Author Archives: elamb
IMMEDIATE PAYMENT AND REMITTANCE OF YOUR OVERDUE FUNDS*SCAM
****************SCAM************************************* Madam, Following the meeting of the Federal Executive Council(FEC) of the Federal Government of Nigeria held today for the payment of overdue and outstanding inheritance/contract funds debt owed to contractor and other foreigners of which you are one of … Continue reading
FOLLOW UP-BEWARE OF THIS GUY OCT 19 2010
This is a follow up on the report from Oct 19,2010. Guy goes by Abrahan 0971 or seakingheat 532 or fleshomflesh54. Goes by the name of Fred Wellington — fredw@ymail.com. Says he owns an antique store in North Carolina and/or … Continue reading
scam artist-ushenry2009@yahoo.com
I have been chatting online and he calls but has to hang up. At first I received loads of sweet nothings in my ear to good to believe. It was fascinating but I figured it out when the person wanted … Continue reading
scammer on dating site BBPeople
This is in regards to a guy going by Dale Smith – email address dalesmelt@yahoo.com says he is from New jersey – met on BBPeople Meet Says he is electrical engineer in Nigeria doing a job worth hundreds of thousands … Continue reading
Beware of this guy
This guy is operating on the BBPMEET under 3 different profiles using the same picture abraham 0971 seakingheat532 fleshomflesh54 Same guy, different locations, same profile watch for email address of fredw51@ymail.com I have reported him to bbpmeet
scammer on dating site
This is in regards to a guy going by Dale Smith – email address dalesmelt@yahoo.com says he is from New jersey – met on BBPeople Meet Says he is electrical engineer in Nigeria doing a job worth hundreds of thousands … Continue reading
Scam
This is a letter from a known con artist, only changes its name: My name is Mr. Song Li le I work with the Hang Seng Bank.There is the sum of$19,500,000.00 in my bank”Hang Seng Bank”,Hong kong.I wish to make … Continue reading
Victim
Dear Inspector, Under false pretended she got money. Her name is Yomi Phillips 546 Ayobo Ave Ayobo Lagos Nigeria. Please help me and contact me with EFCC in Abuja or Lagos. Kind Valdis
scam report
i have bevn chatting with thois girl by name Mavis oteng. she frauded me of a sum of $700,000 for sending me gold but all never came.
centralbnk-nigeria@live.com
CENTRAL BANK OF NIGERIA Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory. Nigeria P.M.B. 0187, Garki Abuja. Nigeria TEL:+234 7053921126 ATTN: BENEFICIARY (Erwin Jürgensen), PAYMENT NOTIFICATIONOF YOUR FUNDS. Definitely, I know that this … Continue reading
