LOCATION: Nigeria
Frost Ann Financial Loan Company
Frost Ann tells me that she registered under the Data Protection Act of: 57211531R and that she is a legitimate loan person and her SSL is 20/25/0031 She has wrote a contract stating that is I pay the $450 processing fee she will loan me $5000 USD can anyone tell me if you have any information on this person read full review »
rechard card
i wa try to my card, when i mistakely scratch of th pin number. the following are the sserial number, 1705874196056505. and my num. is 08038685186. the card i worth of #200 read full review »
PHILO-JANIC CYBER CAFE
I BOUGHT A RECHARGE CARD AS I WAS SCRATCHING IT, TWO NUMBERS WENT OUT. THE SERIAL NUMBER IS 4789220941529708... AND THIS OTHER IS, I BOUGHT IT, SCRATCH IT AND THE TOLD IT DOES NOT EXIST. THE SERIAL NUMBER IS 0598141768685558 read full review »
yahoo.com account
Most people in Benin City, Nigeria received mail in February purported to be from Yahoo.com complaining of congestions by yahoo, and wanted all yahoo account users to confirm their account within two weeks to avoid their mail being delsited from the yanoo mail list.They ask for the usual name, birth date, ID, password.
I filled it and submitted as requested. The next day i could not access my mail box. The next thing was that they were using my mail account to write to all the mail list on my account demandong for N95, 000 to save my... read full review »
fagbemi abiola
I received message from mrs Doris Clif the zoal co-ordinator that have won $250, 000 this year. it is true please help
thanks read full review »
CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION
They send you a cheque but then tell you they forget to with hold taxes and ask you to send back 10% of the value of the cheque to cover the taxes. Thr problem is that the original cheque is declared "invalid" and you loose the 10% ($50, 000) you send them.
CHEVRON/TEXACO OIL COMPANY
2 CHEVRON DRIVE, LEKKI PENINSULA
PMB 1282, LAGOS NIGERIA
TELEPHONE:+234 807 638 2984
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this
Febuary 2009.
We the... read full review »
Nigerian Agip Oil Company Limited
Dear Sir
Good Day
I have received an appointment offcer for Executive Secretary which i have received From " Nigeria Agip Oil Company limited against by Contract Ref :( Agip-JV-EJV/NPG/02-6)" i feel it is scam of fake company, can you please check and inform me ..
all the best
Company address from offer havebeen received
Nigerian Agip Oil Company Limited
Incorporated in Nigeria – RC 2974
Abuja: Port 248, Cadestral Zone “A” Phase 1
Head Office: Plot PC 23, Engineering Close... read full review »
recharge card
i bought a recharge card of N750, and i try to load it, in the process of loading it, i receive a message that this card has been used by another customer. but what amaze me the most was that i scratch the card myself.this is the pin number (7582 7147 7452). and this is my phone number (08065965351) read full review »
nokia 1650
i cannot remember my security code and i need your help to default the security code. read full review »
Citigroup International Charity Grant
I got a mail that I won $2, 000, 000 usd. what can I do now??? read full review »
Okey Samuel
Igbos are no longer safe in Nigeria. You may not believe it until you come to places like Onitsha, Anambra State.
The Nigerian Police would park thier buses in the streets of Onitsha and would be forcing passersby into the buses. When the buses are full, they would take them to their stations and dump them and return for more.
At the end of the day, each victim will bail himself with nothing less than N5000.00.
They are so confident in doing this because they believe that since we are not in power, nothing will ever happen to... read full review »
Oando Plc Nigeria
I had received a mail saying that I have been selected for a post in the OANDO PLC Nigeria . They are willing to pay $14, 320 per month on hand. I think this is not true and the mail is fake. When I contacted the immigation office for the same, they asked $950 in advance. Please investigate the same and inform as soon as possible.
Thanking you in anticipation,
REGARDS,
Adnan Kamil.
I am pasting the mails sent by the company and the immigration office below :
*********************************************************
From... read full review »
Nwachukwu B C
Do you have office in Nigeria? Some one from VIP Express ltd in Porthacourt Nigeria call me that I won a draw and wants me and my wife to come to their in the evening for a presentation.
I remember filling their questioneer last year, but now I am suspious that these people could fraudsters.
Please help!!
Regards
Barth read full review »
on line bank acc.
I was told to sign on to on line banking from this bank so I could receive my inheritance money the bank there has all my legal papers a Mr. Tope James was the man I talked to on the ph. but no answer any more when I told him I could not withdraw my money from the bank there his ph. # they gave to me in the paper work was +234-708-523-7330 he was in the transfer dept. in that bank. also a Mr. Tony Adermola acc. officer and a out side man working with them was a mans name Coalman Ali I have many e-mail from these paople the internet banking wa... read full review »
FMF
They keep sending me emails trying to get me to send them money to receive a certified bank draft check for a "beneficiary payment"
Full address: Federal Ministry of Finance, Abuja
12B, Secretariat Road IBB Way
Wuse-2 Abuja-Nigeria
Phone: +2347064695323 read full review »
CHEVRON TEXACO OIL AND GAS COMPANY
I received this e-mail today and thought you should be aware that these scammers are using the Chevron name to try and trick people.
Flag this message
OFFICIAL PRIZE NOTIFICATION
Wednesday, January 21, 2009 7:26 PM
From:
"CHEVRON TEXACO OIL AND GAS COMPANY" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
CHEVRON TEXACO OIL AND GAS COMPANY
Central District Cadastral
Zone Abuja, FCT.
P.O.BOX 01887,
Gariki-Nigeria.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have... read full review »
Frankie White or Samuel Keefas
LADIES BEWARE! FRANKIE WHITE IS A MAJOR NIGERIAN SCAM ARTIST. HE WORKS WITH OTHER NIGERIANS IN A MONEY SCAM RING. HE TARGETS WOMEN THAT ARE SINGLE, DIVORCED OR WIDOWED. HE E-MAILED ME ON THE SINGLES.NET ON-LINE DATING SITE. HE MANAGED TO SCAM ME OUT OF $ 20, 000.00 U.S. DOLLARS. HE GOES BY A FEW DIFFERENT NAMES: FRANKIE WHITE, SAMUEL KEEFAS, MARK PUEGH ARE JUST A FEW OF HIS ALIAS NAMES. HIS E-MAIL ADDRESS: [email protected]
HE CLAIMS HE IS HISPANIC (NOT TRUE) AND WILL E-MAIL YOU PICTURES OF SOME GUY WHO IS NOT HIM! HE WILL CLAIM... read full review »
obianor chukwujekwu
i can't send message with my phone.my number is 08038813407 read full review »
CHEVRON/TEXACO OFFICIAL PRIZE
CHEVRON/TEXACO OIL COMPANY
2 CHEVRON DRIVE, LEKKI PENINSULA
PMB 1282, LAGOS NIGERIA
TELEPHONE: +234-803-871-0298
THE CHEVRON/TEXACO OFFICIAL PRIZE
NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this JANUARY
2009. We the promo board are pleased to inform you that, you alongside
four(4) other lucky winners have been approved for a payment of $500, 000.00
USD. (Five hundred thousand Dollars) in cash. Note that this promotion is
mainly aimed at alleviating poverty, it is also aimed at... read full review »
WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA
i have recieved a notification letter from this courier service that i have a parcel coming from James Garry in London but its hold in Custom in Malaysia. they send me the tracking number which i checked it but now they asking me to pay the $2000 for the clearance pass which i did pay and after they charging me again another $6000 for the insurance certificate which i dont understand. i call their main office and a guy Mr. Rodney Martin told me that its not their problem anymore because its outside asia. and now i am very suspicious with thi... read full review »
United Nations Trust Funds
Dear Concern,
i am receiving continous mails to claim the prize. PFB the recd mail content.
i know it is scam. Please do take necessary action.
Regards
Chittaranjan Joshi
+91 9766588916
India
United Nations Trust Funds
Nigeria Department of Humanitarian Affairs
101 Yahkubu Lane CH-1211 Geneva 10
Nigeria.
Tel:+2348068717667
Congratulations Beneficiary,
This is to inform you that you have won a prize money of Six Hundred And
Fifty Thousand Five hundred Great British Pound
Sterling... read full review »
barclays international bank of th UK
please, i would like to know if this mail is really from the barclays international bank in the UK and also the name of the person incharge of their fund transfer department. I.e, the name of the transfer unit manager at present. And i also want to know if there's any grant/donation your bank has been assigned to send to the above email.
I want this response urgently.
Thanks.
Flag this messageAnticipating Your Response ***( Barclays Bank® Account Activation... read full review »
CONTRACT LINE
Please, could you send me the breakdown of the bill and I am sure you how you have been getting my bills settled through my Bank account. This contract 08035102955 has been with me since the inception of MTN in Nigeria and don't expect any embarrassment from you by putting me offline. Please try and restore my line and let me know the the name and phone number of the customer services personnel attached to us for futher inquiries. You may reply through my phone 08035102955 or my mail [email protected] and [email protected] read full review »
AGIP OIL AND PRODUCTION COMPANY
Gentlemen,
I saw the job advertisement in one aviation website requiring for an Aircraft Maintenance Engineer with US-FAA A&P Lincense. The company is AGIP OIL AND PRODUCTION COMPANY and the address is NO 24 BROAD STREET VICTORIA ISLAND, LAGOS/NIGERIA. TEL: 2347025812910 and the contact person is Mr. Edwin Brown with contract number CONTRACT/REFERENCE ACL/BFDP 2008/6TH of JANUARY 2009, is this the same as what you encountered earlier? Kindly advice.
Regards,
Gene read full review »
Robert Mueller, FBI Beneficiary Scam
These people are relentless to say the least. They have now become MY favorite scammers to 'haunt & terrorize' out of spite and retaliation! fyi .. I received my first 'scam' e-mail from them back in October. I cut and pasted their own national scam information that I found during my Google search on my first reply and told them to F _ _ _ Off! Since that time, I literally receive a new email from them (on average) at least once every other day! The same old thing, with a new twist to their saga, usually reassuring me... read full review »
communication
i bought a recharge card of #200.00 but in process of loading it was scratche, i have been trying all possible maens to load it. kindly assit. the code number is 3957310429828888 but the pin is scratche off totally. read full review »
easynetlottery.net.tf
I have been receiving emails from a James oka something. He has been keeping in touch with me. He has also sent me a copy of a check that I would be receivng and wanted me to make sure I have this copy to identify the real one once I have received it. He stated that once I have received the copy I was to get intouch with this insurance company call standard insurance so I can make sure the check was insured. What I found strange is, why do I have to pay insurance on a check when in fact that should already be paid for my the company giving me... read full review »
"Farida Waziri."<[email protected]
From:"Farida Waziri."<[email protected]>
[Add to Address Book]
Subject:ECONOMICS AND FINANCIAL CRIME COMMISSION,
Date:Saturday, December 27, 2008 9:02:25 PM
[View Source]
2008 scam victims reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
TEL: 234-1-41087
FRAUD VICTIMS/$950, 000
OUR REF: 10667FV
YOUR REF: 890
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian... read full review »
International Bank of Settlements,
I won a lottery from your company and I was given a directive to meet Sir Davis Fells of the international Bank for settlement, but unfortunately, I was denied the total sum money and nothing has got to me. read full review »
OCEANIC BANK INTERNATIONAL PLC.
from REMITTANCE DEPT <[email protected]>
to [email protected]
date Tue, Oct 21, 2008 at 9:04 PM
subject ATTN:Ajeet Singh
mailed-by gmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Oct 21 [FUND RELEASE FORM[1][1].JPG, approval certificate[1][1].JPG]
Reply
ATTENTION:Ajeet Singh
I AM MR FREDERICK STUGART OF OCEANIC BANK INTERNATIONAL PLC, NIGERIA. THE FUND REMITTANCE UNIT MANAGER. I HAVE CONFIRMED THE DELIVERY OF... read full review »
shell international grant award
Someone needs to find and stop these people from scamming money out of people. read full review »
NOKIA/3110C
i tried to configure my browsing settings on my phone and it said only 70 settings allowed, then i tried restoring the factory settings with the normal code i.e 12345 but i could not. it kept on telling me code error. i will like to get an answer as soon as possible . read full review »
Blackberry Pearl
About 7 months ago, I purchased a Blackberry Pearl from Verizon. Within a few months, the trackball failed. I brought the phone into Verizon Wireless and they could not repair the phone, so it was replaced at no charge with a free Blackberry Pearl. Now, only about 2 months later, the trackball on the new Blackberry Pearl has failed as well. I have talked to other Blackberry owners and they have experienced similar issues with the trackball on their phones. Heck, search Google for this topic and see how many times it comes up - ridiculous!!!... read full review »
MSN OAL AWARD
I WISH TO INQUIRE THE AUTENTICITY AWARD WINNING NOTIFICATION FROM MSN OAL AWARD TEAM. IS IT REAL THAT FUNDS ARE BEING PAID TO WINNERS. FROM [email protected] read full review »
NOKIA 3500C
THE PHONE IS NOT SUPPORTED BY MTN SERVICE FOR BROSWING AND IT DOES NOT SHOW MTN ZONE ON THE PHONE WHEN IT IS ON.
MY SIMNO:07064835781
THE UNLOCKING KEY NO:90435303 read full review »
mtn recharge card
i bought a recharge card of #200.00 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 7964324564316260.but the pin is 05891--15022, two nos was scrached. read full review »
Economic Community of West African States
Here's what I've got. I don't trust them and I think it's a scam!
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)
Official Head Quaters, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA - NIGERIA
Tel: +2348076507390
This is to inform you that your email was received in ths office.
This is the Ecowas Donation Charity Board and we do not partake in scams.This grant is been given to people over the world to alleviate poverty and better the lives of many socially, physically, financially and otherwise... read full review »
Lindres Electronics
Please be careful of a company by name Lindres Electronics. They tend to sell apple iphones and other products online with an exciting offer of 1 free if you buy 3 iphones. Once you pay the amount, the owner of the company says that you have to buy 15 iphones since there was a change in the rules. He convinces you by showing a fake FEDEX receipt and tries to fool you around. I became a victim today and hence wanted to let you all know about it. Please dont fall as a trap to this company. Lindres electronics is a fraudulent company and please save yourself from them. Thanks.. read full review »
MTN SIM CARD
I cant make calls i have tried the customer care to no avail pls help me my num is 07034458639 read full review »
arm investment managers
hi my full names are richard adebowale martins and i stumbled upon this website.I would like to express my utmost displeasure as this is nothing nut an act of slander to my name, reputation and is detrimental to my professional career.Pls take note. read full review »
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