581, 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
582, Report:
#92809
Posted Date:
May 25 2004
Gulf Bank Of Nigeria PLC ripoff Lago Internet
I have recieved a report that my first cousin Micheal had died. Because I couldn't get a hold of him I took there word for it. I sent in the nessacery items to send all his things back to me. Now they are telling me that I have to send in $3,000.00 in order to get a drug policy cert...
Entity
Gulf Bank Of Nigeria PLC
Categories: Door to Door Sales
583, Report:
#92391
Posted Date:
May 21 2004
Eco Bank Plc William J Bar Officelaw ripoff internet - promised money! Lagos Nigeria
Well, nothing to be said... Perhaps only that it was really simple to understand that this is a cheat! I guess only greedy people are stupid enough to fall into this trap. And I also met some people who would like this story to be true ...
So if you get an email from anyone who c...
Entity
Eco Bank Plc William J Bar Officelaw
Categories: Door to Door Sales
584, Report:
#92009
Posted Date:
May 19 2004
Liberty Wireless ripoff false advertising, lied , took my money with no return, when you could reach them very rude! Lago Maryland
I applied for a FREE WIRELESS PHONE advertise on the web from My Points Wireless. I received a defective phone from Liberty Wireless on 12-18-2003. I followed all the instructions that came with the phone to no avail. On 12-19-2003 I again called the company requesting to have th...
Entity
Liberty Wireless
Categories: Cellular Phone Companies
585, 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
586, Report:
#91788
Posted Date:
May 17 2004
William Bello & Associates rip-off! Nationwide
I received this e-mail saying that a man had died in an accident on a bridge in lagos now this guy claiming to be a lawyer has sent me an e-mail saying that I am the next of kin and that I am supposed to get 42.2 million dollars that is an nigerian bank. I think this is a scam
Mi...
Entity
William Bello & Associates
Categories: Lawyers
587, 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
588, Report:
#91305
Posted Date:
May 13 2004
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
ATTN: Mr frank ibe
The Director of Operations
Foreign Remittance Division
Union bank of nigeria plc Lagos Nigeria
EMAIL -(unionbankofnigeriaplc2004)
Dear Sir,
APPLICATION FOR THE TRANSFER OF $25.5m (Twenty Five point five million UNITED-STATES DOLLARS ONLY)belonging to my...
Entity
FFH - PRINCE KENFFH - Union bank of nigeria
Categories: Con Artists
589, 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
590, Report:
#88453
Posted Date:
Apr 21 2004
Liz Foraker DBA Blue Lagoon Imports Ebay seller Cashed postal Money order & never sent product All they said was it will ship soon never sent Port Huron Michigan
This Ebay seller has been suspended, unfortunatley 4 days after the end of the auction I won! Payment was already sent in the form of a MO. Liz has no problem cashing them --- but that is as far as it goes!
Last correspondence was It will ship soon. It's been 20 days and Liz does...
Entity
Liz Foraker DBA Blue Lagoon Imports
Categories: Auctions