21, Report:
#428849
Posted Date:
Feb 26 2009
Barrister Charles Arrand Shattered Devestated Ashamed Heartbroken for what I've done with my childrens money. Birmingham Internet
I received an email from a Barrister Charles Arrand, saying it may be possible that I was entitled to 30 million pounds. Due to the fact of a distant relative and his family had died in a car accident.
Other names he used to extort money from me was another Barrister - Perez Cedi...
Entity
Barrister Charles Arrand
Categories: Lawyers
22, Report:
#426276
Posted Date:
Feb 20 2009
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet
this was order was given by the Presidency Federal Republic of Nigeria after the meeting by the Senate House committee on Reconciliation and debt Payment that all foreign contractor and investor should be paid, that is the latest instruction from our new President Alhaji Umar Musa ...
Entity
CENTRAL BANK OF NIGERIA
Categories: Internet Fraud
23, Report:
#420435
Posted Date:
Feb 05 2009
Jessie CONTACT THE VAULT COMPANY Nigiria
My Dear ,
Thanks for your email I am very happy to hear from you again I have always prayed to Allah that you contact me on what to do if you are the right person to help me. I think there is a lot we can do together though, we have really not met before. This will surely be a good...
Entity
Jessie
Categories: Investment Brokers
24, Report:
#417937
Posted Date:
Jan 31 2009
ROYAL HOLIDAY CLUB BUNCH OF LIARS, FRAUD, CONARTIST Cancun Mexico
On June 28, 2008 we traveled to Cancun, Mexico for our vacation. On 06-29-08, we were offered a time share membership tour; conducted by Brian Ackers a representatives of Royal Holiday at the Hotel Hyatt Cancun Caribe, located in Bvld Kukulkan km 12.5, zona hotelera, Cancun, Qroo, M...
Entity
ROYAL HOLIDAY CLUB - Hotel Hyatt
Categories: Cross-Border Scams
25, Report:
#391590
Posted Date:
Nov 15 2008
FOREIGN DEBT PAYMENT OFFICE RELEASE OF YOUR OVERDUE FUND ABUJA Other
FOREIGN DEBT PAYMENT OFFICE
INCONJUCTION WITH THE PRESIDENT OF NIGERIA
IN RESPECT OF PRESIDENT UMARU MUSA YAR'ADUA
HEAD OFFICE, ABUJA, NIGERIA.
Our Ref: LBB/IRD/CBX/021/08
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (F...
Entity
FOREIGN DEBT PAYMENT OFFICE
Categories: Civil Rights Violators
26, Report:
#383402
Posted Date:
Oct 21 2008
BANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSEBANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSE scam United Kingdom Other
FROM THE DESK OF THE BANK BOARD OF DIRECTORS/
INTERNATIONAL CLEARING HOUSE
Attn: Beneficiary,
Sequel to series of meeting held with our newly elected president, Alhaji.
Umaru Musa Yaradua (GCFR), we were instructed to pay all our contractors and their next of kin.Your name app...
Entity
BANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSE
Categories: Cross-Border Scams
27, Report:
#285051
Posted Date:
Nov 16 2007
TigerDirect.com - Tiger Direct TigerDirect Sells Customer Email Addresses to Spammers Spam Companies Miami Florida
I have owned and maintained a specific domain name for since Nov 2000 which I've had an email catch-all address set up for the majority of the time. I maintain record of all spam sent to this domain regardless of who it is addressed to.
I had completed an order with TigerDirect.c...
Entity
TigerDirect.com - Tiger Direct TigerDirect
Categories: Internet Fraud
28, Report:
#257340
Posted Date:
Jul 02 2007
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
I received an e-mail stating I had won an e-mail lottery.
They want $1550.00USD to transfer the money.
They also want personal information.
I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this ma...
Entity
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I
Categories: Lottery
29, Report:
#97685
Posted Date:
Jul 05 2004
Burkina Ripoff Email Raffle Draw fraudulent lottery Ouagadaougou Other
If you find some email of this sort:
DATE: 16 june 2004
FROM: THE DESK OF THE VICE PRESIDENT.
BURKINA POOLS INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
OUAGADOUGOU BURKINAFASO.
AVENUE NKURGURA OUAGA BP
BURKINAFASO WEST AFRICA
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear ...
Entity
Burkina
Categories: Lottery
30, Report:
#59733
Posted Date:
Jun 06 2003
Prime One Benefits ripoff NYC New York
A guy called Mike called me on 03/14/03 for a credit card offer that goes with a $187 fee. The amount was deducted from my checking account on 03/31/03.
After a while a called them for delivery of a package containing terms and conditions of the contract. Postage of the said was...
Entity
Prime One
Categories: Credit & Debt Services