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  • Report:  #91787

Complaint Review: BARRISTER ABBA NAABBA

BARRISTER ABBA NAABBA ripoff KALCUTA CRESCENTS Nationwide

  • Reported By:
    Easton Pennsylvania
  • Submitted:
    Mon, May 17, 2004
  • Updated:
    Mon, July 18, 2005
  • BARRISTER ABBA NAABBA
    35 KOFO ABAYOMI ST/ KALCUTA CRESCENTS
    Nationwide
    Africa
  • Phone:
    234 -1-4741602
  • Category:

This guy wanted me to act as a dead guys next of kin to collect on his money that was left in a bank in Nigeria.

Matthew
Easton, Pennsylvania
U.S.A.

1 Updates & Rebuttals


Gail

Carmichael,
California,
U.S.A.

STAY OUT OF OUR CHECKING ACCOUNTS FOREIGNERS!!!!

#2Consumer Comment

Mon, July 18, 2005

Subject: Re: CONSIDER THIS!!!!!!!!!!!!!!
Date: July 18, 2005 10:51:15 AM PDT
To: ganidanjuma03@yahoo.com

WOW YOU CON ARTISTS ARE QUITE CLEVER. GO TRY TO DEFRAUD SOMEONE ELSE. YOUR SCAM IS POSTED ALL OVER THE INTERNET. THAT IS HOW I GOT THAT OTHER LETTER. HAVE YOU EVER HEARD OF THE BAD BUSINESS BUREAU OR SCAM LETTER REPORTS. SERIOUSLY WE AMERICANS ARE NOT DUMB ENOUGH TO GIVE YOU INFORMATION. WE WORK HARD FOR OUR MONEY AND YOU SHOULD BE ASHAMED OF YOURSELF. I HAVE CONTACTED THE CYBER-TECH TASK FORCE OF THE FBI AND YOU WILL BE TRACKED DOWN AND ARRESTED FOR ATTEMPTED FRAUD.

On Jul 18, 2005, at 5:11 AM, gani danjuma wrote:

Hello
I would like you to know that all you stated is quite noted and i must say that the email you got was from my office to be precise but from my secetary who went into my private desk and tried to boycott the transfer we have at hand with this action already he's on an indefinite suspension and i have also reported the case to the (N.B.A) nigeria bar association and his call to bar certificate has already been seized by the association,so please i must apologise to you on that note and i urge you to stop any transaction with such person and have noting to do with him any futher(Mohammed Kazim) but would like you to please consider my plea so we can equally forge ahead and conclude this transaction succesfully.

I also would advise you to call me so i elaborate on this issue better,for i know that you wouldn't pick up my call if i try calling you.

Thanks for your understanding and long time cooperation hope to hear from you soonest.

Best regards,
Barr.Gani Danjuma

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