Several email solictations (approx. 18-21)
Consumer Report

Miscellaneous

I have received several email announcements regarding the disposition of lottery winnings/inheritances/estate; liquidations involving very large amounts of money, usually stated in either dollars or british pounds, & asking me to send particulars regarding my name/address/ph.#/bank / acct#/routing#/etc. Some of these letters are very authentic looking w / very elaborate bank letterheads, & even a solicitation from the FBI, along w / name of FBI agent, actual FBI addresses in Washington, DC. Curiously, none of the letters originate from Nigeria (except one), which is where ithought they came from, judging by news ;media stories over the past severa years... I am taking the liberty of forwarding some of these emails to your scambook investigator, Amir, & am looking forward to your reply. (these emails were sent over the last 2 months to my email address, how they got my address is a mystery) thank you...

Sincerely,
jeffrey wang


Company: Several email solictations (approx. 18-21)
Country: USA
  <     >  

RELATED COMPLAINTS

Union Trust Bank Of Nigeria (I Think It Is A Hoaxgroup Not Of The True Bank)
Sweepstakes winnings at National Lottery UK Came On Internet Nigeria

Union Bank Of Nigeria - Standard Trust Bank PLC
Union Bank Of Standard Trust Bank PLC ripoff sent emails explaning death of a relitive two seperate emails one from each bank V Island

El Gorado Spanish Lottery
Said i won lottery sent money for taxes and insurance and never received any lottery winnings - delta state nigeria

This scam has two parts: 1 f.B. I. Agent/2 lottery agent
Consumer Report

Union Bank Of Nigeria In Cahoots With The Australian Lottery
They notified me that my email add was chosen in the electronic lottery that i won a lump sum of money

Barry T Chamber @ Associates, Barry Law Associates1@gmail.com, Barrister T. Chambers, Esq
Said I won $1 million dollars and in order for me to rec'd it I must snd bnk acct #'s. Nigeria

Mrs Jennifer James the head consultant of the British Lottery Board
Consumer Report

Union Bank Of Nigeria Plc
One of the most pathetic rip-off attempts I've seen. Well look at that! I am going to inherit money from a dude in Africa I don't even know! Give me a break!

US Bank
Another average horrible bank

Microsoft Powerball Draw in UK
Consumer Report