631, Report:
#107546
Posted Date:
Sep 09 2004
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law Ripoff Scam e-mail and wish for others to be aware of such scams LOME-TOGO Nationwide
I would first like to say that this kind of scam is becoming more frequent with the advent of e-mail being so widely used now. This is the e-mail that I recieved following:
BARRISTER MICHEAL AKUE
Attorney & Counselors At Law
141 RUE DE COMMERCE
LOME-TOGO
Telephone: +228-916...
Entity
BARRISTER MICHEAL AKUE - Attorney & Counselors At Law
Categories: Door to Door Sales
632, Report:
#106794
Posted Date:
Sep 03 2004
NOBEL KING ASSOCIATES Union Bank Of Nigeria ripoff nobel king isa bello, scam SATELLITE TOWN; Lagos Nigeria
Scam about rich relative that died in car accident and left 12.5m usd in bank (guess which one: Union Bank of Nigeria)
------------------------------------------------
FROM: NOBEL KING.
TO: MARIEA KLAJDERMAN
2/09/2004
I HAVE RECIVED YOUR MAIL AND UNDERSTOOD YOUR CONDITION. ...
Entity
NOBEL KING ASSOCIATES Union Bank Of Nigeria
Categories: Corrupt Companies
633, Report:
#106455
Posted Date:
Sep 01 2004
[email protected] ripoff sent me empty boxes Canton Ohio
cddvd.gametrader.com billed my credit card and sent me empty boxes with no movies. I have contacted them with no results.
Terrance
citrus heights, CaliforniaU.S.A.
Entity
[email protected]
Categories: Video Stores
634, Report:
#98983
Posted Date:
Aug 31 2004
FROM THE DESK OF BARRISTER ANNI OKONKWOR attempted ripoff ripoff scam e-mail sent to millions on the Inernet Nigeria
I am barrister ANNI OKONKWOR,a solicitor at law. I am the personal attorney to Mr Mark Peterson,a national of your country, who used to work with shell Development Company in Nigeria. Here in after shall be referred to as my client.
On the 21st of April 1999, my client, his wif...
Entity
BARRISTER ANNI OKONKWOR
Categories: Banks
635, Report:
#106086
Posted Date:
Aug 30 2004
David Koffi Royal House Chambers Solicitors & Advocates David Koffi ripoff scam to consumers like me, ..I was told I was the only next of kin to receive 10.5 million from a dead relative in Africa Lome-Togo Africa
I was e mailed a letter stating that a millionair died with the same last name as I, and wanted my consent to tell the bank I was the only next of kin and I was to inherrate 10.5 million, then I called this Barrister David Coffi and talked with him and he told me to write a email to...
Entity
Royal House Chambers Solicitors & Advocates - David Koffi
Categories: Door to Door Sales
636, Report:
#102931
Posted Date:
Aug 22 2004
Anthony K. Stevens, Adewale & Adewale Chambers attempted rip-off! They claimed I could recieve millions from a dead person with same last name. Internet Nigeria
Mr. Steven , a barrister from lagos nigeria approached me through email to make a claim against the estate of a Mr. John Rawlins who had no living relatives. I was asked to open an account to which 17+ million dollars would be transferred to this account and I was to keep 40% and re...
Entity
Anthony K. Stevens - Adewale & Adewale Chambers
Categories: Lawyers
637, Report:
#103458
Posted Date:
Aug 13 2004
BARRISTER MADUAKO ALFA NGOZI ESQ. ripoff using deceased people from Nigeria Lagos-Nigeria. Union Bank Of Nigeria PLC Lagos- Internet
BARRISTER MADUAKO ALFA NGOZI ESQ.
ALFA CHAMBERS & ASSOCIATS.
( Legal Practitioner/Notary Public)
House 18/20 Tole Estate,Ikoyi,
Lagos-Nigeria.
Date: 13th August 2004.
Attn: Michelle ******
I am Barrister Maduako Alfa Ngozi a solicitor at law. I was the Personal attorney...
Entity
BARRISTER MADUAKO ALFA NGOZI ESQ.
Categories: Corrupt Companies
638, Report:
#102760
Posted Date:
Aug 09 2004
Union Bank Plc rip-off! Internet, LAGOS, NIGERIA
FEDERAL REPUBLIC OF NIGERIA
AM CHAMBER
BARRISTER HENRY OKEKE
LEGAL PRACTITIONER , SOLICITOR & CO-OPERATE
CONSULTANT
NO 657 IGBOSERE ROAD. LAGOS NIGERIA
E-MAIL:[email protected]
PHONE NUMBER : + 234-1-4340121
ATTN : Madam,
MADAM,
I WRITE IN REPECT OF...
Entity
Union Bank Plc
Categories: Lawyers
639, Report:
#102429
Posted Date:
Aug 06 2004
Daniels Barrister Olu deceased relative inheritance claim. Rip-off! Victoria Island, Lagos, Nigeria
This is very similar to the Barrister Fred Goziechi rip-off report. I received an email entitle INHERITANCE CLAIM. It gave a story of a person with my same last name who had died in a car crash in 2000. The person was an executive of Shell Oil Nigeria and had a large bank account an...
Entity
Barrister Olu Daniels
Categories: Con Artists
640, Report:
#100183
Posted Date:
Jul 23 2004
Barrister Edward Ben, The Principal Attorney First Class Legal Services And Co. ripoff scam artists. looking for next of kin with the same name as mine. Lome-togo Internet africa
I am Barrister Edward Ben, a solicitor at law, personal attorney to a national of your country and a member of your family since he had the same family name with you Mr.Williams Ada, and used to work with his Company in Lome Togo. Here in after shall be referred to as my client. On ...
Entity
Barrister Edward Ben - The Principal Attorney First Class Legal Services And Co.
Categories: Lawyers