From the desk of: Prof. Sanusi Lamido Executive Governor (CBN) Immediate Payment Ref: cbn/ird/cbx/021/09 [Office of the governor] Telephone: +234-709-013-2818 Dear Receiver, I am delighted to inform you that I am the recent Central Bank of Nigeria Governor newly voted and approved by the Federal Republic of Nigeria government to legally be in charge of the entire local Banks and all the Microfinance Institutions. I have received a payment credit instruction from the Federal Government of Nigeria to credit your... read full review »

I TRIED LOADING A #200 RECHARGE CARD BUT MISTAKENLY2 DIGITS OUT OF THE 12-DIGIT PIN NUMBER GOT ERASED. THE LAST FOUR DIGITS ARE: 1091. THE SERIAL NUMBER FOR THE RECHARGE CARD IS 3482230225642131. I HAVE TRIED TO SPEAK TO AN AGENT BUT ALL MY EFFORT HAS BEEN FUTILE. PLEASE BE KIND ENOUGH TO HELP ME SOLVE THIS ISSUE AS SOON AS POSSIBLE read full review »

I am writing to express my dismay at the attitude at which you handle Promo 2010. I sent an sms for this promo and was asked questions which was answered correctly. The questions are: 1. What is the acronym of the Football governing body? A: FIBA B:FIFA C: FIVA, my answer was B: FIFA. A text message was sent to me to confirm that I got it correctly and a second question asked. 2. What will a Linesman carry? A: Stick B:Umbrella C: Flag. My answer was C:Flag. Another text message was sent to me to confirm that I got... read full review »

This is a big fraud Stupid Me was desprate enough to try and got seriously burned for trying. THE EXXON-MOBIL OIL COMPANY PLOT 1 - 16 EXXON-MOBIL LAYOUT, WUSE ZONE 2, WUSE, ABUJA. NIGERIA. Dear Exxon-Mobil Beneficiary, Congratulations once again on behalf of the Exxon-Mobil. We do believe that your cash prize of $386, 500.00 USD.(Three hundred and Eighty-Six thousand, Five Hundred United States Dollars) will be put into good use for community, educational and business development. On Behalf of the Screening Committee of... read full review »

I have veen offered a job of project planning manager in total petroleum, i don't know whetehr it is right or fraud. Pl help me to verify. Piyush Mishra read full review »

for more than 2 weeks now, i couldn't receive call on my MTN line. i can only call out, please help. my mobile number is 08068104496 read full review »

how do i consfigure my hand set to mtn GPRS read full review »

I got this email and I want to know the authenticity: INTER-LINK COURIER SERVICE PLC 96 Manchester Rd Triton way Walkden Manchester, M28 3FU United Kingdom. Tel:+44 703 194 1793 :+44 704 573 4684 Fax:+447005981446 ATTENTION: Onwujekwe Patrick Toochi, You are welcome to Interlink Courier Services. This office has been Notified by the UK NATIONAL LOTTERY PROMOTION of the amount won by your email with their National Promotion in the amount of £500, 000 (Five Hundred Thousand British Pounds) This means that you... read full review »

I over-scratched a #400 MTN recharge card. The serial number of the recharge card is: 5626387662166235. The First six digits of the recharge card PIN is: 313379, while the last digit is 2. The six digits between the first six and the last have been over scratched. Kindly assist me to recover the over scratched numbers to enable me load the card. My mobile Phone number is:+2348035434792. e-mail:[email protected]. Thank you. Sender: Dayo Akogun read full review »

sumone called sani is using my mail box to apply for loan. i dnt knw him, my e-mail address is [email protected]. hop u will after it. thnx read full review »

MR ELVIS DONALD SAID HE WILL PROVIDE A LOAN TO ME SO I SENT HIM 315.00 FOR A TRANSFER FEE.. AFTER I SENT THAT TO HIM WHICH BY THE WAY I WAS GOING TO HAVE THE LOAN FUNDS WITHIN IN A 2-4 HOUR PERIOD WHICH YOU KNOW NOW THIS DID NOT HAPPEN.. HE TOLD ME I NEEDED TO SEND ANOTHER 595.00 FOR A NON COLATERAL LOAN FEE SINCE I DID NOT HAVE ANY THING TO PUT UP FOR COLLATERAL.. SO ILIKE A FOOL AFTER SEVERAL WEEKS OF HIM SHOWING ME FALSE DOCUMENTS AND FALSE EMAILS FROM DIFFERENT GOVERMENT AGENCIES I SENT IT.. NOW HE STATES HE NEEDS ANOTHER 1200.00 FOR A TAX... read full review »

In may, 2009 I registered to have a caller tune Called " I Have a dream" and now, you have changed what I registered . Please, give me back the caller tune of " I HAVE A DREAM' . My phono Number is 08033363212. Thanks and God bless. read full review »

I did not receive the Australian Lotto lottery winning check and documents package as the expectation date, and I requested for the refund Oceanic Bank Plc in Nigeria for their Winner's benefit. but no one answer me back. My money transfer was sent to (1.Barrister Uche W . Eze [email protected] Tel+2347065856432 2. Dr. Mohammad Hessian Claims Agent Tel +2348033469197 for $3, 50000.00 USD on june 12, 2009. What can I do to claim my money back? The consumer should have right to claim the money back. all ready i send service... read full review »

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.‏ From: FBI DEPARTMENT ALERT ([email protected]) You may not know this sender.Mark as safe|Mark as junk Sent: Wed 6/17/09 3:11 PM To: Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our... read full review »

i just cant log in why? read full review »

sir, i wana know about this maill edd information, ( [email protected] ), cause that person is telling me to send the fees of 200$ for affadavit, of claiming my fund i need to know that is this a scam or its a right, person please & he have sended me the affadavit scan copy reply soon, from: [email protected] read full review »

My Husband recevide a mail from STATE LOTTERY COMPANY, Plot 24 Bachelors Lane, Green shire, New Castle Nez London, United Kingdom. They said as "We are pleased to inform you about the result of the State Lottery conducted in London from our online jackpot draw, which is fully based on an electronic selection of winners using their Skype Addresses. Your Skype identity was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently... read full review »

Hello Sir/Madam, I had received mail from following E-Mail IDs [email protected] [email protected] [email protected] Received for this mail from those E-Mail IDs TNT COURIERS SERVICES Customer/Delivery Services Department 2nd Roundabout, Epe Express Way, Lekki, Tel; +234-785-583-367 Fax; +234 8056738214 Primary SIC: Air Courier Services, Primary NAICS: Couriers Description: Transportation: International courier services PARCEL STATUS: AWAITING DISPATCH Dear Valued Customer, Welcome... read full review »

THE FOLOWING IS A COPY OF TEH EMAIL RECEIVED BY ME.I THINK IT IS FRAUDULENT CONSIDERING SIMILAR EMAILS REPORTED BY FREINDS ONLINE AS FRAUD.CANT WE DO SOMETHING ABOUT THEM? Dear Applicant, This is to inform you that we have received and reviewed your resume, kindly take this online interview for proper screening. You are expected to print out the attached questionnaire, and complete as necessary by filling the blank spaces, and appending your signature where required. After completing the forms you would be expected to... read full review »

on may 18th 09, i recieved a job contractas project manager from Petronas oil coy, KL, Malaysia from Dr.Kazeem Ali telling me to pay 965usd to his syndicate as immigration agent for my visa, work, resident permit charges, here i disagree.The baggars already have scan copies of my international documents and photographs.I am using this meduim to scrutinize this offer and if otherwise for me to report this and to be guilded over my documents intheir possession. read full review »

I bought a recharge card of 200 and over scratched the pin number i will appreciate if my account credited to that tune. The seril pin code is 7600834440456433. My phone number is 08065763725. read full review »

I recieved a e-mail claiming that if I send a reply to the Head of Investigations at the OCEANIC BANK INTERNATIONAL I was able to claim a $14.2 million benificiary amount from an unacclaimed account, I was just wondering if this is a fraud or not! read full review »

My line 08037009725 was barred this morning due to low credit.I recharge with 3000 naira but uptill now my line is not unbarred.pls unbarred my line to enable me reach out to people. JOSEPH JOHN HAYAB read full review »

my line was barred around 6;30am this morning, i recharge with 3000 naira but i am still not unbarred.Ihave tried to reach your customers care but no positive responce.pls unbarred my line. Joseph John Hayab read full review »

I wish to complain about the missed calls of 08/05/2009 at 6.42pm and 14/05/2009 at 2.02pm respectively on 188.Is this calls emanuated from mtn nig ltd or someone else.please reply as soon as possible.Thank you read full review »

i need my puk no read full review »

i want to be told when to play the lottery game in my country Nigeria. that is i want to know the lucky numbers that would be displayed before playing the game. i need the lucky numbers so that i can participate in the game and win big money. thanks from humphrey uranta. read full review »

NT COURIERS SERVICES Customer/Delivery Services Department 2nd Roundabout, Epe Express Way, Lekki, Tel: +234-807-337-9848 Fax; +234 8056738214 Primary SIC: Air Courier Services, Primary NAICS: Couriers Description: Transportation: International courier services PARCEL STATUS: AWAITING DISPATCH Dear Valued Customer, Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of... read full review »

I received letters repeatedly claiming that I have won visa lottery worth GBP 500, 000+. in my mail box. Because of the repeated mails, I replied indicating that I did not want to be a victim of internet fraud. I was now informed that the the winnings would be sent to me as a consignment to my home. I was requested to indicate my residential address etc Can it be real/ read full review »

This N750 Recharge card Pin No. 0331 3487 6547 ID N0. 5633465154995842 does not exist as confirmed by mtn customer care as an error.Pls kindly correct and recharge my mobile phone 0803 9695269. Customer care promised loading this card in vain. This card was bought in my biz center and the money had been refunded to the customer.I am LtCdr FO Ofem of the Nig Navy residing in Calabar. read full review »

MY COMPLAINT AGAINST PROFESOR CHARGES PHONE IS 2348063586415, HE WAS RECIVED MORE MONEY FROM ME AGAINST MY ATM CARD, UNTIL HE DOES NOT SENT MY CARD LAT 1/2 YEARS. read full review »

I forgot 2 Holy Quran books in the cabin of flight EK784, Dubia to Nigeria on the 11th of April, 2009 read full review »

I have receive this mail from Mr. Graham. I would like to know if it is really the problem there or he make this up to get money from me. Pleas help me investigate. He also said"at about 4am as i was going to the hotel, i was attacked by armed robbers and was robbed of the cash i has with me." is that true? this is happen on April 2, 09. is it police report at all. at March 24, 09. is that a girl name Nicky Graham admitted to hospital for appendicitis with a Doctor name Affun patrick at, sunrise clinic No 27 saint mary's hospital... read full review »

i bought a recharge card of #400.00 but in the process of loading it was scrach, i have been trying all possible means to load it. kindly assist. the code number is 1817133687194880.but the pin is ***4 2*24 8804, the asteriks one (i.e *) was scrached off pls help me to get it. this my Phone number 08066297591 and my e-mail is this [email protected]. read full review »

i received a text msg (sms) saying i won 30, 000usd and i should call Adams-+447031940628. i know this guys are criminals. read full review »

Attention Customer this is to inform you that you have a parcel of $78, 000.00 with us, which await the outstanding payment of $85.Contact us now for details of claims with your informations as soon as you get this email, Note that the outstanding payment of $85 is for the security keeping fees of your parcel since the date of deposit and it can not be deducted from your total funds in your parcel.Contact person Mr.Adewale John E-mail: [email protected] read full review »

hello sir/ma, i was scratching my recharge card and three numbers were mistakingly scratch-off . the following are the pin number: 7392 098* **18 (where the *-sign stand for the missing numbers), the other numbers after the pin-number are 4476764934794691. i shall be greatful if my cretid is retrieved to my phone number- 08038082349. thanks. liasu teslim ede, osun state. read full review »

Check Fraud !! Mr Samson Felix, [email protected] Classic check fraud, sends cash check, you send goods and after you sent, money is pulled back. read full review »

I registered as a member with INET DATA ENTY with promise to refound if nothing comes out. There is nothing to do with data entry. All information at the member directorry are full of dead links, lies, no wayout to make naything. read full review »