Please don't fall for this scam. They will send you an e mail telling you that you can take over a Swiss bank account for millions of dollars. Sound too good to be true? Because it is. They will ask you for thousands up front and never give you a dime. You can find warnings at many states OAG ...
From The Desk Of The Executive Governor, Prof. Charles C. Soludo Central Bank Of Nigeria. Attention; Honarable Contractor, Your immediate contract payment notification. Contract #: mav/nnpc/fgn/min/009. From the records of outstanding contractors due for payment with the federal government of ...
Can't believe they are still doing this to people. I get one of these types of crap email daily now. Central bank of nigeria international remittance department corporate head quarters. Tinubu square, lagos. Our ref: cbn/ird/cbx/021/04 contract #: mav/nnpc/fgn/min/009) a/c#: 32780612669g8 swift ...
This is a sceme that I have heard about for a long time. It appears every now and then and claims its responses and leaves for a while. For some reason it has not been able to be stopped. PLEASE do not invest anything into this. I have only heard of people losing their money and not getting anything ...
I received an e-mail message from the company. They tried to contact me to get my personal information, full name, address, phone number, age and a copy of passport etc. They are saying that a payment of US$15.5 million is being processed as soon as I respond to the letter with my confirmation. I ...
Claimed to be my uncle. Family and himself died in twintowers on 9/11. Har a $40 million certificate of deposit in the bank. Was told I was nephew. Wanted 2100 usd to finish transaction. Three names involved. Peter Johnson, Rotimi Williams, and Usman Shamseedeen. ...