481, 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
482, 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
483, 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
484, 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
485, 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
486, 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
487, Report:
#84189
Posted Date:
May 10 2004
Eztel Patric And Mandy Bogse, Peter Maggie Aka Long Distance Billing Services Inc LSDBS ripping off other companies big time with back-up from Better Business Bureau another rip-off farce Brookneal Virginia
Their main scheme is to use tons of different company names to make contracts to re-sell their service. Then you pay or refer new customers. They either don't provide you with the service you pay for or they never pay you the commission for finding new customers. After a while they ...
Entity
Eztel Patric And Mandy Boggs, Peter Maggie Aka Long Distance Billing Services Inc LSDBS
Categories: Con Artists
488, Report:
#90612
Posted Date:
May 07 2004
Union Bank Of Nigeriaunion Bank Of Nigeria Director E.S. Okoye An Lawyer Barrister Williams ripoff claims i have a deceased relative who died in car accident no immediate relative available to inherit 21 million dollars Lagos Nigeria lagos, Nigeria
Subj: Fwd: next of kin, boyle
Date: 5/1/04 10:45:21 AM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Subj: Fwd: next of kin, boyle
Date: 4/24/04 1:52:20 PM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Su...
Entity
Union Bank Of Nigeria Director E.S.Okoye An Lawyer Barrister Williams
Categories: Banks
489, Report:
#90234
Posted Date:
May 05 2004
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma ripoff Lagos Nationwide
From: Bank Plc [mailto:[email protected]]
Sent: Monday, May 03, 2004 5:39 PM
To: Farmer, Russell
Subject: Bank Notification!!!
Attention: Mr Rusell Edgell Farmer (Next of Kin)
Sir,
We symphatise with you over the death of Engineer Farmer with his family.
...
Entity
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma
Categories: Door to Door Sales
490, Report:
#88948
Posted Date:
Apr 26 2004
Eryxma Aka Glexicon, Joe Shiekron Aka Josuee Ortiz Glexicon and in ruined Eryxma are made by same persons illegal business federal prison for wire fraud the worst company & soon going to create a history like Cyberwings did Houston Texas
I was hosted by Eryxma more then 1,5 year, I didn't heave any complain and i didn't know that Eryxma is in deep trouble. On April 20th I received this mail: Effective immediately, Glexicon Communications has officially acquired the assets of Eryxma Hosting, and is in the process of ...
Entity
Eryxma, Glexicon, Joe Shiekron
Categories: Computer Fraud
