651, Report:
#93746
Posted Date:
Jun 05 2004
Barrister Jeff Ibeh, Barrister Johnson Madu, Union Bank Of Nigeria, Lagos, Nigeria Lagos, Nigeria RIPOFF from two barristers wanting bank name, address, routing numbers to send me millions from suppossed dead relative killed in car wreck in Nigeria Lagos, Nigeria Union Bank of Nigeria
Received two separate e-mails within 4 days of each other. The first e-mail was signed by Barrister Jeff Ibeh, dated January 23, 2004, the second e-mail signed by Barrister Johnson.Madu dated January 27, 2004.
Almost identical in text and both refer to the Union Bank of Nigeri...
Entity
Categories: Door to Door Sales
652, Report:
#92372
Posted Date:
May 21 2004
Union Trust Bank Nigeriaplc;usman Bello Aka:account Manager;larry Cuje Aka Attorney tried to pull a scam on my family Lagos nigeria
These following letters are what i recieved from these people,they have not yet taken anything because i found your webpage before sending them my routing # to my bank account and the fact that the sheet they sent me looked bogus,thank you for this ATTN; MR STEWART JAMES MARTINEZ.
...
Entity
Categories: Con Artists
653, Report:
#91894
Posted Date:
May 18 2004
Barrister Matty Allen ripoff Internet
From : Barrister Matty Allen
Reply-To : Barrister Matty Allen
Sent : Friday, May 14, 2004 6:05 AM
To : xxx
Subject : NEXT OF KIN SAUL
DEAR
I am barrister MATTY ALLEN, a solicitor at law.
I am the personal attorney to MR MARK SAUL,a national of your count...
Entity
Categories: Con Artists
654, Report:
#91851
Posted Date:
May 18 2004
Barrister David Sibigam ripoff Nigeria
I received an e-mail this morning stating that I could be a next of kin to a family that was killed in a car crash on April 2002. He was asking me for all my personal information. That there was 7.5 million US dollars involved and to give information to receive the money than I was...
Entity
Categories: Lawyers
655, Report:
#91654
Posted Date:
May 16 2004
Barrister Mark Johnson e-mail fraud-Dead relative with the same surname Nigeria
I recieved the same as the entry before mine from Barrister Mark Johnson.
I went a step further and gave my phone # and address, as I was vulnerable after just losing my job.
I am now a little scared because he keeps calling me at 2:30AM.
I feel like such an idiot.
Veronic...
Entity
Categories: Con Artists
656, Report:
#91419
Posted Date:
May 14 2004
Barrister Mark Johnson Next of Kin....to receive money then send to him split 55to him 40 to me of 9million dollars Ikeja-Lagos Nigeria Internet
I received an e-mail this morning stating that I was next of kin to a family that was killed in a car crash That there was 9 million US dollars involved and to give information to receive the money than I was to send it to him then we would split the money 55% to him and 40% to me t...
Entity
Categories: Door to Door Sales
657, Report:
#90612
Posted Date:
May 07 2004
Union Bank Of Nigeriaunion Bank Of Nigeria Director E.S. Okoye An Lawyer Barrister Williams ripoff claims i have a deceased relative who died in car accident no immediate relative available to inherit 21 million dollars Lagos Nigeria lagos, Nigeria
Subj: Fwd: next of kin, boyle
Date: 5/1/04 10:45:21 AM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Subj: Fwd: next of kin, boyle
Date: 4/24/04 1:52:20 PM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Su...
Entity
Categories: Banks
658, Report:
#88809
Posted Date:
Apr 26 2004
Benson Oju & Co. Chambers Attourneys At Law, Notary Public Solicitors And Advocates;Benson Oju; Ademola Williams Okoroji Victor ripoff; union bank of nigeria, plc. - they told me that someone with my same last name left $9m and the bank would take it unless I was presented as next of kin Marina Lagos Other
April 2004,
I was contacted via internet by a Barrister Benson Oju and sent the following message:
BENSON OJU CHAMBERS
LEGAL PRACTITIONERS & SOLICITORS
41 MARINE RD. IKEJA-LAGOS
NIGERIA
Dear Angee Fielder,
Before I start,I must first Apologise for this unsolicited mai...
Entity
Categories: Door to Door Sales
659, Report:
#88552
Posted Date:
Apr 22 2004
Barrister Edward Be, Dr Phillipe Komla Of Stanbic Finance Remittance West Africa Scam Targets Low Income Single Mom On Internet With Inheritance Lome-Togo Other
Barrister Edward Be contacted me with a message of Let's talk in Messenger approx 3 weeks ago, informing me of a possible inheritance since I obviously had the same last name of his late client Mr. William Malone in which he could not find another next of kin. Edward Be claimed he ...
Entity
Categories: Con Artists
660, Report:
#87354
Posted Date:
Apr 13 2004
Camco ripoff Rockford Illinois
I also was contacted and harrassed by this company, and when I questioned them about this supposed account they would not give me any information and they would keep hanging up on me. They threatened to garnish my wages and apply this to my credit report.
I was only 17 or 18 whe...
Entity
Categories: Credit & Debt Services