1, Report:
#1249162
Posted Date:
Aug 18 2015
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa
One day, and I have every letter and statement catorised, I receive an email, like I knew the person for years.
Her name is Zulie Kate or Zulie Zulie. who advised me to get in touch with a Dr. Dough of the Royal Bank I did and he tells me that I am the Power of Attorney to a fortune...
Entity
United Africian Bank
Categories: Banks
2, Report:
#1059619
Posted Date:
Jun 19 2013
Ray Duncans Construction Individual and company is a SOUTH AFRICAN SCAM Washington Dist ofColumbia
Fred Lincoln Duncans aka Ray has a construction company called Ray Duncans Construction. The phone number is disconnected and when it was working no on ever answered. The website looks impressive. When you click on the about us page and then click on different members of the company...
Entity
Ray Duncans Construction
Categories: Cross-Border Scams
3, Report:
#721380
Posted Date:
Apr 24 2011
Andrew Buttroin Tried to extract my passport details, and also come cash APPLETON, Wisconsin
This gentleman made overtures for me to be associated with him, he said he was working in KL Malaysia and wanted to meet me before returning to the States.He said he had a large Company who was building a huge building in KL, after this project he was going to retire on his return t...
Entity
Andrew Buttroin
Categories: Adult Web Site
4, Report:
#436628
Posted Date:
Mar 23 2009
SEAWAVES CRUISELINE - MALAYSIA, SEA WAVES CRUISELINE - MALAYSIA EMPLOYMENT OFFERED ABOARD CRUISELINER Kuantan Kuala Lampur
Jimmy Lam (Head HR Dept) Sea Wave Crusie Liner Inter. offered employment provided that certain protocol was followed. The sum of US$600 for visa processing etc. The Malaysian Government then passed a ruling that South African Citizens need to deposit 50%of one months salary as a sec...
Entity
SEAWAVES CRUISELINE - MALAYSIA, SEA WAVES CRUISELINE - MALAYSIA
Categories: Employers
5, Report:
#256260
Posted Date:
Jun 22 2007
NT Society They Offerd 58 page booklet to succsess Ripoff Las Vegas Nevada
I recieved for the second time the same invitacion to belong to a society that has more than 400 years old, but the funny part is a few days ago grabbed the phone and called number on the paper sent to me and some womans voice answers the phone like ashamed or scarde to answer, but ...
Entity
Nt Society
Categories: Legal Process Servers
6, Report:
#155087
Posted Date:
Aug 26 2005
Don Martins - Symoh Whiteman ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa
NEXT OF KIN TO LATE MR SWIFT,GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.
The claim is s...
Entity
Don Martins - Symoh Whiteman
Categories: Con Artists
7, Report:
#115454
Posted Date:
Oct 31 2004
African Bank ripoff Chaka Other
From Mr. Frank Moret,
Box 1000 Port Shepstone
Chaka -South Africa.
{URGENT AND CONFIDENTIAL}
(RE:TRANSFER OF ($136,000.000.00 USD}
{ONE HUNDRED AND THIRTY SIX MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas ($ 136,000.000.00 USD)One hundred and Thirty six mil...
Entity
African Bank
Categories: Door to Door Sales
8, Report:
#71548
Posted Date:
Nov 12 2003
International Bank Of Africa Mr Phillip Adams Aka Mr Frank T Osuji Ripoff scam about posing as a dead mans next of kin to get 35% of $15 million Lome Togo
I received a letter from Mr Phillip Adams stating he would like me to pose as a dead mans next of kin.
This dead man Mr Shapiro had died and left $15 million dollars in one of their African bank accounts.Mr Phillips and some of his co workers wanted me to access the money by preten...
Entity
International Bank Of Africa - Mr Phillip Adams Aka Mr Frank.t.Osuji
Categories: Corrupt Companies