591, Report:
#352483
Posted Date:
Jul 17 2008
Central Bank Of Nigeria - Federal Republic Of Nigeria - Committe On Foreign Payment Try to rip me off saying that they had 10- 18,000,000,00 that I was to inharet from this bank Nigeria Ikoyi-Lagos Nigeria
These people goes on the internet claiming that someone died and left a fortune in the bank and they say they want you to inherate this money.
Do not fall for this because, I almost did.
They will want you to send like 3-$4oo dollars to them so your package will be insured and...
Entity
Central Bank Of Nigeria
Categories: Attorney Generals
592, Report:
#352455
Posted Date:
Jul 17 2008
Willie Obiano A true con-artist and scammer he attempted to have me become yet another of his victims by giving out my personal and bank information which I refused VICTORIA ISLAND Nigeria
I received this rather bogus email just today, and I knew once I saw it it was too good to be true. Rather than be a victim of this con-artist, I decided to look up both the bank and the person, Mr. Willie Obiano, online to see what I dig up. I found this site and a reference to his...
Entity
Willie Obiano
Categories: Door to Door Sales
593, Report:
#350283
Posted Date:
Jul 12 2008
Sunset Group Resorts - Sunset Lagoon Cancun, Mexico Dishonest representation, Emotional manipulation, Served alcohol before signing contract Cancun Mexico
In December 2006, my family went on our first trip to Cancun. All we really wanted to do was to spend some relaxing time at the beach and to visit the ruins at Chichen Itza.
As soon as we made our way through customs and baggage claim at the airport, we were bombarded by people ...
Entity
Sunset Resorts - Sunset Lagoon Cancun, Mexico
Categories: Resorts
594, Report:
#350067
Posted Date:
Jul 11 2008
THOMPSON BROWN Person Email Address: expressdelivery. [email protected] LAGOS/ NIGERIA Japan OR England
Att:??
We want to thank you for contacting FedEx for the delivery of your package. Mr Peterson Rick has already paid for the delivery of this package to you and we also appreciate you for sending in your correct mailing address for re-confirmation. It has been taken down and the pa...
Entity
THOMPSON BROWN
Categories: ORGANIZED CRIME
595, Report:
#349521
Posted Date:
Jul 10 2008
Alex Odaly Scam to steal Harley Davidson motorcycle Internet
([email protected] if you get a email from this guy or any others on this list dont reply to them, they almost got me for $21,400.00 and a Harley Davidson too. Now read the listing I found about others not to trust they are Pro's at scamming us all and thank God I found this before...
Entity
Alex Odaly
Categories: Door to Door Sales
596, Report:
#349114
Posted Date:
Jul 09 2008
BUNMI WELLINGTON Or Rev. Kolo Ani BUNMI WELLINGTON Or Rev. Kolo Ani posing to rent an apartment in Barcelona, Spain Ikeja Lagos
If this e-mail sounds familiar in any way, you could be a potential victim.
Hello,
Thanks for the email and it is my gladness to hearing from you.I am Rev Kolo Ani,the owner of the house you are making inquiry of.Actually I resided in the house with my family,since my Husband ...
Entity
BUNMI WELLINGTON Or Rev. Kolo Ani
Categories: Landlords
597, Report:
#343634
Posted Date:
Jul 04 2008
Handy Hank Aka Henry Perron Didnt finish job. Portsmouth New Hampshire
I hired them to do my roof and some other small fixes around the house. The workers were unprofessional. They did the roof, but didnt do any other jobs that I hired them for after they received payment. The next time it rained I had a couple of leaks. I called to have them come ...
Entity
Handy Hank
Categories: Builders & Contractors
598, Report:
#347050
Posted Date:
Jul 03 2008
Steve Rowland, Michelle Cordova, James Peter Puppy scam - Send money for a puppy receive nothing in return Lagos Nigeria
They tried to get me with their little scam but lucky I saw the report before I went through with it. I was inquiring about adopting a puppy for my girlfriend and Michelle Cordova emailed me back saying that all of her puppies had been adopted but she could refer me to one of her c...
Entity
Steve Rowland, Michelle Cordova, James Peter
Categories: Door to Door Sales
599, Report:
#346221
Posted Date:
Jul 02 2008
FEDEX COURIER Money Scam Victoria Island Nigeria
Here we go again from Nigeria. Although this one outright demands payment be sent via Western Union in order to receive parcels.
FROM THE FEDEX COURIER MANAGING DIRECTOR.Victoria Island, Lagos Nigeria.Plot 8, Ahmed Way, Victoria Island, Lagos-Nigeria.Email: fedexcourierprivate...
Entity
FEDEX COURIER
Categories: Cross-Border Scams
600, Report:
#344558
Posted Date:
Jun 30 2008
Ramada Resorts/ imperial Majesty PRAISE FOR RAMADA AND IMPERIAL MAJESTY VACATION Plantation florida
Hi We just came back from our holiday from the Ramada resorts package. We too were a little worried after reading all the reports they can scare you. However, we had an AWESOME TIME and met great people and I will run down how things were done and the extras that you might get charg...
Entity
Ramada Resorts/imperial Majesty
Categories: Cruises