611, Report:
#42966
Posted Date:
Jan 27 2003
Union Bank Lagos rip-off Lagos
I have all the letter's from a person in Nigeria, he said that we can claim money from the union bank in Lagos, he will do the arrangement and all I need to assist is few dollars, after few week's and phone calls
I almost went to Nigeria, lucky to me I read the rip-off report, y...
Entity
Union Bank Lagos
Categories: Corrupt Companies
612, Report:
#38944
Posted Date:
Dec 22 2002
Sam Idiata Pacific International Bank scam con artist fake ripoff Lagos Nigeria
Plc is trying to run a scam .....
This Sam idiata wrote to me in email that my great uncle had died and left money to me, when i followed up on this i was sent a form from a pacific internation bank plc to fill out then i was to contact them for them to get me an attorney and wri...
Entity
sam idiata, Pacific international bank plc
Categories: Con Artists
613, Report:
#38158
Posted Date:
Dec 14 2002
union bank of nigeria rip-off scam con artists lagos nigeria Internet
ben orkon the supposed ceo of the union bank in nigeria is promising me $26 million US dollars if i send him my fax number and my bank details???
what info do you have on that
m
hamilton, OtherNew Zealand
Entity
union bank of nigeria
Categories: Banks
614, Report:
#25888
Posted Date:
Oct 24 2002
Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas
I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million ...
Entity
Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
Categories: Con Artists
615, Report:
#30350
Posted Date:
Sep 18 2002
Sammuel Julius, Ben Olawale, Victor Tom Used Car buying scam from Lagos Nigeria Africa
I put an ad on the internet classifieds about selling my 1995 Honda Civic. I got a reply in the e-mail from a man named Sammuel Julius saying that he was owned a used car/parts store in Africa and he was interested in buying my car. He knew a shipper in the US that could easily ship...
Entity
Sammuel Julius
Categories: Con Artists
616, Report:
#27545
Posted Date:
Aug 21 2002
Ramada Plaza Resorts Dishonest business practices and false promises ripoff deception Fort Lauderdale Florida
We recently went on a vacation and cruise that was promoted as a wonderful vacation for the whole family. Something you would not forget for a life time. Well, they were right about the last part. We will never forget it.
We were sent a video to watch and an explanation came...
Entity
Ramada Plaza Resorts
Categories: Resorts
617, Report:
#25059
Posted Date:
Jul 22 2002
sly oliver ripoff Internet lagos Nigeria
From:Mr.Sly Oliver
Tel:234-xxx-xxx-xxxx
Fax:234-9-xxxxxxx
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surpr...
Entity
sly oliver
Categories: Lawyers
618, Report:
#18002
Posted Date:
Apr 01 2002
OMBO HARRY fraudulent ripoff business [email protected] Internet
I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.
---------------------------------------------------
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI LAGOS.
From th...
Entity
OMBO HARRY
Categories: Internet Marketing Companies
619, Report:
#1034659
Posted Date:
Nov 28 2000
I want to expose a Nigerian Internet Scam Ring!
If you get an e-mail looking like any of the e-mails below....don't FALL for it! These Shysters are GOOD!
Eve Akrouche
The following 3 e-mails are the ones I received.
Date: Fri, 24 Nov 2000 14:22:53 EST
From: yerima musa
To: [email protected]
Subject: co...
Entity
Eve Akrouche
Categories: Con Artists