I received an email from Tony Smith, manager of Union bank of nigeria. He said on 6/6 mrs. Ann barbara myers made a nmbered time deposit for forty eight months valued at 45 million dollars in his branch. Upon maturity he sent a routine notification toher forwarding address that got no reply. After ...
Prof. Charles C. Soludo, governor of Nigeria, rep for Central Bank of Nigeria asks for identity information so the bank can send me a check for $60.700 million US Dollars for services as a Contractor. I have no business, am not a contractor, nor doing any business with Nigeria of any sort. ...
Watch out for e-mails from Nigerian business men. I received an e-mail for a chance of a lifetime. To get 14,700, 000 dollars. The guy kept writing me back giving me more and more details. He was reeling me in and I was falling for it. Luckily, I decided to see if I could find out if it was a real ...
He claims that he is an attorney/lawyer. He claims one of his clients passed away in a car accident and therefore wanted me to pass on my information to him so that I could inherit the money and give him a percentage. He then wants to get money out of you to supposedly reactivate the account of the ...
I was Rip off for $2500.00 by this bank they said I was the next of kin to a Mark A. Dye. They told me that I needed to send them $2500.00 for insurance so they could send the paper to sign to get the money that Mark A Dye had in their bank / I send them the $2500.00 and I have never recieve ...
This is very similar to the Barrister Fred Goziechi consumer complaints. I received an email entitle "INHERITANCE CLAIM". It gave a story of a person with my same last name who had died in a car crash in 2000. The person was an executive of Shell Oil Nigeria and had a large bank account ...