#84547
Posted Date:
Mar 19 2004
Svetlana Kalaeva ripoff Samara Russia
Svetlana Kalaeva of Samara, Russia purposefully scammed me for $1.675 during the months of January and February 2004.
Her scammed consisted of airfare, insurance, and living capital since she had quit her job to come visit.
I believe Svetlana should be prosecuted to the fulles...
Entity
Svetlana Kalaeva, Samara, Other, 1
Categories: Door to Door Sales
3056, Report:
#83832
Posted Date:
Mar 15 2004
AGM International Important: AGM Contact Information! ripoff Wilmington, Delaware
Dear Friend,
Yes, I was like one of you, except my damage is a lot larger amount than most of you. I was had $8000! Ouch! This March hit my end of 1 year contract date! and YES, I got my guaranteed Money back! NOT!!
It sounds like everyone has done all we could to stop this s...
Entity
AGM International, Wilmington,, Delaware, 1
Categories: Door to Door Sales
3057, Report:
#83558
Posted Date:
Mar 11 2004
Union Bank Of Nigeria - Dan Ugo ripoff Beware of scam letter! Lagos nigeria
THIS IS WHAT I GOT- Attention please.
I am Mr. Dan Ugo, an administrative officer in the
Union Bank of Nigeria plc, Lagos-Nigeria.
A foreigner, Late Engineer Johnson Creek, a Contractor
with the Federal Government of Nigeria, until his
death in a ghastly air crash, banked wit...
Entity
Union Bank Of Nigeria - Dan Ugo, Nationwide, 1
Categories: Door to Door Sales
3058, Report:
#82948
Posted Date:
Mar 05 2004
Timozi Tutu tried to scam money to transfer $$$M's in my bank account grom zimbzbwe mining and development company. Said original owners could not be found. Rip-off! Canada Internet
This is the E-mail I recieved.
----- Original Message -----
From: Timozi Tutu
Sent: 3/3/04 1:25:49 PM
To: (my e-mail address)
Subject: Business proposal
...
Entity
Timozi Tutu, Internet, 1
Categories: Door to Door Sales
3059, Report:
#81425
Posted Date:
Feb 23 2004
Datesnow Pty Ltd ripoff dishonest fraudulant billing Australia "Nationwide"
I ordered a trial membership from this company and I cancelled it well within the time limit. I received my latest credit card bill and there is four billed amounts besides the trial charge, those charges are: $29.98, $19.99, $19.98, and $79.99. These charges were all in one month a...
Entity
Datesnow Pty Ltd, Nationwide, 1
Categories: Door to Door Sales
3060, Report:
#81071
Posted Date:
Feb 20 2004
Imperial Benefits company does it again, took my money and no card. Ripoff! Champlain New York
Like several of the reports I have now read after the fact, I received a very affirming phone call regarding getting a credit card for 3000. I was excited at the prospect of rebuilding my credit and took the 279.00 I paid as the necessary means to the beginning of rebuilding my bad...
Entity
Imperial Benefits, Champlain, New York, 1
Categories: Door to Door Sales