LOCATION: Nigeria

cynthia
missy cynty September 13, 2010
i was sent a mail that my cell umber is awarded the sum of 165000 british pounds by nokia unired kingdom. payment no: 234/N. the no is +491602908380 read full review »
Filled under: Business & Finances Location: Nigeria
ORIGBADE IDOWU IDOWU
ORIGBADE IDOWU ADELAKUN September 11, 2010
message was send to by nokia united kingdom that, am awared of 165.000 british pounds.how would i get it?. read full review »
Filled under: Business & Finances Location: Nigeria
westren union bank
syedafsar September 5, 2010
mymane is syedafsar i loss my all money my 42 year earn money nothing i have know thise my EMAIL ID please helpe me i loss very thing ID [email protected] From: Western union Head office <[email protected]> | Add to Address book |This is spam To: sunny <[email protected]> Subject: GO AHEAD AND MAKE THE PAYMENT WITH THIS INFORMATION Date: Wed, 26 May 2010 22:43:53 IST Note: To help protect your privacy, images from this message have been blocked.View image... read full review »
Filled under: Websites Location: Nigeria
africa bank
syedapsar September 3, 2010
hi my name is syedafsar my email id [email protected] To: [email protected] Subject: My BROTHER SEND IT TO OUR BANK ? OKY MEMOMCHAKARABORty BANQUE COMMERCIALE DU BURKINA (BCB) 653 AVENUE KWAME N’KRUMAH, OUAGADOUGOU, BURKINA FASO. TEL/FAX: 00226 50 3204 1622. E-mail: [email protected] Here-attachedment of my photo and the deposit slip of the fund for your prove. kindly send it to, our bank so form them i will know and pray if them we aprove it iam entrusting this huge amount I want to... read full review »
Filled under: Business & Finances Location: Nigeria
htc touch hd T8282 mobile pc
esecssrn2010 August 24, 2010
My htc touch hd phone is acting up. The touch screen is unresponsive from halfway down the screen. it comes on when the power button is pressed but the screen just won't respond to touch. I can't take calls anymore becuase the icons which perform that function are below the halfway mark. i need help. I live in Nigeria and there's no htc customer care shop that I know of in this part of the world. read full review »
Filled under: Electronics Location: Nigeria
Another mate1 scammer
dissapointed again August 24, 2010
This is a lady who says she is in Melbourne on her profile at Mate1 dating site. Once you make contact with her she informs you that she is in Nigera as her late parents died and left her a orphanage named LUCOZ ORPHANAGE HOME which comes at a later date the name as illistrated below the property valueall this person wants is money to feed the kids at the orphanage and to pay taxes and anything that you want to lisern to having been scamed before I knew the signs and how to avoid them. Western Union is the way they want the money and as soon... read full review »
Filled under: Family & Pets Location: Nigeria
atason
atason August 23, 2010
i forgot my mtn puk number read full review »
Filled under: Electronics Location: Nigeria
Egbunu Peter
Egbunu Peter August 20, 2010
i need my PUK number read full review »
Filled under: Home & Garden Location: Nigeria
PayPal1worldservice.com
shanz August 12, 2010
A gentleman with email of [email protected] bought a wedding dress from me on Craigs LIst for $450 for his daughter in Nigeria. I mailed dress to address given. I was contacted by Jim Harry and told Nigeria Customs needed an additional $100 to release dress. I mailed $124 through Western Union on 8/10/2010. Next day Jim Harry calls me, emails me and texts me multiple times demanding an additional $140 to do a final release from Nigerian Customs. I email him back and tell him I have contacted real PayPal and sent them copies of his emails along... read full review »
Filled under: Lifestyle Location: Nigeria
afolabi
Afolabi Adedayo .A. August 11, 2010
please send the steps i will take if i wnt to register my sim, please i've been trying this for lon time. you can send it to my e-mail, [email protected]. read full review »
Filled under: Electronics Location: Nigeria
james akaazua
James Akaazua Mbaazagee August 11, 2010
My Restructure was approved #260, 585.77 and on the day of disbursement only #240, 276, 82 was disbursed and i want to know why? read full review »
Filled under: Business & Finances Location: Nigeria
Apex Link Security PLC
Shieh August 2, 2010
I do received a email from the below address and say that this is a "Check as Compenasation" by Rev. Edwin Thompson. he was directed by his boss Rev. Charles M. Morgan to send me the certified bank Check as compensation. Be informing that the check will be sent from WEST AFRICA but through his boss account with Barclays bank London. So the check will bear Barclays bank London. This is a notice from the Compensation and Finance head office where your box of money was deposited By Rev. Charles M. Morgan from the U.kLottery... read full review »
Filled under: Websites Location: Nigeria
Almond ltd
bimbis July 26, 2010
www.bizearch.com has been publizing my name and company details fradulently. I did not advertise on the website hence different people have been contacting me all around the world. And currently the business is non-operational. I'm appealing to bizearch to take my name and company details from there website. read full review »
Filled under: Lifestyle Location: Nigeria
CBN
chachitta July 22, 2010
From:- Mr. Tunde Lemo ( We await to hear from you soon)...(CBN/0098)‏ From: MR TUNDE LEMO ([email protected]) Sent: Thu 7/22/10 5:17 PM To: [email protected] Attn:- Thanks for your mail. You are not ask to make any payment for any charges as the fund required from you is for the activation of your inheritance fund account, since you know the inheritance fund account has dominant which it’s need to be activation by you depositing the stated amount through the financial secretary via Western Union Money... read full review »
Filled under: Business & Finances Location: Nigeria
fedex nigeria
Victor A. Esprela July 22, 2010
the [email protected] send me an e mail FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 E-MAIL: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET Hello, We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the... read full review »
Filled under: Business & Finances Location: Nigeria
shell lottery Inc
Maryamy July 19, 2010
----- Forwarded Message ---- From: Shell Lottery Inc <[email protected]> To: [email protected] Sent: Sun, July 18, 2010 9:44:08 AM Subject: Your email address has won $1, 000, 000.00 Congratulations!!! Your Email Address won the sum of US$1, 000, 000.00 in the Shell Lottery Inc conducted through Electronic ballot from email addresses from different companies in the world. fill the form and also send code "344521" immediately to George F.A Campali (Dr) at: ([email protected]) for payment now. or... read full review »
Filled under: Websites Location: Nigeria
Conference Department
Tara Prosad Chatterjee July 19, 2010
Conference Department has sent me a e mail asking me open a account in Western Union Money transfer with the payment of USS 150 so that they can send /transfer my fund. They call it as IRF fee. read full review »
Filled under: Business & Finances Location: Nigeria
Me-Gold.com
kupsonrex June 21, 2010
I made wire transfer 0f $7, 500 to Me-gold account and up till this moment nothing has been heard from despite sending the proof of transfer to thier account. I have sent series of mails to them and still no response, i just hope i will be able to get an authentic contact with a valid email address. If i should get hold of any of them ... I will never advise anybody to transact any business with them because they real scammers... read full review »
Filled under: Business & Finances Location: Nigeria
Abdulkadir Bello
Abdulkadir Bello June 18, 2010
my share & sale service has barred i need to recreat pls. read full review »
Filled under: Business & Finances Location: Nigeria
Nokia complaint depertment
Amechi D O Abah June 17, 2010
Good day, please I received a message that my cell number has awarded the sum of 165, 000 pounds. please I want to know w how to receive it. read full review »
Filled under: Business & Finances Location: Nigeria
Consumer help uk
heatherbirdlady June 6, 2010
i am sooooo fed up with the scammers that come to this site seeking to prey on victims. Here is another one. their name is "consumer help uk", and this person is seeking out victims of lottery scams. HE IS JUST ANOTHER SCAMMER IN THE LONG LINE OF SCAMMERS AWAITING YOUR TRUST. dont even contact this person, he is a fraud. NO bureau would use an @live.com email address, i mean come on. did u really think that would work? hes a scam! he is not to be trusted at all. NO INVESTIGATION BUREAU WOULD USE... read full review »
Filled under: Websites Location: Nigeria
Global courier services company
Ibrahim Mohammed Akanbi June 5, 2010
i received a congratulatory message saying i have won GBP 500, 000.00 yahoo/msn lottery promotion.i received this e-mail from one" Mr. Billy Chambers"<billychambers- [email protected]>, event manager with phone num.+44 70170 36876. The courier company asked me in-turn to send my prefeered delivery options with ranges of fees. Could you please advice if this claim is true? Is there such promotion? Can i go ahead and pay the delivery fees for my cheque. I am a citizen of Nigeria and i presently reside in Nigeria. thank you. Ibrahim Mohammed Akanbi read full review »
Filled under: Websites Location: Nigeria
KWEST-OFFSHORE OIL AND GAS LIMITED
German Julio June 3, 2010
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCAM THESE OFFENDERS SENT ME THE NEXT EMAIL: KWEST-OFFSHORE LTD REF: KWO/EMP/EXP/VOL.00IV/2010 GENERAL INFORMATION INTERNATIONAL APPLICANTS ONLY: Following the international activities of the Company's fleet of Mobile Drilling Units in UK... read full review »
Filled under: Lifestyle Location: Nigeria
MTN Go to 2010 Promo.
Edafe Sylvester Kingsley June 3, 2010
Mtn are fraudsters, they keep sending messages of their fake 2010 promo to innocent and unsuspecting Nigerian like my humble self thereby deducting our money with promises of "you are about to qualify for tonights winner" and the worst of all is that our corrupt and dishonest regulatory body (NCC) are in connivance with mtn to further defraud us Nigerians. Mtn, pls. stop sending me this kind of messages or else i will destroy my sim cand and swicth to another network. period. My No. is 08036007161. read full review »
Filled under: Business & Finances Location: Nigeria
GABRIEL LILIAN
gabriel lilian May 25, 2010
I activated gprs on my cell phone to enable me connect to the internet, u people assured me a massage which will be sent shortly on customer care 180...THANK YOU. read full review »
Filled under: Travel Location: Nigeria
Ojediran
Ojediran May 22, 2010
Help me about my lost sim. read full review »
Filled under: Business & Finances Location: Nigeria
WHARC (Womens Health and Action Research Centre)
shola (Not Real) May 22, 2010
I am a Nigerian, I am tired of seeing people abuse women, and claimto fight for them. Take the Chief executive officer of wharc for instance, it is public knowledge that he has a troubled home, that is if the wife has not left him permanently. He beats up his girlfriend and he has enriched himself with the NGO funds, living above his income. He has fictitious pictures and names of company directors in their annual reports, and people know, but none is doing nothing about it, why? Let any concerned authority pick on them for one week, and I... read full review »
Filled under: Miscellaneous Location: Nigeria
kareem lateef
kareem lateef May 14, 2010
i receive a message 4rm uk telecom award dat i won a lottery is he true pls tell me if it is true read full review »
Filled under: Services Location: Nigeria
HTC HD2
[email protected] May 11, 2010
I bought the HTC HD 2 in November 2009 and to date, after numerous calls/complaints/repairs/servicing the phone is still not working! HTC replaced the phone with a “new” one and funny, we are back to square one! Phone hangs, does not switch on at times and is slow! So to recap, for the last almost 6 months I have had neither NO JOY from the company (HTC) nor the phone, the phone that cost me almost R10K. This is now my fourth complaint on Hellopeter and all Leaf International can do is pass this on to someone that can obviously not... read full review »
Filled under: Electronics Location: Nigeria
cash mails ptc,ptr,cashmailz.com
ugbodagamichael May 11, 2010
why am i not being paid, i readhde the minimum pay of $22000, when can i be paid i also want an alart to my in [email protected] read full review »
Filled under: Business & Finances Location: Nigeria
heartbeatphones
pathakh May 3, 2010
Hi Everyone i had order nokia and apple i phone which cost 3500USD and first he asked me to send 2000USD and said my package is ready to shipout.. after sending him 2000USD he call me back and ask me to transfer another 1000 and when i rejected he offer me 500USD and i transfer.. Bur untill now tere is no update..and he never answer my call read full review »
Filled under: Electronics Location: Nigeria
Share and sell
Peter Naanen April 16, 2010
My number is 08068430873 I was barred from using share and sell becouse somebody entered wrong pin, and I want to be enable. my email address is [email protected] read full review »
Filled under: Electronics Location: Nigeria
Buy 2 get 1 free Nokia n900
tryme0978 April 5, 2010
Iam a victim here in dubai of MR MARCO RODRIGO and FOLLY CARDO from NIGERIA, the details written in the advertisement are all fake.I am residence of dubai and I am one of the victims of this advertisement buy 2 den get 1 free, this guy will attract you regarding of their service, firstly they will say you can give the half of the amount then once they get the money they will say you have to complete all the payment to proceed the shipment but once you paid the total amount, they will tell you there"s a problem in the custom and they cannot... read full review »
Filled under: Electronics Location: Nigeria
[email protected]
askem April 4, 2010
like the others, my offer was 2 million u s paid from there african zonal center.they list there finance manager as rev. chris gordon phone 2347025976841. and mrs.elizabeth dicksonas grant co-ordinator. thease people should be in jail whare they cant pray on honest people!!! read full review »
Filled under: Websites Location: Nigeria
El-bash global comp
Abdulmajid March 31, 2010
My number is 08066685764 i was barred from using share and sell becouse somebody entered wrong pin my email address is [email protected] read full review »
Filled under: Electronics Location: Nigeria
Josephine Dedetolu
Josephine Dedetolu March 31, 2010
Hi i did not subscibe for callertunez for the month of March, i am surpri sed that MTN collected 50 Naira from my Phone this afternoon. pls i don't know what the problem is. try and sort it out and send back my 50naira, or else my friends, and family are leaving their Network. my phone # is 08038225597. read full review »
Filled under: Services Location: Nigeria
zoom mobile
ashwani2 March 26, 2010
I have received mail from Richard with offer letter from Zoom Mobile, i want to confirm is this offer is fake or real and also want to confirm Mr. Richard is realy HR manager for ZOOM Mobile Zoom Telecommunication Ltd 8 Adeola Odeku Street, Victoria Island, Lagos, NIGERIA. Attn: Ashwani Kumar Pandey, We have noted the content of your mail. We wish to inform you that we are much demented on your email yesterday because every body was sad on it but however, you wanted me to send you email from our official... read full review »
Filled under: Lifestyle Location: Nigeria
commeral travels
iorliam joseph March 22, 2010
i bought a recharge card of 200 and i scratched off the pin, but this my serial number2462419258022152 and my number is 08133242845. read full review »
Filled under: Business & Finances Location: Nigeria
[email protected]
Jim1967 March 19, 2010
THIS GUY IS A NIGERIAN 419 SCAMMER OPERATING ON CRAIGSLIST "[email protected]" HE WILL CLAIM HE IS AWAY ON BUSINESS AND YOU SHOULD SHIP GOODS TO HIM THROUGH PAYPAL. CLASSIC SCAM, I JUST TRICKED HIM INTO THINKING HE WAS GETTING GOODS BUT IN THE END HE GOT NOTHING BUT EMBARASSMENT. HE IS WHAT THEY CALL IN NIGERIA A "MUGU" (BIG FOOL) DO NOT DEAL WITH HIM OR ANYBODY ELSE ON CRAIGSLIST WHO ASKS SHIPMENT BE MADE VIA PAYPAL. BELOW IS THIS SCAMMERS INFO AND SHIPPING ADDRESS Name:Uchenna:Ume Address:No... read full review »
Filled under: Websites Location: Nigeria
M.T.N. Nigeria/xtracool draw
Pastor Benson Chukwuma March 19, 2010
A text message had been sent to my wife's line, 08036990558, on November 13, 2009, 04:58:19 informing her that she won N1, 000, 000 in the Nov/Dec 2009 M.T.N.xtracool draw a reference number assigned her directing her to visit this address, www/xtracooloffers.com immediately for her claims. Unfortunately, she tried to confer with neighbours who dismissed it as fake. I only saw the message yesterday, March 18, 2010 and, noting that it was sent from 180 which is M.T.N's official customer care line, I considered it genuine and decided... read full review »
Filled under: Services Location: Nigeria

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