Dr. Sunday Aghado
Promising $520,000 money transfer. Supposedly Ripoff Internet

Business & Finance

Dr. Sunday, "philantropist", is sending a number of e-mails to my son, thanking him for assisting in getting his funds transferred to Luxemburg. He requests name, address, e-mail, etc. To his confidential secretary, Mr. Amadi Tony, tony2000@myway.com, to have him send by wire $520,000 in thanks for helping Sunday with all his money transfer problems (which, of course, never happened). Is there any harm in following up with the request to see exactly how the scam works out, and, if so, do you want the details as it pans out?


Company: Dr. Sunday Aghado
Country: Luxembourg
State: Nationwide
Site: aghado@excite.com tony2000@myway.com
  <     >  

RELATED COMPLAINTS

The Rental Tom Benson
Consumer Report

Tony Craig and Tamela Wickens
Per craigslist posting he said he would send me check for $300 then said secretary make mistake & sent check for $2500 he instructed me to wire him the difference to the attention of tamika. Was agree

Santos Sunday
Consumer Report

Etrade
Blocks transfer of money out of account & won't provide advertised interest

Barrister MCL Williams
Ripoff, barrister williams claims he can transfer someone elses money into my account

DirecTV
SCAM - NFL Sunday Ticket NOT Free As Promised

Summit100.com
Consumer Report

FluteLand, Inc
Does not deliver merchandise and keeps funds. Uses wire transfers to. Tokyo

Directv
NFL Sunday Ticket - Direct TV w / NFL Sunday Ticket

Razzi Loan Investment - Mr. Marcus Gunning
Marcus Gunning have promise me and also e-mail me guarantee note/letter stated that if I did not get my loan after paying $185 I would be able to receive a refund. Garki