LOCATION: Nigeria
Ganiyu Mumin A.
on may 18th 09, i recieved a job contractas project manager from Petronas oil coy, KL, Malaysia from Dr.Kazeem Ali telling me to pay 965usd to his syndicate as immigration agent for my visa, work, resident permit charges, here i disagree.The baggars already have scan copies of my international documents and photographs.I am using this meduim to scrutinize this offer and if otherwise for me to report this and to be guilded over my documents intheir possession. read full review »
mtn 200 card
I bought a recharge card of 200 and over scratched the pin number i will appreciate if my account credited to that tune. The seril pin code is 7600834440456433. My phone number is 08065763725. read full review »
OCEANIC BANK INTERNATIONAL
I recieved a e-mail claiming that if I send a reply to the Head of Investigations at the OCEANIC BANK INTERNATIONAL I was able to claim a $14.2 million benificiary amount from an unacclaimed account, I was just wondering if this is a fraud or not! read full review »
my mtn line barred
My line 08037009725 was barred this morning due to low credit.I recharge with 3000 naira but uptill now my line is not unbarred.pls unbarred my line to enable me reach out to people.
JOSEPH JOHN HAYAB read full review »
mtn call barred
my line was barred around 6;30am this morning, i recharge with 3000 naira but i am still not unbarred.Ihave tried to reach your customers care but no positive responce.pls unbarred my line.
Joseph John Hayab read full review »
MTN NIGERIA LIMITED
I wish to complain about the missed calls of 08/05/2009 at 6.42pm and 14/05/2009 at 2.02pm respectively on 188.Is this calls emanuated from mtn nig ltd or someone else.please reply as soon as possible.Thank you read full review »
computer services
i need my puk no read full review »
nigerian lottery forcast
i want to be told when to play the lottery game in my country Nigeria. that is i want to know the lucky numbers that would be displayed before playing the game. i need the lucky numbers so that i can participate in the game and win big money.
thanks from humphrey uranta. read full review »
parcel gift
NT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel: +234-807-337-9848 Fax; +234 8056738214
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of... read full review »
Philippa c Ojimelukwe
I received letters repeatedly claiming that I have won visa lottery worth GBP 500, 000+. in my mail box. Because of the repeated mails, I replied indicating that I did not want to be a victim of internet fraud. I was now informed that the the winnings would be sent to me as a consignment to my home. I was requested to indicate my residential address etc
Can it be real/ read full review »
mtn N750.00 Recharge Card
This N750 Recharge card Pin No. 0331 3487 6547 ID N0. 5633465154995842 does not exist as confirmed by mtn customer care as an error.Pls kindly correct and recharge my mobile phone 0803 9695269. Customer care promised loading this card in vain. This card was bought in my biz center and the money had been refunded to the customer.I am LtCdr FO Ofem of the Nig Navy residing in Calabar. read full review »
CENTRE BANK OF NIGERIA
MY COMPLAINT AGAINST PROFESOR CHARGES PHONE IS 2348063586415, HE WAS RECIVED MORE MONEY FROM ME AGAINST MY ATM CARD, UNTIL HE DOES NOT SENT MY CARD LAT 1/2 YEARS. read full review »
Abubakar M. H.
I forgot 2 Holy Quran books in the cabin of flight EK784, Dubia to Nigeria on the 11th of April, 2009 read full review »
Kelvin Graham
I have receive this mail from Mr. Graham. I would like to know if it is really the problem there or he make this up to get money from me. Pleas help me investigate. He also said"at about 4am as i was going to the hotel, i was attacked by armed robbers and was robbed of the cash i has with me." is that true? this is happen on April 2, 09. is it police report at all. at March 24, 09. is that a girl name Nicky Graham admitted to hospital for appendicitis with a Doctor name Affun patrick at, sunrise clinic No 27 saint mary's hospital... read full review »
MTN Nigeria
i bought a recharge card of #400.00 but in the process of loading it was scrach, i have been trying all possible means to load it. kindly assist. the code number is 1817133687194880.but the pin is ***4 2*24 8804, the asteriks one (i.e *) was scrached off pls help me to get it.
this my Phone number 08066297591 and my e-mail is this [email protected]. read full review »
FRUADTERS
i received a text msg (sms) saying i won 30, 000usd and i should call Adams-+447031940628. i know this guys are criminals. read full review »
CHEVRON TEXACO LOTTERY BOARD
Attention Customer this is to inform you that you have a parcel of $78, 000.00 with us, which await the outstanding payment of $85.Contact us now for details of claims with your informations as soon as you get this email, Note that the outstanding payment of $85 is for the security keeping fees of your parcel since the date of deposit and it can not be deducted from your total funds in your parcel.Contact person Mr.Adewale John E-mail: [email protected] read full review »
atil
hello sir/ma, i was scratching my recharge card and three numbers were mistakingly scratch-off . the following are the pin number: 7392 098* **18 (where the *-sign stand for the missing numbers), the other numbers after the pin-number are 4476764934794691. i shall be greatful if my cretid is retrieved to my phone number- 08038082349.
thanks.
liasu teslim
ede, osun state. read full review »
samson & felix company
Check Fraud !! Mr Samson Felix, [email protected]
Classic check fraud, sends cash check, you send goods and after you sent, money is pulled back. read full review »
INETDATAENRTY
I registered as a member with INET DATA ENTY with promise to refound if nothing comes out.
There is nothing to do with data entry. All information at the member directorry are full of dead links, lies, no wayout to make naything. read full review »
SALMAN NOSHAD
Dear Sir,
I have received the following message in mail box & would like to confirm whether its true or fake.
Dear Sir/Madam,
We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 1ST MARCH 2009 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You... read full review »
de france foundation
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. You should count yourself extremely lucky to have emerged as one of this year's lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of GBP1, 350, 000.00 (One million, Three hundred and Fifty thousand Great Britian Pounds only) as donations aid from the Foundation De France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. Your email... read full review »
adeyemi abiola
i havent heard any complain about etisalat on air or the media and i wouldnt want to be the 1st to be so u have to look into this
although your tariff is high than other networks but i still dont care but the problem here is that u tell people your midnite call from 12;30am to 4am is charged for N6 per minute and i so much wonder y N14 was charged from my account after using 8minutes.i called the customer care, a lady picked it(withheld)telling me maybe it wasnt 12;30 before i start making my calls but i told her her assumming my call wa... read full review »
Frost Ann Financial Loan Company
Frost Ann tells me that she registered under the Data Protection Act of: 57211531R and that she is a legitimate loan person and her SSL is 20/25/0031 She has wrote a contract stating that is I pay the $450 processing fee she will loan me $5000 USD can anyone tell me if you have any information on this person read full review »
rechard card
i wa try to my card, when i mistakely scratch of th pin number. the following are the sserial number, 1705874196056505. and my num. is 08038685186. the card i worth of #200 read full review »
PHILO-JANIC CYBER CAFE
I BOUGHT A RECHARGE CARD AS I WAS SCRATCHING IT, TWO NUMBERS WENT OUT. THE SERIAL NUMBER IS 4789220941529708... AND THIS OTHER IS, I BOUGHT IT, SCRATCH IT AND THE TOLD IT DOES NOT EXIST. THE SERIAL NUMBER IS 0598141768685558 read full review »
yahoo.com account
Most people in Benin City, Nigeria received mail in February purported to be from Yahoo.com complaining of congestions by yahoo, and wanted all yahoo account users to confirm their account within two weeks to avoid their mail being delsited from the yanoo mail list.They ask for the usual name, birth date, ID, password.
I filled it and submitted as requested. The next day i could not access my mail box. The next thing was that they were using my mail account to write to all the mail list on my account demandong for N95, 000 to save my... read full review »
fagbemi abiola
I received message from mrs Doris Clif the zoal co-ordinator that have won $250, 000 this year. it is true please help
thanks read full review »
CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION
They send you a cheque but then tell you they forget to with hold taxes and ask you to send back 10% of the value of the cheque to cover the taxes. Thr problem is that the original cheque is declared "invalid" and you loose the 10% ($50, 000) you send them.
CHEVRON/TEXACO OIL COMPANY
2 CHEVRON DRIVE, LEKKI PENINSULA
PMB 1282, LAGOS NIGERIA
TELEPHONE:+234 807 638 2984
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this
Febuary 2009.
We the... read full review »
Nigerian Agip Oil Company Limited
Dear Sir
Good Day
I have received an appointment offcer for Executive Secretary which i have received From " Nigeria Agip Oil Company limited against by Contract Ref :( Agip-JV-EJV/NPG/02-6)" i feel it is scam of fake company, can you please check and inform me ..
all the best
Company address from offer havebeen received
Nigerian Agip Oil Company Limited
Incorporated in Nigeria – RC 2974
Abuja: Port 248, Cadestral Zone “A” Phase 1
Head Office: Plot PC 23, Engineering Close... read full review »
recharge card
i bought a recharge card of N750, and i try to load it, in the process of loading it, i receive a message that this card has been used by another customer. but what amaze me the most was that i scratch the card myself.this is the pin number (7582 7147 7452). and this is my phone number (08065965351) read full review »
nokia 1650
i cannot remember my security code and i need your help to default the security code. read full review »
Citigroup International Charity Grant
I got a mail that I won $2, 000, 000 usd. what can I do now??? read full review »
Okey Samuel
Igbos are no longer safe in Nigeria. You may not believe it until you come to places like Onitsha, Anambra State.
The Nigerian Police would park thier buses in the streets of Onitsha and would be forcing passersby into the buses. When the buses are full, they would take them to their stations and dump them and return for more.
At the end of the day, each victim will bail himself with nothing less than N5000.00.
They are so confident in doing this because they believe that since we are not in power, nothing will ever happen to... read full review »
Oando Plc Nigeria
I had received a mail saying that I have been selected for a post in the OANDO PLC Nigeria . They are willing to pay $14, 320 per month on hand. I think this is not true and the mail is fake. When I contacted the immigation office for the same, they asked $950 in advance. Please investigate the same and inform as soon as possible.
Thanking you in anticipation,
REGARDS,
Adnan Kamil.
I am pasting the mails sent by the company and the immigration office below :
*********************************************************
From... read full review »
Nwachukwu B C
Do you have office in Nigeria? Some one from VIP Express ltd in Porthacourt Nigeria call me that I won a draw and wants me and my wife to come to their in the evening for a presentation.
I remember filling their questioneer last year, but now I am suspious that these people could fraudsters.
Please help!!
Regards
Barth read full review »
on line bank acc.
I was told to sign on to on line banking from this bank so I could receive my inheritance money the bank there has all my legal papers a Mr. Tope James was the man I talked to on the ph. but no answer any more when I told him I could not withdraw my money from the bank there his ph. # they gave to me in the paper work was +234-708-523-7330 he was in the transfer dept. in that bank. also a Mr. Tony Adermola acc. officer and a out side man working with them was a mans name Coalman Ali I have many e-mail from these paople the internet banking wa... read full review »
FMF
They keep sending me emails trying to get me to send them money to receive a certified bank draft check for a "beneficiary payment"
Full address: Federal Ministry of Finance, Abuja
12B, Secretariat Road IBB Way
Wuse-2 Abuja-Nigeria
Phone: +2347064695323 read full review »
CHEVRON TEXACO OIL AND GAS COMPANY
I received this e-mail today and thought you should be aware that these scammers are using the Chevron name to try and trick people.
Flag this message
OFFICIAL PRIZE NOTIFICATION
Wednesday, January 21, 2009 7:26 PM
From:
"CHEVRON TEXACO OIL AND GAS COMPANY" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
CHEVRON TEXACO OIL AND GAS COMPANY
Central District Cadastral
Zone Abuja, FCT.
P.O.BOX 01887,
Gariki-Nigeria.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have... read full review »
Frankie White or Samuel Keefas
LADIES BEWARE! FRANKIE WHITE IS A MAJOR NIGERIAN SCAM ARTIST. HE WORKS WITH OTHER NIGERIANS IN A MONEY SCAM RING. HE TARGETS WOMEN THAT ARE SINGLE, DIVORCED OR WIDOWED. HE E-MAILED ME ON THE SINGLES.NET ON-LINE DATING SITE. HE MANAGED TO SCAM ME OUT OF $ 20, 000.00 U.S. DOLLARS. HE GOES BY A FEW DIFFERENT NAMES: FRANKIE WHITE, SAMUEL KEEFAS, MARK PUEGH ARE JUST A FEW OF HIS ALIAS NAMES. HIS E-MAIL ADDRESS: [email protected]
HE CLAIMS HE IS HISPANIC (NOT TRUE) AND WILL E-MAIL YOU PICTURES OF SOME GUY WHO IS NOT HIM! HE WILL CLAIM... read full review »
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