LOCATION: Nigeria
AMS Security Agency
Below is the email that was sent to me.
Hello,
This is from ATERNATIVE MORTGAGE SOLUTIONS (AMS). We are a private money lender, we give out all kind of loan to all those who are in financial debt. Who need fund to off bills, we offer loan to public and private company, Firm and also to business man and women who will need fund to finance their business or to uplift their company standard in order to make profit.
We give out our loan to serious minded and trusth warthy people and also at a very low interest rate (3%)
If you are... read full review »
toshiba satellite a135
i have toshiba satellite a135 but anytime am working on it more than 10 minutes the system will hang, and i had tried my ways, i change the processor, change the memmory, fan, hard drive all prove abortive.the fact remain that it seems that the problem is from board, how would i retify it read full review »
Shell Oil
I just today stopped to make a purchase of a full tank of gas. Purchase price was $3.48 cents per gallon that equals to the amount of $43.84 cents not to mention the two (2) beverage drinks I had planned on pruchasing. Most likely a total purchase amount of $45.32 cents. I was asked to submit information at the pump such as debit/ ATM card? I was using my Visa card and then it wanted my Zip code and that is when I turned the pump off and entered the service station to volumteer my information that I had come there to make purchases of gasoline... read full review »
eternity musci outreach
i got a text that my phone nomber won 1700, 000GB Pound in NokiaPromo. and that i should call +447045772861 E-mail nokiainclondon.com powered by web2smspro.com.
is it true how do i collect my gift.
Kraunphitmi A. A. Jacob
Base In Nigeria FCT Abuja.
Tel: +234(0)8036458490, 07086285091. read full review »
Aitel
We are software developer comapny as known NGBM Solutions Limited. We had taken airtel connections as single and multiple connections. Multiple connections have 10 telephone no. and one broadband connection with one a/c no. This connections were taken in Noida office but we have shifted to Model Basti, Karol Bagh in Delhi at 8/08/2007 . In Model Basti, Airtel Broadband facility was not available so we taked to MTNL Connection and application submitted to Sector 18 in Noida for canceal Airtel Connection, Its reason was shifting to other place... read full review »
NOKIA UK MOBILE PROMO
i have recived massage on my mobile phone
CONGRATULATION
your mobile number has won 500000 pounds in the ongoing NOKIA UK MOBILE PROMO for claims call +44-7031918554
E-mail 08nokiauk[at]uk2.net
pleace send me more details read full review »
POGGC
I received an email on the17th of november 2007 notifying me as one of the Microsoft Mega jackpot lottery winner and in the mail i was directed to contact Mr. MC MORIS as my claim agent which have did sent him my winning information and my banking details as requested for, which he as also sent me a confirmation mail as the rightful winner of the lottery but up till today 9th feb.2008 nothing have been sent from him. A lot of time have i tried is direct line which he refuse to pick is call and at imes that he manage to pick the call, he complained of been busy. read full review »
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quaters,
Abuja. Nigeria
ATTN: BENEFICIARY Neeraj,
I HAVE ALREADY BEEN INFORMED TO ANTICIPATE YOUR MESSAGE. AND I HAVE IMMEDIATELY PROCEED WITH ISSUING THE CASHEIR CHEQUE OF YOUR DONATION AND YOUR DONATION CERTIFICATE AND ALL OTHER NECCESARY DOCUMENTS.
A CERTIFIED CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOUR CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO... read full review »
abuja clinic
dears,
abuja clinic is a contain some froud and fake doctors those who are trying to grab the money from innocent indian people, by attracting them through fake visa documents and appointment letter and contract documents . so please don't responce such a bloody swan doctors.
these all basters are currupted and we have to be careful from them.
if you have faced the same problem and willing to take the action against them please don't hesitate to contact me.my contact no. is 9923872763 read full review »
Jaipuria Institute
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
22 Garden Close, Logos, Lincs, Ekeja, Nigeria
11.11.2007
Attention: Honourable Winner,
This is to inform you that you have been selected for a cash prize of £,1,000.000.00 (One Million Great British Pounds) from the BMW e-LOTTERY BONANZA International programs held on Saturday the 27th of oct 2007, in lagos Nigeria.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database... read full review »
[email protected]
SCAM EMAIL AS FOLLOWS:-
Flag this messageWinning number...................ECW09788Sunday, 25 November, 2007 4:32 PM
From: "[email protected]" <[email protected]> Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!!This is to inform you that your email address has won you 850,000
United State Dollars.Batch number.....................ECW 09102XNReff number.......................ECW35447XNWinning number...................ECW09788Kindly send your winning identification numbers to the... read full review »
African Development Bank
From the Desk of Dr.Mrs. Linda Gerald
Manager Bill and Exchange Dept
African Development Bank (ADB)
Abuja Nigeria.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $22.6 million Immediately to your account. The money has been... read full review »
Chevron nigeria ltd
hello,
i received an job offer from chevron nigeria limited, lagos
2 Chevron Drive Lekki Peninsula,
P.M.B.12825 Lagos,
TEL: +234 803 8826271
Nigeria.
can you please help me to verify whether its a scam or an actual company by this name.
thanks. read full review »
Julius Berger Nigeria PLC
Dear all,
Refer to above mentioned, I have recieved an appointment letter from above mentioned company that i have been selected for the designation of Opertations Manager. They will pay me USD 23, 740.00 (Twenty Three Thousand, Seven Hundred and Forty United States Dollars only) monthly/take-home (After tax), Sterling or Euros equivalent depending on home country and currency preference.
I am sending you copy of appoinment letter as pasted below.
You are requested to guide me about the matter and also investigate about the... read full review »
UK National Lottery / International Courier Services
I suspect something that looks like a kind of Online Scam... I received mails indicating that i am a winner in an online lottery held sometime in September. I would sincerely appreciate if it is duly treated. I also anticipate being mailed proceeds from investigations. Thanks ahead. Below is a paste of the mails:
(A) FROM THE UK NATIONAL LOTTERY
via "British National Lottery" <[email protected]> Mon, 1 Oct 2007 18:34:53 -0700
Dear Winner,
You are a winner of the UK National lottery online program... read full review »
ICS
Got a mail from ICS saying I have a BMW that i won presently with you and need my details to effect shipment. read full review »
Elly Financial - Nigeria
Elly Financial
Operating out of Nigeria
Scam company. Doesn't keep word - only wants you to send them money without ever giving the loan.
Warn all users this company is a scam. read full review »
MTN
Made the mistake of porting an 084 (Cell C) number to MTN. That was some weeks ago (four). In that time, I have learned that the dealer in Clearwater supplied his head office with the wrong number for porting. As a consequence MTN has screwed up all along the line. For example, you cannot use a Telkom landline to reach the ported number. I took my new MTN-supplied Nokio back to the dealer on numerous occasions only to be advised that stupid me had chosen the wrong setting. Anything to get rid of a problem customer I suppose. On Friday, I... read full review »
Oil Firm Nigeria Ltd
I have got appointment letter and agreement from Nigeria AGIP oil Company and Oil Firm Nigeria Ltd, without any interview with salary USD 21920.00 per month after verification from my friends and online i came to know its fraud company's please make aware our people to don't spent money any Nigeria oil company's like that please go through the link this i got from google:
http://www.oilcareers.com/content/community/board/view.asp?mode=viewtopic&topicID=1461
They are giving immigration mail id of Nigeria once i contact them they are sending mail to transfer money through western union money bank but i never did. read full review »
Online Supplier - Nigeria
On January 2006 i went to the onlinesupplier website and i filled a form for a particular service which cost $1.95 but ever since the sum of $49.95 has been regularly removed from my mastercard every month i.e. from January till date, which is a total of 4times and the total sum is $198.80. I was told by my bankers that the withdrawal will be a total of 12 months or more of which I was not aware of such an arrangement. Henceforth I do request that no further withdrawals should be made from my account and a refund of my money already taken should be returned to me. read full review »
london city bank
THIS IS BUKAR GARBA, THERE IS A HOOKED SUM OF LOTTERY WON AMOUNT WHICH SURPOSE TO LEAVE LONDON CITY BANK TO SPRING BANK PLC. NIGERIA. TILL NOW IT HAS NOT HIT MY ACCOUNT. I HAVE DONE THE $705.00 PAYMENT FOR MANDATORY ENDORSEMENT FEE FOR PURPOSE OF TRANSFER FOR INSURANCE SAKE. I AM BEING NOTIFIED THAT ANOTHER 1350.00GBP HAS TO BE PAID AGAIN TO BRITISH INLAND REVENUE SERVICE OF WHICH A 1000.00GBP WAS PAID BY WELL WISHERS THERE IN LONDON. I HAVE A BALANCE OF 350.00GBP NOW TO PAY. DO VERIFY THAT AND TAKE CARE OF THE AMOUNT I DON, T MIND ANY BALANCE... read full review »
visa agent
pl z, this company claim to be visa agent, e, g Canada visa, Qatar visa, i got the advertisement trough guardian news papper
last year April 2010, they advertise till august 2010, i peak interest in going to Qatar, i participated, they promise me that visa will be ready in six month, i paid them 205 naira up to date 24/032011 visa is not yet out, but my point of view is that any body that want to obtain his money, in my presence they will deduct 5% out of the money, and gave them reaming balance, pl z has any body got visa trough thi... read full review »
mediafeed
I ordered a 24-hour trial of free downloads for games and couldn't get. I was charged twice for the service I didn't receive. This is a scam so check your credit card if you fell for it! read full review »
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