A man sent me an email a couple of weeks ago and said he was the Govenor of CBN and he was sending me two packages that would be at Dallas - FtWorth Airport the next day. He wanted me to send him $450 to cover some yellow certificate for DFW so his delivery person could deliver the boxes to me. I ...
The Central Bank of Nigeria (through the DIST) has charged me $10,000 to release a bank to bank transfer! Now they say the DIST has expired and they want to charge me yet another $10,000 for this service.in the meantime, I was ordered to pay 1% taxes on the inheritance funds I had coming! I had ...
They keep emailing me saying I am a scam victim and they are going to send me the $3,000, 000. Scam compensation and wanting me to pay a fee to get it... ...
Received Email from the above Bank Director Foreign Operations stating that I was recipient for 10.3 US Dollars and was claimed from some one living in Petaluma as I was diceased. I informed them that I was alive and should send the prize money to me. It was followed by collecting all information ...
Central bank of nigeria office of the director telex / computer department tinubu square abuja - nigeria EMAIL - [email protected] My name is mr. Paul douglas of telex/computer department of central bank of nigeria. I am sending this private email based on the confidentiality of the ...
From 02/01 to 11/03 I have been scammed out of about $100,000.00 for a beneficiary inheritance that was left to me but I have not received a penney. ...