1, Report:
#124331
Posted Date:
Dec 25 2004
Finance Bank Of Nigeria PLC. ripoff I send them the $2500.00 and I have never recieve anything more from them Victoria Island Other
I was Rip off for $2500.00 by this bank they said I was the next of kin to a Mark A. Dye. They told me that I needed to send them $2500.00 for insurance so they could send the paper to sign to get the money that Mark A Dye had in their bank/ I send them the $2500.00 and I have nev...
Entity
Finance Bank Of Nigeria PLC.
Categories: Financial Services
2, 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