411, Report:
#96410
Posted Date:
Jun 29 2004
Union Bank of Nigeria Plc Aka Union Bank Plc still in progress may be a rip-off. Garta Abuja Lagos
I have been told by the bank about my brother's death by heart attack. The bank asked me to contact the attorney and the attorney in turn asked me to send him $1250.00 US as the probate processing papers etc. I did. then asked by the bank to send them $3600.00US as tax fee for the T...
Entity
Union Bank Of Nigeria
Categories: Corrupt Companies
412, Report:
#95498
Posted Date:
Jun 19 2004
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra Barr Leo Obongu (main Contact) ripoff scam imposters Porto Nova Nationwide
I was contacted via e-mail stating that someone with my surname had died and left a large sum of money (8.5 mil US dollars) and the Barrister Leo Obongu needed my help. He stated that he had all the information the bank would need to release the funds to me and then he would come t...
Entity
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra; Barr Leo Obongu (main Contact)
Categories: Door to Door Sales
413, Report:
#93902
Posted Date:
Jun 07 2004
BARRISTER STANFORD ISAAC AKA MADISION 5 INC AKA AKIN KUDUS ripoff e-mail scam NIGERIA
My daughter Received two e-mails and a phone call from a solicitor at law (Barrister Stanford Isaac) a personal attorney for a national of the USA with the same last name as my daughters.
The following letter was received on Jun 1,2004.
Dear ????
I am barrister STANFORD ISAA...
Entity
BARRISTER STANFORD ISAAC (AKA) MADISION 5 INC(AKA) AKIN KUDUS
Categories: Door to Door Sales
414, Report:
#93767
Posted Date:
Jun 05 2004
Barrister Tony Akinbile ripoff Lagos Nigeria
I have received an e-mail informing me that I am an extended relative of a family who had died in a car accident. Husband, wife and 3 children. The e-mail went on to say, that several attempts had been made through the embassy,etc to find relatives without success. My name was fo...
Entity
Barrister Tony Akinbile
Categories: Lawyers
415, Report:
#93746
Posted Date:
Jun 05 2004
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria, Lagos, Nigeria Lagos, Nigeria RIPOFF from two barristers wanting bank name, address, routing numbers to send me millions from suppossed dead relative killed in car wreck in Nigeria Lagos, Nigeria Union Bank of Nigeria
Received two separate e-mails within 4 days of each other. The first e-mail was signed by Barrister Jeff Ibeh, dated January 23, 2004, the second e-mail signed by Barrister Johnson.Madu dated January 27, 2004.
Almost identical in text and both refer to the Union Bank of Nigeri...
Entity
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria PLC , Lagos, Nigeria
Categories: Door to Door Sales
416, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Union Trust Bank Nigeriaplc
Categories: Con Artists
417, Report:
#91894
Posted Date:
May 18 2004
Barrister Matty Allen ripoff Internet
From : Barrister Matty Allen
Reply-To : Barrister Matty Allen
Sent : Friday, May 14, 2004 6:05 AM
To : xxx
Subject : NEXT OF KIN SAUL
DEAR
I am barrister MATTY ALLEN, a solicitor at law.
I am the personal attorney to MR MARK SAUL,a national of your count...
Entity
Barrister Matty Allen
Categories: Con Artists
418, Report:
#91851
Posted Date:
May 18 2004
Barrister David Sibigam ripoff Nigeria
I received an e-mail this morning stating that I could be a next of kin to a family that was killed in a car crash on April 2002. He was asking me for all my personal information. That there was 7.5 million US dollars involved and to give information to receive the money than I was...
Entity
Barrister David Sibigam
Categories: Lawyers
419, Report:
#91654
Posted Date:
May 16 2004
Barrister Mark Johnson e-mail fraud-Dead relative with the same surname Nigeria
I recieved the same as the entry before mine from Barrister Mark Johnson.
I went a step further and gave my phone # and address, as I was vulnerable after just losing my job.
I am now a little scared because he keeps calling me at 2:30AM.
I feel like such an idiot.
Veronic...
Entity
Barrister Mark Johnson
Categories: Con Artists
420, Report:
#91419
Posted Date:
May 14 2004
Barrister Mark Johnson Next of Kin....to receive money then send to him split 55to him 40 to me of 9million dollars Ikeja-Lagos Nigeria Internet
I received an e-mail this morning stating that I was next of kin to a family that was killed in a car crash That there was 9 million US dollars involved and to give information to receive the money than I was to send it to him then we would split the money 55% to him and 40% to me t...
Entity
Barrister Mark Johnson
Categories: Door to Door Sales