LOCATION: Nigeria
cynthia
i was sent a mail that my cell umber is awarded the sum of 165000 british pounds by nokia unired kingdom. payment no: 234/N. the no is +491602908380 read full review »
ORIGBADE IDOWU IDOWU
message was send to by nokia united kingdom that, am awared of 165.000 british pounds.how would i get it?. read full review »
westren union bank
mymane is syedafsar i loss my all money my 42 year earn money nothing i have know thise my EMAIL ID please helpe me i loss very thing ID [email protected]
From:
Western union Head office <[email protected]> | Add to Address book |This is spam
To: sunny <[email protected]>
Subject: GO AHEAD AND MAKE THE PAYMENT WITH THIS INFORMATION
Date: Wed, 26 May 2010 22:43:53 IST
Note: To help protect your privacy, images from this message have been blocked.View image... read full review »
africa bank
hi my name is syedafsar my email id [email protected]
To: [email protected]
Subject: My BROTHER SEND IT TO OUR BANK ? OKY
MEMOMCHAKARABORty
BANQUE COMMERCIALE DU BURKINA (BCB)
653 AVENUE KWAME N’KRUMAH,
OUAGADOUGOU, BURKINA FASO.
TEL/FAX: 00226 50 3204 1622.
E-mail: [email protected]
Here-attachedment of my photo and the deposit slip of the fund for your prove.
kindly send it to, our bank so form them i will know and pray if them we aprove it iam entrusting this huge amount I want to... read full review »
htc touch hd T8282 mobile pc
My htc touch hd phone is acting up. The touch screen is unresponsive from halfway down the screen. it comes on when the power button is pressed but the screen just won't respond to touch. I can't take calls anymore becuase the icons which perform that function are below the halfway mark. i need help. I live in Nigeria and there's no htc customer care shop that I know of in this part of the world. read full review »
Another mate1 scammer
This is a lady who says she is in Melbourne on her profile at Mate1 dating site. Once you make contact with her she informs you that she is in Nigera as her late parents died and left her a orphanage named LUCOZ ORPHANAGE HOME which comes at a later date the name as illistrated below the property valueall this person wants is money to feed the kids at the orphanage and to pay taxes and anything that you want to lisern to having been scamed before I knew the signs and how to avoid them. Western Union is the way they want the money and as soon... read full review »
atason
i forgot my mtn puk number read full review »
Egbunu Peter
i need my PUK number read full review »
PayPal1worldservice.com
A gentleman with email of [email protected] bought a wedding dress from me on Craigs LIst for $450 for his daughter in Nigeria. I mailed dress to address given. I was contacted by Jim Harry and told Nigeria Customs needed an additional $100 to release dress. I mailed $124 through Western Union on 8/10/2010. Next day Jim Harry calls me, emails me and texts me multiple times demanding an additional $140 to do a final release from Nigerian Customs. I email him back and tell him I have contacted real PayPal and sent them copies of his emails along... read full review »
afolabi
please send the steps i will take if i wnt to register my sim, please i've been trying this for lon time.
you can send it to my e-mail, [email protected]. read full review »
james akaazua
My Restructure was approved #260, 585.77 and on the day of disbursement only #240, 276, 82 was disbursed and i want to know why? read full review »
Apex Link Security PLC
I do received a email from the below address and say that this is a "Check as Compenasation" by Rev. Edwin Thompson. he was directed by his boss Rev. Charles M. Morgan to send me the certified bank Check as compensation. Be informing that the check will be sent from WEST AFRICA but through his boss account with Barclays bank London. So the check will bear Barclays bank London.
This is a notice from the Compensation and Finance head office where your box of money was deposited By Rev. Charles M. Morgan from the U.kLottery... read full review »
Almond ltd
www.bizearch.com has been publizing my name and company details fradulently. I did not advertise on the website hence different people have been contacting me all around the world. And currently the business is non-operational.
I'm appealing to bizearch to take my name and company details from there website. read full review »
CBN
From:- Mr. Tunde Lemo ( We await to hear from you soon)...(CBN/0098)
From: MR TUNDE LEMO ([email protected])
Sent: Thu 7/22/10 5:17 PM
To: [email protected]
Attn:-
Thanks for your mail. You are not ask to make any payment for any charges as the fund required from you is for the activation of your inheritance fund account, since you know the inheritance fund account has dominant which it’s need to be activation by you depositing the stated amount through the financial secretary via Western Union Money... read full review »
fedex nigeria
the [email protected] send me an e mail
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
E-MAIL:
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Hello,
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies like
Internal Revenue Service here in the... read full review »
shell lottery Inc
----- Forwarded Message ----
From: Shell Lottery Inc <[email protected]>
To: [email protected]
Sent: Sun, July 18, 2010 9:44:08 AM
Subject: Your email address has won $1, 000, 000.00
Congratulations!!!
Your Email Address won the sum of US$1, 000, 000.00 in the Shell Lottery Inc conducted through Electronic ballot from email addresses from different companies in the world. fill the form and also send code "344521" immediately to George F.A Campali (Dr) at: ([email protected]) for payment now. or... read full review »
Conference Department
Conference Department has sent me a e mail asking me open a account in Western Union Money transfer with the payment of USS 150 so that they can send /transfer my fund. They call it as IRF fee. read full review »
Me-Gold.com
I made wire transfer 0f $7, 500 to Me-gold account and up till this moment nothing has been heard from despite sending the proof of transfer to thier account.
I have sent series of mails to them and still no response, i just hope i will be able to get an authentic contact with a valid email address.
If i should get hold of any of them ...
I will never advise anybody to transact any business with them because they real scammers... read full review »
Abdulkadir Bello
my share & sale service has barred i need to recreat pls. read full review »
Nokia complaint depertment
Good day, please I received a message that my cell number has awarded the sum of 165, 000 pounds. please I want to know w how to receive it. read full review »
Consumer help uk
i am sooooo fed up with the scammers that come to this site seeking to prey on victims.
Here is another one. their name is "consumer help uk", and this person is seeking out victims of lottery scams. HE IS JUST ANOTHER SCAMMER IN THE LONG LINE OF SCAMMERS AWAITING YOUR TRUST. dont even contact this person, he is a fraud.
NO bureau would use an @live.com email address, i mean come on. did u really think that would work? hes a scam! he is not to be trusted at all.
NO INVESTIGATION BUREAU WOULD USE... read full review »
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 »
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