We have been frauded by Christopher Scott, Veta investment, Nigeria, for a total of 2,900 dollars. The funds were sent via Western Union to cover fees for Real Estate loan transfered that has never materialized. Thru internet, Christopher Scott claimed to be an investor and produced all kindd of ...
Ourref: cbn/ird/cbx/021/04 Immediate contract payment. Contract #: mav/nnpc/fgn/min/013. From the desk of the governor, cbn Central bank of nigeria (cbn) ATTENTION: Derrick Allen Gudger Sr, Regard my telephone conversation. I am pleased to let you know that the process to program your funds into an ...
I got a letter wanting mu personal information from this person saying the need my informations they was 8. Ooo, 000.00 in order to send the the money from the bamk they signed it as robert s. Mullerlll federal burea of investigation with the address i give you please look in to this thanks very ...
I got letter from this ban sayig fbi put wire tap on my internet saying they wanted my information so they could send me moneys i was worded letter was from mr sanusi lamido and mr paul jones i think i know the persons real mame and also his pics this isnt first time this guy sent me fake letters ...
I have been dealing with these alias officials from Central Bank of Nigeria. First Prof. Charles Soludo and Now this other guy Dr. Sanusi Lamido Sanusi. I was just about to receive my money and now there is a final payment required of $6,500 for some "FINAL FEE"!!! Problem is I've been ...
I was offered a loan if I paid a fee. Every time I sent the monies they asked they wanted more. It started with one person, then a head officer of the bank told me to not trust them any more to trust this Sorji Grices. I started receiving emails from her/him. The last time we communicated was ...