621, Report:
#150191
Posted Date:
Jul 18 2005
Barrister Gani Danjama - Supreme Chambers MILLION DOLLAR SCAM LETTER, ripoff, WATCH OUT! INTERNATIONAL THEIVES TRIED TO GET MY CHECKING ACCT #! KALCUTA CRESCENTS, APAPA LAGOS, NIGERIA, INDIA, INTERNATIONAL
From: BARRISTER GANI DANJUMA
SUPREMECHAMBERS
35 KOFO ABAYOMI ST/ KALCUTA CRESCENTS
APAPA-LAGOS.
Dear ,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following theknowledge o...
Entity
Barrister Gani Danjama - Supreme Chambers
Categories: Door to Door Sales
622, Report:
#149970
Posted Date:
Jul 16 2005
Chris Obi Nigeria ripoff scam claims he can get you money from a deceased relative Ikoyi, Lagos Nigeria
This is the email I got THIS IS A FRAUD SCAM DO NOT FALL FOR IT !!
I am Barrister Chris obi an advocate and Solicitor. I am the Personal Attorney to Mr. Fredrick Devoe a foreigner, who used to work with European Development Company in Nigeria.On The 21st of April 2002, my clie...
Entity
Chris Obi
Categories: Door to Door Sales
623, Report:
#146853
Posted Date:
Jun 21 2005
Equity Marketing ripoff Just a SHAM Altamonte Springs Florida
I listed my Embassy Suites Kaanapali Beach timeshare with this company that indicated that it would be sold within 180 days. I asked at the time of having it listed with them what percentage of properties sold within 180. They responded over 90 percent within 90 days.
Well, it h...
Entity
Resort Equity Marketing
Categories: Resorts
624, Report:
#143005
Posted Date:
Jun 01 2005
Ramada/Imperial Majesty Cruises Cancellation and refund rip off advice sought Pompano Beach Florida
Hi, my name is Jacques Barnard and I am from Pretoria in South Africa. I was sold a dream holiday over the phone sponsored by Imperial Majesty Cruises, Ramada Plaza Resorts and others; similar to all the other complainants on this site. It sounded good over the phone but they did n...
Entity
Ramada/Imperial Majesty Cruises
Categories: Resorts
625, Report:
#144266
Posted Date:
May 28 2005
Barrister George KutiBarrister George Kuti / Kuti Legal Chambers, Solicitors And Advocates Email solicitation - 419 Scam - 'You have the same last name as the deceased' Lome-Togo
I recieved an email from a 'George Kuti' with the title 'Urgent and Confidential / Sxxxxx Bxxx-Bxxx'(It stated my full name, but I perfer not to disclose that here). I was hesitant to open it up but I know I have virus protection so I opened it up and it stated that George Kuti was...
Entity
Barrister George Kuti / Kuti Legal Chambers, Solicitors And Advocates
Categories: Attorneys & Legal Services
626, Report:
#139100
Posted Date:
May 12 2005
Instant Passport ripoff Providence Rhode Island
Instant Passport, Rip-Off Dishonest Refund Policy and Fee for NO SERVICE, Providence, Rhode Island
Ripped Off by:
Instant Passport
Manager: Ted
11 South Angell Street, Suite 241
Providence RI 02906-5206
I've been RIPPED-OFF by Instant Passport! I applied for a Visa to ...
Entity
Instant Passport
Categories: Travel Services
627, Report:
#133349
Posted Date:
Mar 02 2005
Barrister Borro scam. Attempt to get personal info and copies of ID, passport, account info, drivers permit. Promises of large unclaimed cash and total discresion needed. Dead relatives. Banque Generale togo. Stanbic Bank Lome-togo Africa
This fellow has some real nerve. I rarely check this E-Mail account and he seems to really not care about how long it takes to get other peoples money. My next vacation should prove to be fun. These are copies of the E-Mails.
Dear Jean Pierre,
I have receive your mail with man...
Entity
Barrister Borro
Categories: Con Artists
628, Report:
#132363
Posted Date:
Feb 22 2005
Union Bank Of Nigeria Plc / Barrister Femi Martins claimed to have inheritance from dead relative for me Nigeria Internet
somebody wrote me an email stating that i could claim millions because I had the same last name as a deasesed person I didnt even know. Before it got out of hand I looked up the bank stated Union bank of nig. plc. What I saw there was stories that were just like mine, here's the ema...
Entity
Union Bank Of Nigeria Plc / Barrister Femi Martins
Categories: Banks
629, Report:
#131938
Posted Date:
Feb 19 2005
Union Bank Of Nigeria PLC Union Bank Of Nigeria PLC - Pedro Williams - John Baker Scam Emial Claiming Millions of Dollars from my Dead relative Nigeria Internet
Here is the actual letter that I was sent. Eventually I was asked to send in $7300 to cover legal expenses. Fortunately, I am not a complete idiot and I didn't fall for this scam!!!!
Dear Jacquelene,
I really do not want you to see this mail as a
surprise, it took me a who...
Entity
Union Bank Of Nigeria PLC / Pedro Williams / John Baker
Categories: Door to Door Sales
630, Report:
#130004
Posted Date:
Feb 03 2005
ECO BANK NIGERIA PLC Ripoff Finding relatives to a dead brother family member Idumota Lagos Nigeria
This is a big rip off, a few new words, same way of getting our attention.
Letter received below.......
From the desk of;
IFeanyiI IKem Chambers {Solicitor & Advocate]
Falomo Shopping complex, Lagos.
I am Barrister IFeanyi IKem , a solicitor at law. I am
the personal att...
Entity
ECO BANK NIGERIA PLC, DIRECTOR, MR, KEN SANUSI, BARRISTER IFEANYI IKEM
Categories: Con Artists