611, Report:
#163662
Posted Date:
Nov 08 2005
Union Bank Of Nigeria - Barrister Raymond Kalu ripoff: I borrowered $200 and sent as part of $1900 he said was needed to have the account changed over to my name. Lagos Nigeria
Barrister Raymond Kalu contacted me through email; he said he got my info from the American Embassy in Nigeria, as next of kin to Wallace McGowan who was killed in an auto accident.
After talking with Mr Kalu several times over the phone which became more of my expense; he told m...
Entity
Union Bank Of Nigeria - Barrister Raymond Kalu
Categories: Liars
612, Report:
#162041
Posted Date:
Oct 25 2005
Charles Nwaobi ripoff Maya, Abuja Nigeria Internet
I received an email from this gentleman. Apparently, he is a barrister. He represents someone called Steve who worked with Chevron Oil Development, Nigeria. There was an accident and people died. Abuja Express Road. He made enquiries to the U.S. Embassy to locate his clients, u...
Entity
Charles Nwaobi
Categories: Con Artists
613, Report:
#160494
Posted Date:
Oct 12 2005
Embassy Suites Changed our reservation to an inferior hotel with no notice Ripoff Orlando Florida
My family of 21 people had made reservations 6 months in advance for 6 rooms at this facility and confirmed them the day prior to arrival. When we arrived we were told that we were being transferred to another comparable hotel -- with no notification-- because the roof of the hotel ...
Entity
Embassy Suites
Categories: Hotel
614, Report:
#157369
Posted Date:
Sep 17 2005
International Privacy Consultants - Diplomatic Second Passport - Dr. Markus Simonsen aka Dr. Eric Hoffman RIPOFF, FRAUD, DEATH THREATS! Bank In The US! Internet
The site http://www.diplomaticsecondpassport.com and a person calling himself Dr. Markus Simonsen claims to be able to provide diplomatic appointments with all priveleges and a diplomatic passport.
I ordered such a service, and the terms were 30% in advance, and 70% later. So I p...
Entity
International Privacy Consultants
Categories: Corrupt Companies
615, Report:
#154371
Posted Date:
Aug 20 2005
ECO Bank West Africa Scam Lagos Nigeria Internet
From: bob othman Add to Address Book
Subject: Reply Urgently
Date: Fri, 19 Aug 2005 23:58:52 +0000
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
ECO BANK NIG PLC
LAGOS NIGERIA
Attn: Pls,
Taking into considerations that we have not met before, l know t...
Entity
ECO Bank West Africa
Categories: Door to Door Sales
616, Report:
#153965
Posted Date:
Aug 17 2005
Barr Iyaye Lasam Pretends you have money owing to you from dead relative RIPOFF Internet
Deatiled below is all correspondence with this supposed Barrister in Lome Togo - don't get caught out!
From : The principal attorney First Class Legal Services and Co. Boulevard du la Kara Lome Togo.
Dear Cable,
I am Barrister Iyaye Lasam, a solicitor at law, personal attor...
Entity
Barr Iyaye Lasam
Categories: Con Artists
617, Report:
#153623
Posted Date:
Aug 14 2005
BARRISTER OLUMID COLE ripoff Internet
This is the e-mail i recieved from him so if you get one like it beware...
Dear Mr.Putnam ,
I am Barrister Olumid cole, a solicitor at law. I am the personal attorney to late Mr. Pitt Putnam , a national of your country, who used to work with one of the oil servicing Company in ...
Entity
BARRISTER OLUMID COLE
Categories: Door to Door Sales
618, Report:
#153579
Posted Date:
Aug 13 2005
CHRIST UGO CHAMBERS & COMPANY Scam in email claiming to be a Lawyer representing deceased relative. IKEJA LAGOSSagbama International
FROM:CHRIST UGO(ESQ)
CHRIST UGO CHAMBERS&CO
#14 Awolowo ROAD IKEJA LAGOS.
Telephone XXXXXXXXXXXX
Email: XXXXXXXXXXXXX
ATTEN: Mr.XXXXXXX
I am Barrister CHRIST UGO , a solicitor. I am the private Attorney to Mr. XXXXXXX a National of your country, who used to work with Stra...
Entity
CHRIST UGO CHAMBERS&CO
Categories: Con Artists
619, Report:
#153097
Posted Date:
Aug 09 2005
Barrister Olumide Oosi And Chambers ripoff, scam, failed Nigeria Internet
olumide oosi wrote:
FROM: BARRISTER OLUMIDE OOSI AND CHAMBERS
No. 53 Falomo way, Lagos-Nigeria
Email: [email protected]
Legal Practitioner, Solicitors & Notaries & Property & Civil Law
[email protected]
Regarding Mr KLEIN
With compliments and...
Entity
Barrister Olumide Oosi And Chambers
Categories: Con Artists
620, Report:
#151563
Posted Date:
Jul 30 2005
Mr. Surulere Simesola, Nigeria Country Office (NGCO) NIGERIA COUNTRY OFFICE SCAM 4-1-9 My next of kin in africa died in a car crash and I inherited the 10.5 mil. in their bank account. DIDNT WORK! ripoff LAGOS Nigeria
Here is one of the actual e-mails this rip off sent me; what a load of crap.
Nigeria Country Office (NGCO)
Plot 83 (3rd Floor)
Ralph Shodeinde Street
Off Ahmadu Bellow Way
LAGOS
Email:[email protected]
Dear Inheritor,
I am Mr.Surulere Simesola, the Bank Manage...
Entity
Mr.Surulere Simesola - Nigeria Country Office (NGCO)
Categories: Door to Door Sales