1, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
2, Report:
#1374310
Posted Date:
May 20 2017
Central Bank of Nigeria URGENT MAIL TO YOUIMislamic movement Reply|Fri 5/19/2017 7:12 AMTo: [email protected] Bank of Nigeria (CBN)Zaria Street, Garki II, Abuja-NigeriaP.M.B 0187, Garki, AbujaWebsite: www.cenbank.org Dear Sir,We write to confirm the rece BE CAREFUL!!!!! Internet
Here is a copy of the email phishing for a victim.
islamic movement <[email protected]>
Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank....
Entity
Central Bank of Nigeria
Categories: Banks
3, Report:
#1351828
Posted Date:
Jan 25 2017
central bank of nigeria miss anita ogah i have funds in nigeria, need my account info for me too get it nigeria Nationwide
want my account info
Entity
central bank of nigeria
Categories: Banks
4, Report:
#1295294
Posted Date:
Mar 22 2016
MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANOW.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM # MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANNOW.COM # EXCELWALLET.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM nigeria Internet
www.Myibanow.com from Nigeria sends me an unsolicited email, and wants to $22.7 millon dollars to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After all, he's giving me all that money, right? He needs to mak...
Entity
MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK
Categories: Financial Services
5, Report:
#1291741
Posted Date:
Mar 21 2016
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
FRAUD BANK WWW.MYBANKNOW.COM Jon Forrest Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com from Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, ...
Entity
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK
Categories: Cash Services
6, Report:
#1117899
Posted Date:
Jan 27 2014
Ibrahim Lamorde EFCC Chairman (Facebook) defrauded twice: $15900 (2003), $2099 (2013) Wuse II, Abuja Other
In 2003 I received fake check from Nigerian businessmen working then as realtor in Alabama and Florida. Me and my wife sent $15000 ($15900 with fees) via Western Union to realize 2 days later that the check was forged. A Redstone FCU, Huntsville, AL charge back came on May 12,...
Entity
Ibrahim Lamorde
Categories: Investment Brokers
7, Report:
#983587
Posted Date:
Dec 18 2012
Central Bank Of Nigeria WATCH THIS COMPANY THEY WILL RIP YOU OFF $3500 Internet
watch out for this scammer do not give out your info Subject: YOUR $15M USD HAVE DIRECTOR
TO BANK FOR ONLINE
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M USD) WAS DIRECTED TO CENTRAL BANK OF NIGERIA FOR ONLINE BANKING TO YOUR ACCOUNT.DO CONTACT THE CE...
Entity
Central Bank Of Nigeria
Categories: Banks
8, Report:
#859829
Posted Date:
Mar 27 2012
REV. MARK WILLIAMS Central Bank of Nigera another great ripoff Internet
Date: Mon, 26 Mar 2012 20:26:34 +0100
From: [email protected]
Subject: REMAIN BLESSED IN THE LORD. 100% ASSURANCE OF YOUR CERTIFIED ATM DEBIT DELIVERY, YOUR URGENT SMS/CALL/RESPONSE
To
CENTRAL BANK OF
NIGERIA
&...
Entity
REV. MARK WILLIAMS
Categories: Religious Groups
9, Report:
#674835
Posted Date:
Dec 24 2010
Central Bank of Nigeria Robert Mueller of the FBI Sent Several emails stating I was inheriting millions of dollars and asked for personal information and involving Robert Muellers name from the FBI Cadastral Zone Abuja, Internet
I Recieved the following email and several similar emails supposedly from Robert Mueller of the FBI either threatening me that I would go to jail for not responding for some supposed anti terrorist investigation because I was the beneficiary or was somehow the recipient of millions ...
Entity
Central Bank of Nigeria
Categories: Federal Government
10, Report:
#640951
Posted Date:
Sep 15 2010
Donald Dietrich The FBI (?) Another SCAM Washington, District of Columbia
Here's the pasted version of what I received - what a DOLT:
Federal Bureau Of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention Beneficiary, Records show that you are among one of the individuals and organizations wh...
Entity
Donald Dietrich
Categories: Door to Door Sales
11, Report:
#579051
Posted Date:
May 07 2010
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet
Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that ov...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Federal Government
12, Report:
#518642
Posted Date:
Nov 06 2009
FIRST BANK OF NIGERIA PLC Rev.Victor Matins has sent me repeated emails hourly even after I replied to them asking not to be contacted any further Internet
I have been receiving these repetitious emails from this person. Yesterday I got 9 or so and today the same...Let me know something, please? Thanks.
FIRST BANK OF NIGERIA PLCHEAD OFFICE SAMUEL ASABIA HOUSE35 MARINA LAGOS NIGERIA . Attention:Customer  ...
Entity
FIRST BANK OF NIGERIA PLC
Categories: Banks
13, Report:
#494525
Posted Date:
Sep 15 2009
FBI Director Robert S. Mueller Central Bank Of Nigeria FBI Attention Internet
Attention, You are expected to have the CLEARANCE DOCUMENT obtained from where the FUND originated from to have you and your fund cleared. Only then shall FBI release your FUND as clean money devoid of any illegality and you will be free of any involvement to the associated charges ...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Financial Services
14, Report:
#487578
Posted Date:
Aug 31 2009
Stanley Horns The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET
This is just one of many emails they have sent me, but this is a new name to me Stanley Horns..... here is the email..........
The Federal bureau of investigation (FBI) Washington, DC write to inform youthat you have a transaction with the Central Bank of Nigeria (CBN) ...
Entity
Stanley Horns
Categories: Internet Fraud
15, Report:
#461556
Posted Date:
Jun 14 2009
United Nations scam compensaton Internet
ATTENTION SIR/MADAM, UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $1,000,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You...
Entity
United Nations
Categories: Door to Door Sales
16, Report:
#443426
Posted Date:
Apr 14 2009
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On NO WAHALA LOAN INSTEAD OF 22% Zaria Other
UNITED BANK FOR AFRICA (UBA) NIGERIA Plc CHARGES 58%-102%p.a INTEREST ON LOANS!
I read in one of the Dailies, recently, that the Central bank of Nigeria put interest on loan at 22% and that any bank executive who violates this law will be sanctioned.
The UBA charges between 58% a...
Entity
UNITED BANK FOR AFRICA NIGERIA Plc.
Categories: Banks
17, Report:
#436705
Posted Date:
Mar 23 2009
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the ...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Banks
18, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
19, Report:
#432103
Posted Date:
Mar 09 2009
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...Ho Hum Lagos Internet
THIS CAME IN MY E-MAIL.
AS YOU CAN SEE THE RETURN E-MAIL ADDRESS COMES BACK TO A FAKE ADDRESS ALLEGEDLY IN AUSTRALIA .
THE LAST TIME I HEARD, THE FBI DOES NOT HAVE A LOCATION HERE.
IT IS AN OBVIOUS FRAUD.
BUT IN CASE RIP OFF REPORT READERS GET THIS IN THEIR E-MAIL, AND ...
Entity
KENT MORGAN (FBI AGENT). FBI Notice
Categories: Internet Fraud
20, Report:
#430248
Posted Date:
Mar 03 2009
Nigerian Money Racket Schemes W Island Lagos Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATIO...
Entity
Nigerian Money Racket Schemes
Categories: Door to Door Sales
21, Report:
#426837
Posted Date:
Feb 23 2009
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Official...
Entity
Mr. Smith Williams
Categories: Computer Fraud
22, Report:
#426276
Posted Date:
Feb 20 2009
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet
this was order was given by the Presidency Federal Republic of Nigeria after the meeting by the Senate House committee on Reconciliation and debt Payment that all foreign contractor and investor should be paid, that is the latest instruction from our new President Alhaji Umar Musa ...
Entity
CENTRAL BANK OF NIGERIA
Categories: Internet Fraud
23, Report:
#414289
Posted Date:
Jan 21 2009
Senate Committee On Foreign Financial Matters, (FAKE) The Classic IMMEDIATE CONTRACT PAYMENT NOTIFICATION Nigerian Identity Theft Scam -- AVOID THIS RIP-OFF! Internet
WHY WOULD A MAJOR GENERAL IN THE NIGERIAN ARMY BE WRITING TO ME AND OFFERING TO PAY ME OR ANYONE ELSE MONEY?
SIMPLE.
THEY AREN'T.
IF YOU SEE AN E-MAIL WHICH READS SIMILAR TO THIS SCAM IN YOUR E-MAIL -- DISREGARD AND DELETE UNLESS YOU WANT A GOOD LAUGH AND THEN DELETE IT.
...
Entity
Senate Committee On Foreign Financial Matters, (FAKE)
Categories: Internet Fraud
24, Report:
#403389
Posted Date:
Dec 26 2008
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]
FBI SEEKING TO WIRETAP THE INTERNET
Attention:
The Federal bureau of investigation (FBI) Washington, DC in collaboration wi...
Entity
Central Bank Of Nigeria
Categories: Banks
25, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government