651, Report:
#95723
Posted Date:
Jun 21 2004
MICRO-PRESS S.L. GROUP - Garcia Bustos (director) ripoffed of money ,we sent them money to purchase fire extinguishers but its 3 yrs they have not supplied as of now DAGANZO DE ARRIBA MADRID SPAIN
Tthis company has refused to pay back our money and too has failed to send us the goods as agreed. its 3 years now.
even we informed the embassy of spain . we sent the money by t.t.to there bank account (if required i have proof of the transfer)
we informed there chamber of comme...
Entity
MICRO-PRESS S.L. GROUP
Categories: Door to Door Sales
652, Report:
#93902
Posted Date:
Jun 07 2004
BARRISTER STANFORD ISAAC AKA MADISION 5 INC AKA AKIN KUDUS ripoff e-mail scam NIGERIA
My daughter Received two e-mails and a phone call from a solicitor at law (Barrister Stanford Isaac) a personal attorney for a national of the USA with the same last name as my daughters.
The following letter was received on Jun 1,2004.
Dear ????
I am barrister STANFORD ISAA...
Entity
BARRISTER STANFORD ISAAC (AKA) MADISION 5 INC(AKA) AKIN KUDUS
Categories: Door to Door Sales
653, Report:
#93767
Posted Date:
Jun 05 2004
Barrister Tony Akinbile ripoff Lagos Nigeria
I have received an e-mail informing me that I am an extended relative of a family who had died in a car accident. Husband, wife and 3 children. The e-mail went on to say, that several attempts had been made through the embassy,etc to find relatives without success. My name was fo...
Entity
Barrister Tony Akinbile
Categories: Lawyers
654, Report:
#92962
Posted Date:
May 26 2004
Williams Kanayo Ripoff dishonest tried to scam money to receive bank money Internet
I am williams kanayo confidential secretary and personal assistant to Mr Fredrick Moffatt a national of your country, who used to be an oil field mercahnt in Nigeria. On the 24th of August 1999, my client, his wife and their three children were involved in a car accident along Sagba...
Entity
Williams Kanayo
Categories: Door to Door Sales
655, Report:
#92391
Posted Date:
May 21 2004
Eco Bank Plc William J Bar Officelaw ripoff internet - promised money! Lagos Nigeria
Well, nothing to be said... Perhaps only that it was really simple to understand that this is a cheat! I guess only greedy people are stupid enough to fall into this trap. And I also met some people who would like this story to be true ...
So if you get an email from anyone who c...
Entity
Eco Bank Plc William J Bar Officelaw
Categories: Door to Door Sales
656, 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
Union Trust Bank Nigeriaplc
Categories: Con Artists
657, 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
Barrister Matty Allen
Categories: Con Artists
658, 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
Union Bank Of Nigeria Director E.S.Okoye An Lawyer Barrister Williams
Categories: Banks
659, 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
Benson Oju & Co. Chambers;Barr. Benson Oju; Ademola Williams; Okoroji Victor
Categories: Door to Door Sales
660, Report:
#86933
Posted Date:
Apr 08 2004
Abbey Lawrence - Magnus Okoro - UNION BANK PLC ripoff UNION BANK PLC - ABBEY LAWRENCE - MAGNUS OKORO Nigeria NIGERIA SOUTH AFRICA
This was sent to my e-mail address:
I am an Account Officer with UNION BANK PLC, My name is Abbey Lawrence, a Banker. I am the personal Account Manager to ENGINEER A schwartz, a National of your country, who used to work with an Oil servicing Firm in Nigeria. Here in after shall be...
Entity
Abbey Lawrence-Magnus Okoro
Categories: Banks