661, Report:
#86816
Posted Date:
Apr 07 2004
Union Bank Of Nigeria fraud and ripoff Port Harcourt Internet
This is the report I received which is a fraud.
Dear
When you read this mail, it will be your decision to either accept or decline my proposal to you,what ever decision you make,you stand no risk as every aspect of this proposal has been well mapped out.
I am an an a...
Entity
Union Bank Of Nigeria
Categories: Door to Door Sales
662, Report:
#86527
Posted Date:
Apr 04 2004
SwissLotto WARNING!!!WARNING!!! LOOKS LIKE ANOTHER LOTTO SCAM Switzerland
I received an email from SWISS LOTTO telling me that I had won a lotto prize in a random drawing involving my email address that was randomly chosen from the millions of email addresses and search engines.
I was born,BUT NOT YESTERDAY!
tHE EMAIL ORDERED ME not TO REVEAL ANY OF TH...
Entity
SwissLotto
Categories: Cross-Border Scams
663, Report:
#86485
Posted Date:
Apr 04 2004
Jimmy Harriba - J.Harriba And Associates ripoff scam splitting inheritance Apapa Lagos Nigeria
BEWARE!!
Jimmy Harriba
J.Harriba & Associates
20 Liverpool Str.
Apapa Lagos
Compliments.
I am Barrister Jimmy Harriba a solicitor and attorney at law. I am the personal attorney to Mr.Bill XXXX , a national of your country, who used to work with shell development company...
Entity
Jimmy Harriba - J.Harriba And Associates
Categories: Lawyers
664, Report:
#86056
Posted Date:
Mar 31 2004
Union Bank Plc. International Mr. Mike Eke tried to scam me with 12.5 million dollar bologna Lagos, Nigeria Internet/Claim from Nigeria
The first thing that happened is a man with an african accent called my home number explaining that he had sent an e-mail to me and I needed to read it because it was urgent. Here is how the e-mail went:
Dear Barbour:
I am Mr. Mike Eke, the personal accounting officer to Mr. Fra...
Entity
Union Bank Plc. International
Categories: Door to Door Sales
665, Report:
#85639
Posted Date:
Mar 27 2004
Barrister Williams Zigima Of EMAK Chambers And PartnersBarrister Williams Zigima Of EMAK Chambers And Partners, And ECO Bank Of Nigeria Contacted me regarding an unlawful inherritance in a large sum. NigeriaLagosApapa Lagos
EMAK CHAMBERS & PARTNERS,
FROM THE DESK OF BARRISTER WILLIAMS ZIGIMA
E-MAIL ME THROUGH [email protected]
ATTENTION;Cummings
Dear Cummings,
I am Barris...
Entity
Barrister Williams Zigima Of EMAK Chambers And Partners, And ECO Bank Of Nigeria
Categories: Lawyers
666, Report:
#85563
Posted Date:
Mar 27 2004
Barrister Dauda Aliyu & Barr & IDEHEN DAVID OSAS & Etim Karimu Crescent ripoff Nigeria Lagos Internet
This person called himself one of many names... Barrister Dauda Aliyu & Barr. Dauda Aliyu. (SAN) & IDEHEN DAVID OSAS & Etim Karimu Crescent. His original e-mail message is below. He had me believing that I was going to receive 40% of 9.5Million US dollars because of a death by som...
Entity
Barrister Dauda Aliyu & Barr.Dauda Aliyu.(SAN) & IDEHEN DAVID OSAS & Etim Karimu Crescent
Categories: Door to Door Sales
667, Report:
#85436
Posted Date:
Mar 26 2004
Www.oilcareer.com Oilcareer, Strategic Eco Oilcareer, Strategic Ecomm, Matt Hovila Ordered Professional Employment Package 12 November 2001 cv exposure 5128 oil companies 100% money back guarantee 90 days Edmonton Internet
I ordered a Professional Employment Package from www.oilcareer.com on 12 November 2001, where they are meant to send your resume to 5128 oil
companies worldwide.
They guarantee to have you working within 4 weeks and an unconditional money
back guarantee within 90 days. (I have ...
Entity
Oilcareer, Strategic Ecomm, Matt Hovila
Categories: Internet Services
668, Report:
#80037
Posted Date:
Mar 25 2004
Hajiya Mariam Abacha saying they will give me 30% of 30 million $ - scam Lagos, Nigeria Internet
This is a copy of the email I received:
From: ahmedd mohammad
To: [email protected]
Cc:
Date: Wednesday, February 11, 2004 11:53 am
Subject: # From Hajiya #
From:Mariam Abacha
Lagos-Nigeria.
Dear Sir,
Following the sudden death of my husband G...
Entity
Hajiya Mariam Abacha
Categories: Door to Door Sales
669, Report:
#84500
Posted Date:
Mar 19 2004
Union Bank of NIGERIA Plc ripoff Internet
From: mike omoruyi Add to Address Book
Subject: RE:CONTACT ME ASAP
To: [email protected]
Date: Fri, 19 Mar 2004 13:59:35 +0200
Dear Sir/Madam
I am Mr Mike Omoruyi senior manager accounts/audit
department, in Union bank of Nigeria Plc. Mr Mark A.Mckinnon, who was a c...
Entity
Union Bank of NIGERIA
Categories: Con Artists
670, Report:
#84218
Posted Date:
Mar 17 2004
Europroperty Sales Received 50K USD for machinery, never sent machinery, never returned the funds. Dublin Ireland
Colin Kilgannon - Operating companies, SEE.inc, and Europroperty sales out of Dublin Ireland.
This indivigual is a thief and has stolen over two million dollars usd from machinery wholesales in the usa and canada, and most likely other area's of the world.
He works primarily off...
Entity
Europroperty Sales
Categories: Miscellaneous Electronics