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  • Report:  #70579

Complaint Review: Dr.Peter Ukwana-drukwuna_09@yahoo.com-------Kuka Hopewell/ Kuka@kukamail.com

Dr.Peter Ukwana - drukwuna_09@yahoo.com & Kuka Hopewell - Kuka@kukamail.com ripoff by supposed Dr.s and a sopposed bank from africa!! More could be involved In US! Benin Internet

  • Reported By:
    WallaWalla Washington
  • Submitted:
    Thu, October 30, 2003
  • Updated:
    Thu, October 30, 2003
  • Dr.Peter Ukwana-drukwuna_09@yahoo.com-------Kuka Hopewell/ Kuka@kukamail.com
    Drukwuna_092yahoo.com/kukahopewell@kukamail.com
    Internet
    Algeria
  • Phone:
  • Category:

I was contacted by these people saying some relatives had died in a plane crash, and left me a fortune. Well I had been robbed for millions in Yakima, Washington so I really hoped this was true. My inheritance from my parents was stolen and the police there did nothing so I believed more members of my family had died. I listened to what they said but never sent them the "fees" required to get the money here to me.

I was smart enough to ask questios like "why can't it be handled by a wire transfer?" Etcetera, so they proceeded to tell me they would send me the money and I could wait till the check cleared and then send it to them, I recieved the check for $9,800.00 and took it to my bank. Later I called the bank it was drawn on (I had had my bank make me a copy) and the bank told me this account was not valid. I then stopped the check from clearing to my account. This cost me money. So then I told Dr. Peter Ukwuna that the check was phony, he in turn threatened to have the Mafia at my door in two days if I did not send him the money from the check I am sorry but this does not make me worry I am without fear of this threat! I am Italian and know the truth!!!!

I have not heard from them again since I said "bring it On","I am waiting"!! So Beware America. I now have some people trying it again I will let you know soon how it turns out. You see the names they gave me were family members who died so I await the outcome of this one!!

Alex
WallaWalla, Washington
U.S.A.

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