Category: scam

  • The Central Bank Governor **scam*

    Frank Duke
    Tel +234 805 3344 072
    Skye Bank Plc
    email: frankdk02@sify.com

    Att: This is to notify you about our meeting today with the President, Finance Minister, World Bank, The Central Bank Governor. We came to a conclusion that we have to pay the sum $1.5M as you interest. The payment will be via ATM Card; Therefore send your name, address, tele #, your age,
    and occupation. Your urgent response is
    needed:
    Best Regards,
    Mr. Frank Duke
    Tel +234 805 3344 072
    Skye Bank Plc
    email: frankdk02@sify.com

  • timo nigeriano por medio de pagina de citas

    Me inscribi a una pagian de citas que se llama Match.com. Alli me contacto un hombre llamado DANIEL LUIGE ,su correo es danielhones@hotmail.com ; Ingles de Origen italino, Hombre de negocios en obras de arte y consultor. viudo con una hija de 8 años. su mujer habia muerto hace dos 2 de cancer en los pulmones. Fue una persona dulce, que poco a poco fue sacando informacion de mis bienes, mi trabajo etc. Al igual que los otros casos el tuvo que viajar a Nigeria – Benin city,edo state.
    alli despues de 2 semanas de trabajo sus tarjetas de creddito son bloqueadas y me pide le envie U$ 1000 por western Union para terminar de hacer su trabajo y que al llegar a casa devolveria el dinero. Le envie el dinero, luego volvio a pedir otros U$1000, tambien se lo envie, ya me empeso a parecer extraño y emese a investigar por internet y encontre que los telefonos +44703 no eran de inglaterra sino usado or estafadores, luego investigue el telefono 234802…. y tambien decian lo mismo. Posteriormente volvio a escribir para que le enviara otros U$1000 y le dije que me temia que era un ” timo nigeriano 419 ” y me reuse a enviar el dinero,le dije que vendiera los diamentes que habia comprado para mi y se ayudara con eso en su necesidad.Finalmente cerre su cuenta de Messager , lo reporte a la pagina de Match.com, informe a windows live del abuso y lo denuncie a las autoridades de mi pais.

  • Joyce Aryitey

    Romance scam from Ghana.
    Joyce is very convincing , her english is very good.
    Supposedly has a USA passport , parents died in USA and now lives with her grandma in Ghana, yeah right.
    Joyce uses email address sunshineflower19@yahoo.com.
    Strangely enough she seems to have an alter ego with the same name, same background story, different picture using the email address sweetadri001@yahoo.com.
    That alter ego is very cheeky

  • lies

    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION
    FBI.WASHINGTON D.C
    INTERNET

    ATTENTION: BENEFICIARY,

    The Federal Bureau of Investigation (FBI) Washington D.C
    in conjunction with some other relevant Investigation Agencies
    have recently been informed through our Global intelligence
    monitoring network that your over-due contract payment
    which was fully endorsed in your favour accordingly by the
    Central Bank of Nigeria has not been claimed.

    It might interest you to know that we have taken out time
    in screening through this project as stipulated on our
    protocol of operation and have finally
    confirmed that your contract payment is 100% genuine and
    hitch free from all facet and of which you have the lawful
    right to claim your fund without any further delay.
    We further advise that you go ahead in dealing with the
    Governor of the Central Bank office accordingly as we will
    be monitoring all their services with you as well as your
    correspondence at all level.

    We were also made to understand that a lady with name Mrs.
    Joan C.Bailey from OHIO has already contacted them and also
    presented to them all the necessary documentation evidencing your
    claim purported to have been signed personally by you prior to
    the release of your contract fund valued at about US$8,000,000.00
    (Eight million United States Dollars), but the Central Bank office
    did the wise thing by insisting on hearing from you personally
    before they go ahead on wiring your funds to the Bank information
    which was forwarded to them by the above named Lady so that the
    main reason why they contacted us so as to assist them in making
    the investigation.

    Contact immediately the office of the Central Bank of Nigeria (CBN)
    via the private email of the governor with the below information accordingly:
    (Please endeavour to use this code while contacting him –“CODE 777” )

    NAME: Sanusi Lamido Sanusi
    OFFICE ADDRESS: Central Bank of Nigeria,
    Central Business District,
    Cadastral Zone, Abuja, Federal
    Capital Territory, Nigeria.
    Email: lamidosanusi777@o2.pl
    Phone: +234-805-121-5850

    Meanwhile, we will advise that you contact the office
    of the Governor of the Central Bank immediately with
    the above email address and request that they attend
    to your payment file as directed, so as to enable you
    receive your contract fund accordingly.

    To this effect, you are required to reconfirm and
    authenticate your given particulars below for certainty
    and onward processing and release of you funds
    as we may not be held liable for any wrong payment.

    FULL NAMES: __________________________________
    CITY: _________________________
    STATE: __________________________________
    ZIP: ______________
    COUNTRY________________________________
    SEX: _______________
    AGE: __________________
    TELEPHONE NUMBER: _____________________
    EMAIL ADDRESS: _____________________

    Ensure you follow all their procedure as may be required by
    them as that will further help hasten up the whole procedure
    as regard to the transfer of your fund to you as designated.
    Also have in mind that the Central Bank of Nigeria
    equally have their own protocol of operation as stipulated
    on their banking terms, so delay could be very dangerous.

    Thank you very much for your anticipated co-operation in
    advance as we earnestly await your urgent response to this matter.

    Best Regards,

    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    Private email : robmull4@aol.com

  • scamed for16000

    recently lost my wife may 15th got on yahoo personals was contacyed by iowa girl in oson with mother sick in misionary she asked to help with mother
    then wanted help getting out of nigiria
    it was on thing after another gva stamp then pta merian_brown yahoo83
    thomastravelagentyahoo .com2348079985702phone she called me onthe above number
    thomas bode is contacted me sent flight details total 16000 dollors id like some help to recover the money sent money gram and western unionshe also had me send money to the doctor in hospitalfor moms surgery gureje oakonle
    even had john ade the minister from mission cantact mee jesusiscomingsoonyahoo.comafter i was in so far she insisted she had inheritance check 75000 that when she got here to usa she cash and repay
    its not easy admiting that i fell for this but it was wrong and id like to recover money and shut these down to prevent any one eles to fall trap to them

  • Loce Scam

    I would like to warn women to watch out for a Kelvin Wadsworth. Claims he comes from Waco, Texas and serving with US Army in Iraq as a Warrant Officer. I checked the US Army website for the details he had given me which were few and even they did not match. Said he finishing his tour of duty by end of October and had been there 7 months and would have 3 months leave. It took weeks to get photos of this alleged person in uniform, although he had posted one in civilian clothes on IM. I did my research and normal attachments to uniform not present. Said he was in a war zone and could not make any calls. Said his wife cheated on him with his best friend and he had not seen them since. Said he had a son studying law. To cut a long story short He eventually sent photos of his son at my request. My suspicions were confirmed when I saw the photos. At the back of one which had been taken in the lobby of a cinema was a poster advertising a movie. I goggled the name of this movie and discovered the connection with Ghana. I challenged him on this and that was the last I have heard from him. I have some saved messages and those photos. If you need them I will be happy to send to you. This is the 3rd scammer in a row I have ‘busted’. I am getting real sick of it. Please do not identify me by name, country is ok if you need to do that. Thank you.

    More info.

  • I too have someone trying to scam me!

    A female who was, or still is on gaydate4u, has been trying to scam me for the past month. She claimed to like my profile and was supposedly living in California. In less than 2 weeks later, she suddenly wound up in Nigeria? claiming she has Malaria and needs money, $540.00 to be exact, for medicine. Yeahh, she said the same yada, yada about being in love, I love you, ya know the drill. At first, I felt bad and wanted to help her, thinking MAYBE, she’s telling the truth, because she said she worked in African materials? I caught feelings, because at first we just started to talk via yahoo messenger and I thought maybe this is going somewhere. However, she never would reveal anything about family, except to say her Mom has Cancer? How did she, if true, get into Nigeria in the first place, with NO MONEY,NO PHONE? She claims the Police there are corrupt? and will not help? I kept talking to her to get more info, I didn’t trust her fully, even though I started to fall for her, MOMMA didn’t raise no Fools!!! I never sent her anything and never was going to. Her name she says is MARY DAVIS, EMAIL SHE CLAIMS IS MARYDAVIS450@YAHOO.COM, SHE she may have closed her account with gaydate, but her profile said she lives in CALIFORNIA, White female, with big Blue eyes and brown hair, not sure if short or long, slim figure from what I can see from her picture, if that is really her. She gave me a telephone #, I checked and found it really was in Nigeria, checked online. I hope she is caught, given the whole kitkaboodle, thrown in jail, under the jail etc.. She probably will try it with sombody else, if she hasn’t already. The email address must be real, cause when I sent her one telling her/him what a S##### she was, it didn’t come back as a mailer demon.

  • Scammed

    I was scammed from this guy who is in Ghana..I know his email address and his contact..I am not going to give that information out until I get someone to contact me..I want to report these people..and I would like something to be done about this situation…

    Carole Wagner

  • Victoria Williams

    Another Scam artist. This one claimed to be from Maine. A jewelry dealer, looking for a long term relationship. Somehow within a matter of 2 days she is in Nigeria stranded in a Days Inn of all things. Naturally she needs money now.

  • i want to know if scam or true

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