LOCATION: Nigeria
Malaysia Fraud-Scamers
Hello
i saw it happen to have a similar problem as it happen with me so becouse of this i gave you a reply to a conversation of a Scamer so you can post it online( i have tryied to do it by myself but dunno, it doesnt work or i dont know to use it).The Scamer didnt had the chanche to take my money becouse i had the suspiciouse from the beggining and i have checked him on internet and i saw on this site, similar messages like he was sent it to me. I also, , browse a copy of what he sent it to receip the package and to put me to take it ( so... read full review »
ELYFUN.COM
Plz this chat rum is the home of many like me and has been hacked and redirected...plz help gat back this chat rum nd site, elyfun.com read full review »
sacvin Nigeria Limited ( Hotchandani Nimmu )
Dear Sir,
This is to informe you that I am Mrs. Hotchandani Nimmu trveled on your air lines and reache at Nigeria - Lagos ( Murtala mohhamad air port ) on 11/7 2011
During traveling time i was carried two luggage (1) Tag no. AA 195060 & (2 ) AA195061
among it Tag No;- AA195061 Luggage is missing
My flight no as bellow
1 )AA 530 / 10/ JFK
2 ) LH 405 / 10 / FRA
3 ) LH 564 / 11 / LOS
Ticket No . ETK
Do the needfull of it
Reply on " sacvin [email protected] " & "[email protected]"
Contact No :- 00234 7029408716
Your faithfully
Behalf of Mrs. Hotchandani Nimmu
Dharmendra Halvadia read full review »
Mr.Trout Moxie
I needed a loan as i live in Canada, to pay up some bills so i looked on the internet as i was looking for a loan who takes people with less than perfect credit, i came across Mr.Trout Moxie, He said he could help with the loan providing i pay a few fees to cover the transfer fees, ok..well the loan kept getting delayed and delayed, then today is july 11th told me and sent me a picture of a SUV smashed and said one of his agents that work with the bank died in a car crash with the fees i sent, and he asked for a resent on the money well $190... read full review »
nokiauk promotion
got a message that i have just won 450000 pounds is it true i have been asked to send my name and country withphone number read full review »
nokia5130-2
my Nokia 5130-2 use to switch off itself due to corrupted of its IMEI please what is the solution to it read full review »
agbovinure marian
Please I wish to reactivate my account on tagged [email protected] to enable me get back on line with my friends. I, ll be very grateful if my request is considered. read full review »
EASY-ON SPRAY STARCH
Helo
please we have been transacting business with your company, we want to know if you can send to us your contact address either Phone Number or e-maill address to enable us communicate with your company one - on- one.
thanks for your co-operation as we wait for your urgent reply. read full review »
Peniel oil and gas
I am so glad that I stumbled on this site to tender my displeasure on my encounter today (18/06/2011). Although I was browsing the Net to see where and how to report my complaint.
Please how do I go and what do you advise me to do about a particular filling station located within the axis of MARARABA in a place call ASO still a satellite in ABUJA. I have discovered after 3 different experiences that their Meter or pump is drastically and badly adjusted to the extent that you 10 liters worth of fuel from other filling stations is about 13... read full review »
OLANIYI FISAYO
I RECEIVED A MESSAGE ON MY PHONE ON 9TH JANUARY 2011 THAT MY MOBILE NUMBER (08030530800) HAD WON 85, 000 POUNDS IN THE NOKIA NEW YEAR PROMO WITH THE PAYMENT NUMBER: NK115V AND I WAS TOLD TO MAIL [email protected] WHICH I DID THE FOLLOWING DAY AND UP TILL TODAY THE 13TH DAY OF JUNE 2011 I HAVE NOT RECEIVED ANY MESSAGE. THE MESSAGE WAS SENT THROUGH THIS NUMBER: +233206497267. MY E-MAIL ADDRESS: [email protected] read full review »
danjuma sarki
i bought a rechage of 100 naira could not see the pin numbes cleaarly .And i was barred from recharging my phone is 08023786937 and the serial no 39165829883316593 and the pin 131717311035591 cannot see the remaining one read full review »
Dv lottery
I received exactly the same mail of the first man just yesterday i almost fooled but thank GOD for this site. read full review »
Dokun publishing house
To claim nokia _uk promo 415000 pound won by my mobile phone.08038515202. read full review »
Trinet Construction
BIG SCAM MAN
Claims to be Andrew J Buttrion from Appelton WI
working in N. Africa needing help togetting back home with his companies 700, 000 cashier's check. E-mails copy of check from bank of America made out to Trinet Construction and copy of bank card. He works the dating sights and chatt rooms along with business sights. Photo's on My life .com
Andrew J Buttrion one of many fake I.D. s
Trinet Construction Ca fake company
many fake e-mail and web sights
He is part of a large dating, cashier's check and I.D... read full review »
Ezekiel Azi
pls, i need info about Dr, Albert Gabreil Ofor of NO 43 TREICHVILLE ROAD IVORY COAST with deposit Acct No BLB745008901546/QB/91/B. i have somebody who has been disturbing me that is the next of king of the late Doctor and i want to know if a man of such name owns an Account with your Bank and he's funds has not been claim. Thank You.
yours Sincerely
Ezekiel Azi
[email protected] read full review »
bandele olatunji
i just buy airtel sim card some time last year was missing, unknow where was keep.i was found again.then, when iwnt to use it.it was sim say sim card registration failed.i want to appeal airtel to action kind my sim unmber 07089267792 with sim serial unmber 892342003391236299f.i will be grateful if my request is grant
thanks
yours olatunji read full review »
A.S KAMBA
PLS. SIR UNSUBCRIBE ME FROM YOUR SERVICES, IDONT ANY MESSAGE YOU, SO FOR THAT DONT CUT ANY THING OR MY MONEY FROM THE BALANCE OF MY CREDIT.
THANKS
A.S KAMBA read full review »
Nigerian Agip Recruitment
[email protected]
SOL RECRUITMENT LIMITED
58A Waldeck Road London W43NP England,
United Kingdom.
Tel: +44 7024060263
Fax: +44 7006053110
Attn: Sir.
Subject: Nigerian Agip Recruitment.
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Nigerian Agip Oil Company Limited.
For verification and screening you are to submit your most recent resumes and certificates through our Careers department e-mail below.
Total Year... read full review »
Lawanson key cutting nig.enterprises
I losted my mtn sim on 28/04/2011, so i want you to retrieve it for me, this my details.Name:Lawal Abdulsalam. O, lost phone no:08139403912
puk no:74046502
it was register by mtn, new welcome back sim serial no:89234010000934722841. pls kindly do it for us. read full review »
Lawanso key cutting nig enterprises
I want to do sim retrieve for me am on it since last month.
lost sim no:08139403912,
it pukno:74046502
welcome back i bought serial number:89234010000934722841.pls help us do it. read full review »
Agip oil company lottery
Agip oil company lottery LTD & CENTRAL BANK OF NIGERIA and Economic & Financial Crime Commission, transferred money canceling they are, the name of incharge agip co Engr. Harrison Peter
Agip Oil Company Ltd, and central Bank of Nigeria, CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS BARRISTER JOHN KEN /combarr.HEAD OFFICE
MAKA PLAZA, LAWYERS
AVENUE ABUJA NIGERIA
CELL: +234 8051081908. <barr.johnken@hotmail. / read full review »
[email protected]
Pls i invested some money into forex company named oilforextrading.com since 2010 Nov, but up till now they have not paid any money for me both my earnings and my principal, i sent several mails but no response, pls help. read full review »
jakada
has won 115, 000, pounds in uk mobile award payment NoNK 191 read full review »
AWARD PROMOTION [email protected]
These are your identification
REF NO: 08-09-11-12-33-NDDC
BATCH NO: 640-23-2010-NDDC
SAL NO: RC-07-2006-NDDC
TICKET NO: 1539-757-22-NDDC
i am won this ticket and then BARRISTER JAMES MALCOLM said you have to pay the sum of ($1, 990) for the money i will use to obtain the documents.but this amount pay for impossible for me. i am a poor women so bring humanity and send my money my account. read full review »
O.J Venture
50naira is been deducted from my account anytime i have up to 100naira in my account, why? Please what ever the reason is please stop it because this is the third time that this same thing is happening, but i will try to call your customers care but all to no avail.
This is my cell nnumber: 08024518837 read full review »
Santa Lucia Security Company D.S.
is there really any deal this company really do as assignment? please help me out?
please return message to [email protected] read full review »
wesley gryk solicitors
i wish to be credited back the sum of 286 US DOLLARS paid into acc name hanifa kaitano.acc numb 01250273 at halifax bank pls liverpool bold street from a nigerian bank phb 3590097046 owned by my friend mr uche stephen onto which the money was transfered on my behalf on 20th april 2011 meant for the payment of tourist identity card.
I wish to give more detail and the receipt of the telex copy. Contact me via my email [email protected].
Regard,
Ekuma Anthony read full review »
Building, Construction & Civil Engineering
My phone has always been battling with network.
Infact, this issue b/w my phone and MTN network is the type I don't even know the cause of it. And when I try to reach the custommer care, they tell me connection error. And now, am so so displeased, because I've being usuing this line for quite a good number of years now, and a thing like this has never occured before. I'll have phone, & yet go to business center's for my calls, it's crazy! This problem now has lasted for like a month plus, & it's not just... read full review »
NORTHERN BANK
NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.
Dear Ahmad Jamal Ahmad mosbeh,
This is acknowledge the receipt of your complain the reason why you are not been able to log into your funds account is because you have refuse to send down the payment of the $450 as required for the COT CODE, with this reason your funds account has been deactivated, so your funds will be refund to the Government treasury as unclaimed funds within 24hrs.
But if you are interested in completing your fund... read full review »
OJ Borg,
Dear Winner,
http://www.bbc.co.uk/lottery/
Wednesday April 27th draw no. 1601 You have won the sum of 1, 000, 000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2010 charity bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 06 15 27 32 37 44 BONUS 03, complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Phone number: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK.
Head Of Processing... read full review »
dance2save
goodday, i got a message which says i won 200, 000 pounds in the world momile promo, i dont know if this is true, if it is how can i claim my money.my email is, nikkiewityahoo.com. read full review »
Norton Antivirus 360 for 3pc
I am surprised that this type of fraud is common with Norton, i bought a computer with 100days free Norton antivirus which expired about 3days ago, i was asked to renew the subscription which i tried to do but my visa card was rejected after several trials. But today i was told that my card was charged $59.99 for product i did not succeed in perfecting. No receipt, no product key to download but was charged for nothing. This is a serious thing which is called daylight robbery. Pls help me to contact Norton to refund my money or to check thi... read full review »
adeyeye janet damola
please i want you to help me stop this unnecessary charges on my phone any time i recharge my phone, they remove 100 naira everyday please stop the charges read full review »
Ikedi Ohakim
OHAKIM, OHAKIM, OHAKIM-How many times did I call you?
In the words of Walter Lippmann, “The final test of a leader is that he leaves behind him in other men the conviction and the will to carry on.”This will to carry on is informed by the ability the leader has to follow because you cannot be a leader, and ask other people to follow you, unless you know how to follow, too. The true philosophy of leadership is anchored on unalloyed action because it is good to think well, but divine to act well. Gov.Ohakim, by calling you... read full review »
uk national lottery promotion award team
I get a mail saying that i am the lucky winner of the April 14 2011 UKNL Online sweepstakes program with the Reference number : 56475600545188. their home office address: 28 Tan Field Road London.
The mail was from Mr. Ocanas, Rufino ([email protected]) referring me Mr. Rivers Cambell as their FIDUCIARY AGENT ( [email protected], phone: +447024097351). please confirm and check if it real or not and sent feedback to my mail ( [email protected]) thanks
your best regard.
unwana edem read full review »
Khan Chung
HI SIR, i m Zeeshan. i m a student studying in fybcs.i ws having a mobile which i wanted to sell it so i have uploaded my mobile for sell on the website craiglist...so i got a reply from this id [email protected] that i m intersted to buy ur mobile as i have to give a gift to my son..
so he said me to courier the mobile to this address thru dhl
Name: Samson Adebayo
Address: No 38 babtunde oyerinde street ijokodo.
City: Ibadan.
State: Oyo.
Country: Nigeria.
Postal Code: 23402
Phone Number: +2348057511151
i have send him... read full review »
shell nigeria producing Development company
Good day,
sir,
This is to inform you that i have been shortlisted for the SITP test, and i have cross check my application status in my shell profile it said shortlisted.i also learnt that some applicant have been receiving their invitation letter since two weeks ago.Kindly, assist so that my invitation can be sent to me.below are my application details for confirmation;
Name: salihu Muhammed sani
shell reference no:000DBBD8915
Job ID:F14464
I will be glad to hear from u
Thank you read full review »
CLASSYJOBS CONSULTANT LIMITED.
i git send a emai to day about working for chevron nigeria limited this is what they send me
CLASSYJOBS CONSULTANT LIMITED.
211 Gloceshitre Street, London, W1T 3EF
Fax'.+448447747782
Voice message;+447924570654
Tell; +447024055072
Attn;Rick Lewis,
We Are Pleased To Bring To Your Notice That Your Qualification And Experiences Is Found Suitable For Employment With Chevron Petroleum Company.
We Hereby Attach An Advance Copy Of The Contract Terms For Your Perusal. On Your Satisfaction With The Contract Terms You Are... read full review »
Naija Pics/Electoral fraud
I await to get an explanation as to what Rochas Okorocha, APGA gubernatorial aspirant was doing with electoral result sheets on Saturday, 9Th April, 2011 in one of the polling booths. Has he become a returning officer for INEC? Was he meant to be in that booth? What was he doing with the result sheets? What was he doing with the youth corpers and the INEC offial? See picture attached where Rochas Okorochas was posing as an INEC returning officer. This picture was taken on Saturday 9Th April, 2011, and shows from left to right, 2 national corp... read full review »
Stanbic Petroleum LTD
This is more to find out if this company is real, Stanbic Petroleum LTD
sent me a job contract but I need a work visa and resident permit. They want me to use Bekee Immigration Assocaites to get my paper work, but they want me to pay $850.00 for the paper work can anyone tell me about these companys. Thank you for any help read full review »
|
RECENTLY UPDATED REVIEWS
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
B1 Homes
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE
REQUESTED REVIEWSREVIEWS BY CATEGORY |