Threatening Email: I have no idea what these people are talking about. This is totally unbelievable. Wed, March 23, 2011 6:01:56 AMFROM FEDERAL DIRECTOR FBI. From: Mr John Francis Pikus <[email protected]> Add to Contacts To: -------------------------------------------------------------------------------- Good Day: We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you... read full review »

ASKING FOR MONEY FOR FEES THAT COST TO OPEN FILES FROM THE AUSTRALIAN CUSTUMS SO THAT MY PACAGE CAN BE DELIVERED THEN COULD NOT GET THROUGH HIS EMAILS THEN THE NECT EMAIL SOME ONE ELSE IS IN PERTH WAITING FOR THE SAME THING WHEN THE PERSON WAS IN SYDNEY WAITING SO WHATS IS GOING ON read full review »

they want me to contact them today because every logistics have been put into place to make sure a box is shipped tomorrow after i pay for OFFICIAL STAMP DUTY FEE OF THE CONSIGNMENT BOX after this is done iam to CONTACT PERSON; MR . ALFRED JULIUS, EMAIL ;[email protected] PHONE; +229 9805 8774 also the scam is to make me think i will get money in amount of $2.5M will be deposit ed at the Benin Republic Regular Mail Post Office read full review »

With all due respect; It is not exactly complain, rather trying and get cleared by the letter `s accuracy or lack thereof;" "" See the letter `S CONTENT LONGER DOWN" " I ofcause much respect for the sender but also fear that it could be attempted fraud I have had many similar mail `s not that I react to it, But now I want to know if it's something I can trust; I should also mention that I have for a long time trying to find an independent adult who can confirm or deny these statements; With friendly... read full review »

i been getting this email from a rosemary keymel email [email protected] and from a mr elvis toure director bank of africa and bnkoab bnkoab<[email protected]> to send money thouth moneygram internatioan money transfer to name:enugwu ifeanyi city:cotonue destiation country :republic of benin zipcode 00229 send them $300 to obtain the authorization from the federal ministry of finance as to enable them release the funds into my account then the money will be released in to my acctount 3 hrs after we confirm your payment from her late husband that was in a plane carsh in 2000 do you know any of these people read full review »

I am from the philippines and i received an email from a certain Patrick Osula of Western Union Head office Department that i have an unclaimed price money of $5, 000 a day until it i will sum up to $1, 800, 000 USD...but then, before claiming my prize, i should have to send him $250 to in order to renew my payment file as what he stated in his message for me... he gave me his number +2348037685978 in order me to contact him... I just wanna ask western union if they have an employee by the name of Patrick Osula and Mr. Samuel Obi... Please help me to find out if they are existed in that company... thanks... read full review »

Last tues 23rd June I got receive his email says thanks for my email with payments but he says promise me, immediately me send it me receive my funds now ok. Already I send two payment of £250 & other final £120 together add of £370 for clearance report send delivery to my home doorstep did not come yet still waiting for them. he told me because they spoke to him send me have payment of £370 for clearance report for delivery that's why make me upset why he take too long delay that he says that promise just wait and some hours last... read full review »

respected sir, I got a mail asking for investment in your country from alibaba.com, I am business man here in India, I am giving the details about person who contacted me and asking me to come over their or transfer 6118USD through westorn union money transfer, I tried to find things on google but their is no any information about them, here is their contact details Proprietor: Grace C.CHANGIH EUROPANAFRICAINE SA Développement du Project & Négocie et Facilitation du Crédit 10 B.P 238 Tel: (229... read full review »

Mr. James wilson, mr. maximus Hodonou and Dr. Thomspon Okoro did says that been send their saying to me go pick up receive my funds to western union last tuesday may 26th may 2009 promise to me but already i did payment fees alot send them got receive, because I'm very angry very upset myself single disabled mother got my three children are really want go holiday flight this summer so they did says that words "NO TELL LIES" their truth promise me why why they did not send get back to my funds of money long time make their make... read full review »

I HAVE BEEN RECIEVING EMAILS FROM FREELOTTO.COM THAT I HAVE WON IN THREE CATEGORIES AND ALSO ASKING TO PAY $14.95 BY CREDIT CARD. IS IT TRUE OR SCAM read full review »

Dear Sirs I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida who asked me to send a fund of usd 520 which i dont know if this is correct or not. However i should know who is this Raissa Ameida and the exact fund which i have already won. However iam not sure if this is correct or not. Pls do me a favour and send me your statement officialy through [email protected] My cell phone:0098912 2056217 Tehran Iran Appreciating your cooperation. Pls also intoruce me your official e.maild address aswell as contact details Kind rgds Ahmad Mazid Abadi read full review »

We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350 as activation fee and enable to activate account and transfer the amount to our nominated bank. we ask for guarantee they send us guarantee letter too and also an agreement from the attorney also passport copy as id but not send bank id. i did not send the same but not able to confirm whether there is any financial bank in benin read full review »

I was told that I had a fund of 7, 000.00 dollars in the bank in Cotonou, Benin Republic and all I had to do was send 100.00 dollars to release the fund to me. I sent the money in c/o Western Union to an Andrew Obunso of Apex Bank and was told that the 7, 000.00 dollars was sent to me by a Haresh Morgan with the MTCN 8953753164 and nothing was sent. I lost my 100.00 dollars and want to know if this is a Nigerian advance fee fraud scheme. Thank you, David O'Malley read full review »

This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is Andres Santiago, PO Box 132, La Plata, PR 00786. Can you investigate in such matters since I am losing over $3, 000 in monies that I sent them to make the transfer of the fund to my bank account in Puerto Rico? The last statement that I received from them was that $1, 000, 000.00 Euros would be deposited to my account without any more hitches or do... read full review »

I was supposed to have received one million four hundred thousand dollars at Bank of America from an Ecobank Benin West Africa as a transfer fund from Donna Franca. I sent them over 2000 dollars for the necessary paperwork done by a staff of lawyers. I wrote to Bank of America and I am yet to receive a proper answer from them, either. I haven't heard anymore from Africa except that I was supposed to pay another 25000 for taxes in Benin before the money could be transfer to my bank account in PR. Otherwise the money would be returned to Africa whereby the tax would increase to 50000. I live on Social Security and it seems I only lost my money, too. read full review »

-----Original Message----- From: Mr Frank Amah <[email protected]> Bcc: [email protected] Sent: Fri, 23 Nov 2007 4:34 am Subject: My dear good friend, My dear good friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany.Presently I'm in Germany for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that... read full review »