641, 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
642, 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
643, Report:
#103983
Posted Date:
Aug 17 2004
Santa Lucia Security Company - El Gordo Ripoff Dishonest Fradudelent Madrid Spain Ripoff Company that decieves poeple from foriegn nations Madrid Other
I recieved a letter from Santa Lucia Security Company informing me that I am one of the eight winners and i have won 600,000 dollars. THey also attached a form for my perosonal banking account so they can transfer the money. After they called me and faxed me transferint fees and ta...
Entity
Santa Lucia Security Company. El Gordo
Categories: Lottery
644, 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
645, Report:
#100002
Posted Date:
Jul 30 2004
Travelocity ripoff scam refuse to issue a refund or reach resolution Internet
I booked two tickets for my fiance and myself today to a flight from Manila to New York. Two hours later received a call from Embassy that her visa will not be ready for the time of the flight.
Called Travelocity right away and ask to cancel the booking.
Well 4 hours is a long...
Entity
Travelocity
Categories: Travel Agencies
646, 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
647, Report:
#99146
Posted Date:
Jul 16 2004
Mr. Godfrey Osinachi - Union Bank PLC ripoff Lagos Other
The ripoff letter:
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear Pinkney,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, N...
Entity
Mr. Godfrey Osinachi - Union Bank PLC
Categories: Door to Door Sales
648, Report:
#98801
Posted Date:
Jul 14 2004
Union Bank PLC ripoff Lagos - Nigeria Internet
This is the letter they sent me.
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, Ni...
Entity
Union Bank PLC
Categories: Lottery
649, Report:
#98517
Posted Date:
Jul 12 2004
Barrister Bucknor ripoff bogus inheritance Apapa Lagos
here's another email i got recently too. in case you want to send this one too.
-----------------
Forwarded Message:
Subj: PLEASE GET BACK TO ME
Date: 7/7/2004 11:13:22 AM Eastern Standard Time
From: [email protected]
To: [email protected]...
Entity
Barrister Bucknor
Categories: Door to Door Sales
650, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists