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  • Report:  #64852

Complaint Review: Dr. Charles Frederick Mr. Peter Humphrey Barrister Abdul Hassan Bola Johnson Mr. Edward Smith

Dr. Charles Frederick, Mr. Peter Humphrey, Barrister Abdul Hassan, Bola Johnson, Mr. Edward Smith ripoff bank account number deceased relatives rip off scam con artists Nigeria, South Africa Internet

  • Reported By:
    Mansfield Missouri
  • Submitted:
    Tue, July 29, 2003
  • Updated:
    Thu, May 08, 2014
  • Dr. Charles Frederick, Mr. Peter Humphrey, Barrister Abdul Hassan, Bola Johnson, Mr. Edward Smith
    bolajimart1@kukamail.com, charleyfred@juno.com,abdul_hsn01@eudoramail.com, bola_johnson1@netzero.com
    Internet
    U.S.A.
  • Phone:
  • Category:

These guys are really low. I have received ten emails so far from different ones...the basic storyline they use is that a person in their country, with the same last name as you, has perished in their country due to a car wreck or a plane crash with no survivors. They then try to persuade you that this person (they sometimes claim family member) left millions of dollars in an account in their country.

They want you to fill out a "claim form" as the next of kin to the deceased to claim the money and split it with them. They claim this to be completely legal. On this supposed claim form is where you give them your bank account number. They send very persuasive, professional letters with fax numbers that they claim go to the bank where you are "submitting" the claim.

I contacted my bank manager and they are being investigated by our Secret Service. Beware! The big boys are calling this the Nigeria Scam, but it is going on world-wide. This is another form of terrorism. I spotted the scam in time, but others may not. Please don't be fooled into supporting Osama's friends.

Melissa
Chicago, Illinois
U.S.A.

2 Updates & Rebuttals


Abdul

Richardson,
Texas,

This is defamaton on my name

#3General Comment

Fri, April 04, 2014

 I have written a rebuttal beore . You guys are hopeless. This is not me . Check your records and emails . Plus this report is over 10 years old and I am tired writing rebuttals . Pleas check address and location before using your robo call to disturb me . I am from the US


Abdul

Richardson,
Texas,

Not the same Abdul Hassan

#3General Comment

Tue, February 11, 2014

 Check te email address out and this is not me . I have lived in USA for 43 years and do not support and scams or cons. Thisis absurd. This was filed n 2003 and i get a phone call about 11 years later . You guys stink .Do not call me . Call the abdul hassan on the email listed

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