1, Report:
#1301103
Posted Date:
Apr 21 2016
David Nnamdi mBanugo Fake a purchase by eBay Carshalton Internet
After purchasing ones Headphones Hifiman HE-1000 for 1.800 € and paying by Transfer Banf from Barcelona to UK to the account number GB24HLFX11007900164664 the seller (David mBanugo) wrote this email:
Two weeks ago I lost my wallet, and in it was my credit card, bank account...
Entity
David Nnamdi mBanugo
Categories: Miscellaneous Electronics
2, Report:
#428242
Posted Date:
Feb 25 2009
Mbanugo Uremusi INTERNET FRAUD ATTEMPT VARIATION ON THE CLASSIC NIGERIAN INHERITANCE SCAM, SCAM,SCAM! LAGOS NIGERIA
Reply/Call me +228 928 78 71.Monday, November 18, 2002 6:39 PM
From: Mbanugo Uremusi
To: undisclosed-recipientsDear friend,
I am Mr. Mbanugo Uremusi, the auditing manager of Banque Togolaise Pour Le Commerce Et Industrie (BTCI) Lome Togo. During our investigation and audi...
Entity
Mbanugo Uremusi
Categories: Internet Fraud