LOCATION: Nigeria
Global courier services company
i received a congratulatory message saying i have won GBP 500, 000.00 yahoo/msn lottery promotion.i received this e-mail from one" Mr. Billy Chambers"<billychambers- [email protected]>, event manager with phone num.+44 70170 36876. The courier company asked me in-turn to send my prefeered delivery options with ranges of fees.
Could you please advice if this claim is true?
Is there such promotion?
Can i go ahead and pay the delivery fees for my cheque.
I am a citizen of Nigeria and i presently reside in Nigeria.
thank you.
Ibrahim Mohammed Akanbi read full review »
KWEST-OFFSHORE OIL AND GAS LIMITED
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCAM
THESE OFFENDERS SENT ME THE NEXT EMAIL:
KWEST-OFFSHORE LTD
REF: KWO/EMP/EXP/VOL.00IV/2010
GENERAL INFORMATION
INTERNATIONAL APPLICANTS ONLY:
Following the international activities of the Company's fleet of Mobile Drilling Units in UK... read full review »
MTN Go to 2010 Promo.
Mtn are fraudsters, they keep sending messages of their fake 2010 promo to innocent and unsuspecting Nigerian like my humble self thereby deducting our money with promises of "you are about to qualify for tonights winner" and the worst of all is that our corrupt and dishonest regulatory body (NCC) are in connivance with mtn to further defraud us Nigerians. Mtn, pls. stop sending me this kind of messages or else i will destroy my sim cand and swicth to another network. period. My No. is 08036007161. read full review »
GABRIEL LILIAN
I activated gprs on my cell phone to enable me connect to the internet, u people assured me a massage which will be sent shortly on customer care 180...THANK YOU. read full review »
Ojediran
Help me about my lost sim. read full review »
WHARC (Womens Health and Action Research Centre)
I am a Nigerian, I am tired of seeing people abuse women, and claimto fight for them. Take the Chief executive officer of wharc for instance, it is public knowledge that he has a troubled home, that is if the wife has not left him permanently. He beats up his girlfriend and he has enriched himself with the NGO funds, living above his income. He has fictitious pictures and names of company directors in their annual reports, and people know, but none is doing nothing about it, why?
Let any concerned authority pick on them for one week, and I... read full review »
kareem lateef
i receive a message 4rm uk telecom award dat i won a lottery is he true pls tell me if it is true read full review »
HTC HD2
I bought the HTC HD 2 in November 2009 and to date, after numerous calls/complaints/repairs/servicing the phone is still not working! HTC replaced the phone with a “new” one and funny, we are back to square one! Phone hangs, does not switch on at times and is slow! So to recap, for the last almost 6 months I have had neither NO JOY from the company (HTC) nor the phone, the phone that cost me almost R10K. This is now my fourth complaint on Hellopeter and all Leaf International can do is pass this on to someone that can obviously not... read full review »
cash mails ptc,ptr,cashmailz.com
why am i not being paid, i readhde the minimum pay of $22000, when can i be paid i also want an alart to my in [email protected] read full review »
heartbeatphones
Hi Everyone i had order nokia and apple i phone which cost 3500USD
and first he asked me to send 2000USD and said my package is ready to shipout..
after sending him 2000USD he call me back and ask me to transfer another 1000
and when i rejected he offer me 500USD and i transfer..
Bur untill now tere is no update..and he never answer my call read full review »
Share and sell
My number is 08068430873 I was barred from using share and sell becouse somebody entered wrong pin, and I want to be enable. my email address is [email protected] read full review »
Buy 2 get 1 free Nokia n900
Iam a victim here in dubai of MR MARCO RODRIGO and FOLLY CARDO from NIGERIA, the details written in the advertisement are all fake.I am residence of dubai and I am one of the victims of this advertisement buy 2 den get 1 free, this guy will attract you regarding of their service, firstly they will say you can give the half of the amount then once they get the money they will say you have to complete all the payment to proceed the shipment but once you paid the total amount, they will tell you there"s a problem in the custom and they cannot... read full review »
[email protected]
like the others, my offer was 2 million u s paid from there african zonal center.they list there finance manager as rev. chris gordon phone 2347025976841. and mrs.elizabeth dicksonas grant co-ordinator. thease people should be in jail whare they cant pray on honest people!!! read full review »
El-bash global comp
My number is 08066685764 i was barred from using share and sell becouse somebody entered wrong pin my email address is [email protected] read full review »
Josephine Dedetolu
Hi
i did not subscibe for callertunez for the month of March, i am surpri
sed that MTN collected 50 Naira from my Phone this afternoon. pls i don't know what the problem is. try and sort it out and send back my 50naira, or else my friends, and family are leaving their Network. my phone # is 08038225597. read full review »
zoom mobile
I have received mail from Richard with offer letter from Zoom Mobile, i want to confirm is this offer is fake or real and also want to confirm Mr. Richard is realy HR manager for ZOOM Mobile
Zoom Telecommunication Ltd
8 Adeola Odeku Street,
Victoria Island,
Lagos, NIGERIA.
Attn: Ashwani Kumar Pandey,
We have noted the content of your mail.
We wish to inform you that we are much demented on your email yesterday because
every body was sad on it but however, you wanted me to send you email from our
official... read full review »
commeral travels
i bought a recharge card of 200 and i scratched off the pin, but this my serial number2462419258022152 and my number is 08133242845. read full review »
[email protected]
THIS GUY IS A NIGERIAN 419 SCAMMER OPERATING ON CRAIGSLIST "[email protected]"
HE WILL CLAIM HE IS AWAY ON BUSINESS AND YOU SHOULD SHIP GOODS TO HIM THROUGH PAYPAL. CLASSIC SCAM, I JUST TRICKED HIM INTO THINKING HE WAS GETTING GOODS BUT IN THE END HE GOT NOTHING BUT EMBARASSMENT. HE IS WHAT THEY CALL IN NIGERIA A "MUGU" (BIG FOOL)
DO NOT DEAL WITH HIM OR ANYBODY ELSE ON CRAIGSLIST WHO ASKS SHIPMENT BE MADE VIA PAYPAL.
BELOW IS THIS SCAMMERS INFO AND SHIPPING ADDRESS
Name:Uchenna:Ume
Address:No... read full review »
M.T.N. Nigeria/xtracool draw
A text message had been sent to my wife's line, 08036990558, on November 13, 2009, 04:58:19 informing her that she won N1, 000, 000 in the Nov/Dec 2009 M.T.N.xtracool draw a reference number assigned her directing her to visit this address, www/xtracooloffers.com immediately for her claims. Unfortunately, she tried to confer with neighbours who dismissed it as fake. I only saw the message yesterday, March 18, 2010 and, noting that it was sent from 180 which is M.T.N's official customer care line, I considered it genuine and decided... read full review »
mtn share n sell
PLEASE I BEG YOU IN THE MTN TO PLEASE ENABLE MY SHARE N SELL AND AT SAME TIME GIVE ME DETAILS ON HOW TO SHARE AND SELL AS I TRIED SENDING CARD THAT I LOADED TO TRANSFER TO SOMEONE AND IT WAS DISABLED FOR I WEEK NOW PLEASE ENABLE MY SHARE N SELL PLEASE. MY NO IS 08063138694 read full review »
FBI HEADQUARTERS IN WASHINGTON, D.C.
I received the following in my email, it was from;
"Federal Bureau of Investigation" <[email protected]>
The subject line it read;
INSTRUCTION, NOTICE MARCH 2010
The following email was sent to me with the content of a
'WARNING" at the end.
I call it a threatening scare tactic.
If you find the contents of this email to be a legal and true, then by all means pay them the $860.00 out of the account they set up for me (although I don't bank at "Bank of America") and then deduct 15%... read full review »
uac restaurant,nigeria
my name is AKALA OLAWALE ADEOYE, I was part of the technical team of Mr Bigg's restaurant before the name was changed to UAC restaurant from year 2002.i have the staff employment number 01-02-4224 R.ENG. As i earlier said that i was part of those that were redeployed to uac restaurant yet westill make use of our numbeer and pension is been deducted from our salaries .i was a surprise for me when i received the letter of retrenchment which i do not even kick against but what was my surprise was that i was denayed my pension money and other... read full review »
iPartners Limited
Hello,
i really do not know what this is all about.
my Master was charged with 60 USD from atoll about astro.
What can i do to stop the processing on my card
Thanks for the anticipated support read full review »
Didi Grutaiini
To: The Manager
Good day!
I'm Didi Grutaiini, first time visited KM trading Rolla Sharjah. (11-02-2010) After finishing shopping from perfumes, toys garments .. i payed at the counter.. i was very happy to hear from the cash counter greeting with smile... I ask her name Yoley, it is nice to shop at KMT having a good staff with good moral values..I cannot forget the joy of my son to see him happy when the toy's counter girl Dorey assist my son with care... Now, I'm at my country.. Hoping to visit KMT next month for business trip...
More power to KMT
Didi read full review »
Adeyemi J.A.
I TRIED TO LOAD A 750 Naira recharge card but later recieved a message that i ve been barred. my phone number is 08033434087 read full review »
Laudawit
I Lost my sim certificate, and now they are asking me to provide my PUK code, please i need your assistance. please open my phone.
Thanks. read full review »
United Nations - Nigeria
I was informed from this person that my inheritance was true and to pay fees to the person in charge of this transaction. I paid the amount requested to Nigeria.
Once again United Nations told that me my inheritance was here in Australia and all I had to do was pay the fees in order to receive the inheritance. Again I paid the amount requested to Nigeria.
After no money was received into my account I questioned United Nations and I was informed by United Nations that this was not a scam and they (United Nations) are not scammers as my... read full review »
dedan pwati
I WONE A SAMSUNG HANDSET DURING YOUR BAUNTY PROMO, I WAS CALL ON 180, BUT UP TILL DATE NO BODY TELL ME ANY THING AGAIN read full review »
rechage card
i loaded an 750.00 airtime at about 10am this morning, as at the last time i checked my balance i had 729 balance. i tried to make a download which failed. but discoverd i can't send an airtime checked my bal again and it was 0.00.. wat is happening???? i need to know whay happened and i want my airtime. have some messages to send
pls treat as urgent.
thank you read full review »
Boyus Engineering Nigeria Limited
Dear Sir,
I am a contractor with you company. Sometime in March 2009 I was awarded a contract to build a water treatment plant (Civil Structures) for NAOC at her Kwale Gas Plant. The job was speedily completed to the satisfaction of all. I submitted my invioce at various stage with the last invioce submitted in May 2009. The invioces were in Naira and Dollar. The Naira components were promptly paid while the dollar components was undully delayed. Sir, it is patenent to say that uptill the time of my writing this mail my demobilization... read full review »
itel
when ever i load on my mtn sim they use to deduct atlist 68 upward and i can know what to do pls help my phone number is 08135656102 and my account balance use to show ***** and i did not know what cause it... read full review »
MTN prepaid product
50 naira was deducted from account this morning without i making any call or making use of any caller tunez why mtn why all this wicked act read full review »
BBC LOTTERY
Email # 1
___________________________________________
Dear Winner,
http://www.bbc.co.uk/lottery/
Saturday January 23rd draw no. 1470 You have won the sum of 1, 000, 000.00(ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2010 charity bonanza. You are therefore requested to contact immediately out Claims Department below quoting winning number 03 07 08 16 19 30 BONUS 09, complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Phone number: AND claims Mode (1) Bank Transfer (2) Cheque... read full review »
[email protected]
they told me i won the UK lottery and now they want me to give them which David Lawson claiming to be attorney responsible for my lottery prize. i think they are trying to dupe me and i will like to know whether i of the email address: [email protected] actually won the UK lottery prize because i have already sent them my bank account details and they request me to pay 384.00 pounds. please i will like to know if they are fake read full review »
CRAGISLIST
FRAUD FOR AN APARTMENT THAT WAS LISTED ON CRAGISLIST 2 BDRM FOR $800.00 A MONTH, E-MAILED THIS PERSON ABOUT HER APT, SHE SAID I COULD RENT IT SO I SENT HER 1ST AND A DEPOSIT, SHE GOT BACK TO ME WITH THE MCT # I THEN CALL FED EX TOE TRACK THE PACKAGE TO FIND OUT THAT IT WAS SENT TO THE WRONG ADDRESS THEN SHE E-MAILSA ME BACK ASKING FOR ANOTHER MONTHS RENT SAYING THE SHE NEED TO REROUTE THE PACKAGE, SO I DID THAT THINKING OK ONE MORE TIME I REALLY WANTED TO MOVE OUT OF THIS APT THAT I`M IN DUE TO MOLD, SO I DID THAT AND HER SHE IS AGAIN ASKING... read full review »
amos musa
load of mtn card which i load coulding reflect in my acct for my system. read full review »
paul
We are leigt seller for all kind clothes, shoes and acc. We charge after package delivery to you and you have it and you see it's a good quality We are real 100% we don't ask for payment upfront. After you got your order then you can make payment to us through Western Union Money Transfer. If You are interested in this offer. email us on [email protected] or [email protected] Thanks read full review »
MTN-Nigeria
MTN 180(NIGERIA)sent a text to my mtn number ;08032613568 informing me that i had won the sum of 1 million naira in the MTN xtracool draw, with Draw number;004848 on 13-11-2009.As i send this text, im still in doubt of the genuineness of the said text.I be glad to get a confirmation as well as modalities for accessing the amount in question should you confirm it to be genuine; please. My name:Martina, Tuko. read full review »
pay as you go
Thank you everyone that has put in a complaint. I thought I was the only one to get scammed by this company. I have been waiting for about 3 weeks now with no response. Sent several emails with no response and now I cant get on that web site anymore. This is more than just a scam this is just plain robbery. I hope some how this company or person is shut down. They should be ashamed of themselves. read full review »
Allied Wallet
I got an email to my Hotmail account saying that
"Thank you for your recent purchase
Amount 79.90USD
They had the last 4 digits of my VISA Card right.
And my bank can see the transatcion made frmo my account.
I never buy anything online so this got me very concerned.
I have no clue how they got my details.
If you ever receive anything from Allied Wallet it is probably a scam and they have your details and money will be taken from your account.
I called my bank right away and got my card cancelled. read full review »
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