Monthly Archives: March 2010
Scam Chat
leo (3/28/10 10:28 PM): hello Me: hi leo: the mr. leo john Me: I’m bret do i know you leo: from the INTERNATIONAL MONETARY FUND (IMF) Me: oh leo: this is about your check Me: I am not expecting any … Continue reading
scam
i have got this mail TINUBU SQUARE LAGOS. NEWLY APPOINTED Executive Governor….. Attention:Mohammed Saeed REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$40,000,000.00) THis honorable bank wish to inform you that we received a application letter from you … Continue reading
Guinness Award department
========================================================================================================= BANK OF IRELAND INTERNATIONAL FINANCE HEAD OFFICE GREAT BRITAIN Touche House BOW BELLS HOUSE BREAD STREET LONDON, EC4M9BE International Financial Services Centre TEL+44 7017305995,+44 7017305995,+44-7031823335 FAX:+44-7017035996 EMAIL: CLAIMREMITTANCEIRB@LIVE.COM MR.TOM HAYES CHIEF EXECUTIVE CORPORATE BANKING & INTERNATIONAL REMITTANCE AND PAYMENT … Continue reading
dating scam
Have been on dating website, and been speaking to ‘american’ who supposedly is going all over the world sorting out starting his computer company ‘John jacob computer resource centre’ which needs satelite access. This man was good, i checked the … Continue reading
OFFICAL WARNING FROM THE FBI *SCAM*
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 Email: muellerfbi@w.cn ATTENTION: Fund Beneficiary, OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.: It has been … Continue reading
scamers victim
some scmaers send to me papers wiht the name william hassan and they giv to me alots fone numbers and adres whit tresuring bank of nigeria saying plase try to contanc the bank honey is bery inpotant for me and … Continue reading
scam by tax people there
i wiuld like to know why your inland tax is making me pay a tax on my own money. i was getting o loan from mr kalvin donald. he and the two different banks he use lied to me about … Continue reading
dating scam
i met a girl on love and seek dating site she claimed she was from chicago il but she was really from africa we chatted for a while and we decided for her to come to the usa she said … Continue reading
ATTN: DR KHALID MAHMOOD, FROM CENTRAL BANK OF NIGERIA
To: khalid_dr2003@yahoo.co.inMessage contains attachments2 Files (190KB) | Download AllAlhaji Sanusi Lamido[1].JPGINTERNATIONAL PASSPORT CBN.JPG CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE, GOVERNOR OF CBN. YOUR REF: CBN/OHG/OXD1/2008. TELEX: CBN/31TN/NIG. PAYMENTS FILE NO: 00927/CBN/NIGTF/2010 DR. SANUSI LAMIDO EXECUTIVE GOVERNOR, … Continue reading
Perte de $32,000.00 USD (proofs)
Samuel Onuorah, alias Samuel Agbala, alias Sam Chambers, alias Christian Kenneth, alias James Wilfred. He said he is Barrister. I lost $32,000 USD in a scam of this Nigerian who said live on Lagos and gives this address: 117, Maruwa … Continue reading
