1, Report:
#120993
Posted Date:
Dec 03 2004
Barrister Leo Obongu SCAM Cotonou - Benin Republic. Internet
I was emailed a letter, saying that someone with my last name died and I was next of kin, and that they payment estate was an estimated 5.8 million dollars. i knew right away it was a scam. It reads as follows.
Dear Taryn
Please i want you to know that this is not a child pla...
Entity
Barrister Leo Obongu
Categories: Door to Door Sales
2, Report:
#95498
Posted Date:
Jun 19 2004
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra Barr Leo Obongu (main Contact) ripoff scam imposters Porto Nova Nationwide
I was contacted via e-mail stating that someone with my surname had died and left a large sum of money (8.5 mil US dollars) and the Barrister Leo Obongu needed my help. He stated that he had all the information the bank would need to release the funds to me and then he would come t...
Entity
Financial Bank Benin, Porto Novo, West Africa; Barrister Tete Ezra; Barr Leo Obongu (main Contact)
Categories: Door to Door Sales