1, Report:
#236174
Posted Date:
Feb 17 2007
Nigerian National Petroleum Corporation ripoff fraud email you should just delete! $180,000,000us to which 45% is for you, if you assit in financing the process Garki, Abuja Internet
Nigerian National Petroleum Corporation is still at it, tring to get you to assit in financing the processing transaction of which 45% of $180,000,000 is for you.
They want you to send (A) your full name and address(B)your Bank Account. DO NOT GIVE THIS INFORMATION (C)your telep...
Entity
Categories: Door to Door Sales
2, Report:
#221706
Posted Date:
Nov 22 2006
Mr Ajayi Kehinde ripoff solicit and seek your assistance that you act in as THE NEXT OF KIN Lagos Internet
Dear Friend,
This mail contains information that are confidential, privileged, proprietary or otherwise legally exempt from disclosure. There is no intent on my part to waive any privilege that may be attached to this communication. Do accept my sincere apologies if my mail does...
Entity
Categories: Door to Door Sales
3, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Categories: Lottery
4, Report:
#106889
Posted Date:
Sep 05 2004
Mr Adamu Jand Salisu email scam Ripoff Internet
Anybody recieving email similiar to the following, i strongly advise not to respond, unless you are sniffing them out like myself. If i had some government or other help i would reply to this email and see if it is a terrorist trying to gain entry with my banking info and/or other i...
Entity
Categories: Con Artists
5, Report:
#99146
Posted Date:
Jul 16 2004
Mr. Godfrey Osinachi - Union Bank PLC ripoff Lagos Other
The ripoff letter:
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear Pinkney,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, N...
Entity
Categories: Door to Door Sales
6, Report:
#98801
Posted Date:
Jul 14 2004
Union Bank PLC ripoff Lagos - Nigeria Internet
This is the letter they sent me.
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, Ni...
Entity
Categories: Lottery
7, Report:
#87024
Posted Date:
Apr 08 2004
Dr. Paul Martins ripoff Internet
If you get this it's a rip off!
Dear Friend,
Greetings to you this blessed day, I am Dr Paul Martins from West Africa and I am an executive with the Nigerian National Petroleum Corporation (NNPC). First
and Foremost, I apologies using this medium to reach you for a proposition...
Entity
Categories: Door to Door Sales
8, Report:
#45268
Posted Date:
Feb 13 2003
[email protected], [email protected] The Holy Crescent Mosque. Standard Trust Bank Bldg Dr. Isa Mohammed, Dr. Peter Isioma ripoff con artist fake ripoff Lagos Other
Here is the copy of both proposals:STANDARD TRUST BANK
Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
([email protected])
(234-803-3029443)
Private / Highly confidential
Subject Matter: Invitation to act as Next-of-Kin write this august lett...
Entity
Categories: Con Artists
9, Report:
#1034659
Posted Date:
Nov 28 2000
I want to expose a Nigerian Internet Scam Ring!
If you get an e-mail looking like any of the e-mails below....don't FALL for it! These Shysters are GOOD!
Eve Akrouche
The following 3 e-mails are the ones I received.
Date: Fri, 24 Nov 2000 14:22:53 EST
From: yerima musa
To: [email protected]
Subject: co...
Entity
Categories: Con Artists