I received the following in my email, it was from; "Federal Bureau of Investigation" <[email protected]> The subject line it read; INSTRUCTION, NOTICE MARCH 2010 The following email was sent to me with the content of a 'WARNING" at the end. I call it a threatening scare tactic. If you find the contents of this email to be a legal and true, then by all means pay them the $860.00 out of the account they set up for me (although I don't bank at "Bank of America") and then deduct 15%... read full review »

my name is AKALA OLAWALE ADEOYE, I was part of the technical team of Mr Bigg's restaurant before the name was changed to UAC restaurant from year 2002.i have the staff employment number 01-02-4224 R.ENG. As i earlier said that i was part of those that were redeployed to uac restaurant yet westill make use of our numbeer and pension is been deducted from our salaries .i was a surprise for me when i received the letter of retrenchment which i do not even kick against but what was my surprise was that i was denayed my pension money and other... read full review »

Hello, i really do not know what this is all about. my Master was charged with 60 USD from atoll about astro. What can i do to stop the processing on my card Thanks for the anticipated support read full review »

To: The Manager Good day! I'm Didi Grutaiini, first time visited KM trading Rolla Sharjah. (11-02-2010) After finishing shopping from perfumes, toys garments .. i payed at the counter.. i was very happy to hear from the cash counter greeting with smile... I ask her name Yoley, it is nice to shop at KMT having a good staff with good moral values..I cannot forget the joy of my son to see him happy when the toy's counter girl Dorey assist my son with care... Now, I'm at my country.. Hoping to visit KMT next month for business trip... More power to KMT Didi read full review »

I TRIED TO LOAD A 750 Naira recharge card but later recieved a message that i ve been barred. my phone number is 08033434087 read full review »

I Lost my sim certificate, and now they are asking me to provide my PUK code, please i need your assistance. please open my phone. Thanks. read full review »

I was informed from this person that my inheritance was true and to pay fees to the person in charge of this transaction. I paid the amount requested to Nigeria. Once again United Nations told that me my inheritance was here in Australia and all I had to do was pay the fees in order to receive the inheritance. Again I paid the amount requested to Nigeria. After no money was received into my account I questioned United Nations and I was informed by United Nations that this was not a scam and they (United Nations) are not scammers as my... read full review »

I WONE A SAMSUNG HANDSET DURING YOUR BAUNTY PROMO, I WAS CALL ON 180, BUT UP TILL DATE NO BODY TELL ME ANY THING AGAIN read full review »

i loaded an 750.00 airtime at about 10am this morning, as at the last time i checked my balance i had 729 balance. i tried to make a download which failed. but discoverd i can't send an airtime checked my bal again and it was 0.00.. wat is happening???? i need to know whay happened and i want my airtime. have some messages to send pls treat as urgent. thank you read full review »

Dear Sir, I am a contractor with you company. Sometime in March 2009 I was awarded a contract to build a water treatment plant (Civil Structures) for NAOC at her Kwale Gas Plant. The job was speedily completed to the satisfaction of all. I submitted my invioce at various stage with the last invioce submitted in May 2009. The invioces were in Naira and Dollar. The Naira components were promptly paid while the dollar components was undully delayed. Sir, it is patenent to say that uptill the time of my writing this mail my demobilization... read full review »

when ever i load on my mtn sim they use to deduct atlist 68 upward and i can know what to do pls help my phone number is 08135656102 and my account balance use to show ***** and i did not know what cause it... read full review »

50 naira was deducted from account this morning without i making any call or making use of any caller tunez why mtn why all this wicked act read full review »

Email # 1 ___________________________________________ Dear Winner, http://www.bbc.co.uk/lottery/ Saturday January 23rd draw no. 1470 You have won the sum of 1, 000, 000.00(ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2010 charity bonanza. You are therefore requested to contact immediately out Claims Department below quoting winning number 03 07 08 16 19 30 BONUS 09, complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Phone number: AND claims Mode (1) Bank Transfer (2) Cheque... read full review »

they told me i won the UK lottery and now they want me to give them which David Lawson claiming to be attorney responsible for my lottery prize. i think they are trying to dupe me and i will like to know whether i of the email address: [email protected] actually won the UK lottery prize because i have already sent them my bank account details and they request me to pay 384.00 pounds. please i will like to know if they are fake read full review »

FRAUD FOR AN APARTMENT THAT WAS LISTED ON CRAGISLIST 2 BDRM FOR $800.00 A MONTH, E-MAILED THIS PERSON ABOUT HER APT, SHE SAID I COULD RENT IT SO I SENT HER 1ST AND A DEPOSIT, SHE GOT BACK TO ME WITH THE MCT # I THEN CALL FED EX TOE TRACK THE PACKAGE TO FIND OUT THAT IT WAS SENT TO THE WRONG ADDRESS THEN SHE E-MAILSA ME BACK ASKING FOR ANOTHER MONTHS RENT SAYING THE SHE NEED TO REROUTE THE PACKAGE, SO I DID THAT THINKING OK ONE MORE TIME I REALLY WANTED TO MOVE OUT OF THIS APT THAT I`M IN DUE TO MOLD, SO I DID THAT AND HER SHE IS AGAIN ASKING... read full review »

load of mtn card which i load coulding reflect in my acct for my system. read full review »

We are leigt seller for all kind clothes, shoes and acc. We charge after package delivery to you and you have it and you see it's a good quality We are real 100% we don't ask for payment upfront. After you got your order then you can make payment to us through Western Union Money Transfer. If You are interested in this offer. email us on [email protected] or [email protected] Thanks read full review »

MTN 180(NIGERIA)sent a text to my mtn number ;08032613568 informing me that i had won the sum of 1 million naira in the MTN xtracool draw, with Draw number;004848 on 13-11-2009.As i send this text, im still in doubt of the genuineness of the said text.I be glad to get a confirmation as well as modalities for accessing the amount in question should you confirm it to be genuine; please. My name:Martina, Tuko. read full review »

Thank you everyone that has put in a complaint. I thought I was the only one to get scammed by this company. I have been waiting for about 3 weeks now with no response. Sent several emails with no response and now I cant get on that web site anymore. This is more than just a scam this is just plain robbery. I hope some how this company or person is shut down. They should be ashamed of themselves. read full review »

I got an email to my Hotmail account saying that "Thank you for your recent purchase Amount 79.90USD They had the last 4 digits of my VISA Card right. And my bank can see the transatcion made frmo my account. I never buy anything online so this got me very concerned. I have no clue how they got my details. If you ever receive anything from Allied Wallet it is probably a scam and they have your details and money will be taken from your account. I called my bank right away and got my card cancelled. read full review »

I bought card of N800.00 (Eight hundred naira only) and i loaded it on my phone before i transfer four hundred naira to a friend. Since then she has not received the credit. Please, I want to know the cause. I transfer it from my own phone number (0803 362 0189) to (0806 317 4843). Please, I want it back on my phone. read full review »

I sincerely express my displeasure over what MTN nigeria did to me on January first 2010.MTN Nigeria sent me ther below text: Be the first to wish ur loved ones a happy new year as we head into 2010. text their numberss to 33116 and let them recieve a new year year wish at N30. i sent all the numbers of my loved ones including my co-workers numbers and my directors number but MTN took their charges from my account balance up till now yet to sent the msg. i just received a message that out of the 5o messages i sent on the 31 st of dec to... read full review »

I RECIEVE ATEXT ON THE 27 OF DEC 2009 THAT I HAVE WON 1000000 NAIRA ON THE MTN YELLOSPECIAL WITH A REFRENCE CODE.PLZ MY NO. IS +2340867307088 .or 07067132173 read full review »

I am Naureen Naqvi, i travelled on Business Class of Emirates Airlines from Lahore Pakistan to Lagos Nigeria via Dubai. My flight # was 623 on Dec 28 from Lahore -Dubai and # 783 from Dubai-Lagos. From Lagos airport, i was bound to take a domestic flight to Abuja. As i came out of immigration at Lagos, i waited till the last bag but my bag which had all my belongings did not arrive. I filled up the form that local authorities gave me and since then waiting for the bag. I am totally distressed because i have come here to work for united... read full review »

The security outfit engaged by the Raw Material Research and development council, has refused to pay the personnels for three months now ie from oct;-Dec;2009. We at the Rivers State office of RMRDC is calling on the mgt and indeed the FGN to come to our rescue, as our families did not feel the impart of xmas. read full review »

my yahoo mail refused to work and I got a mail from your office asking me to update my password. I coould not get through this. please help. read full review »

Hi : Somebody sent me message that i have won some prize and now they want the fee i cant trust on them his or her contect number +234 8032770536 and Email : [email protected] i attech his card and one form that s for me to fill it and he or she sent me by my name i mean by the name of Ali Raza its from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIA SWEEPSTAKE LOTTERY CO-OPORATION i want know is it tru or no my Email: [email protected] thank you god bless u read full review »

I was disabled from using share and sell pls help me to do it now please and send the code dat i be using now read full review »

There are people posing as landlords offering property that they dont have and attempting to gain deposit money from us in the states. They are using western union to accept wired money with the hope that you will receive keys to a imaginable home, which you may have driven by to visit. These people are claming to be in africa on relief efforts. Please cesae this activity if at all possible. Thanks I attached an e-mail belowHello Thanks for the email. Yes the House is still available and will only be given out to the right person that will... read full review »

i registered with wonderful mails. i read the emails they have been sending to me. i reached minimum payout and requested for payout, but i was not paid and i did'nt get any information from them. read full review »

Good-day, my phone was stollin 4 some few days now and i want 2 activate my old line which is 08065294151 with the new line i bought which is 08135537251 tanx 4 ur urgent respound. read full review »

We are the newly recruited Nigeria Customs staff in 2008/2009 recruitment. Our names were published in the Thisday news paper 30th march, 2009 as succesful candidates from the exams and interview conducted. Were issued appointment letters, completed our documentation but were denied of going to training. we are about 47 university graduates. on the ground that our spaces were replaced with other people, that we should wait for the next recruitment. Also on the ground that we were employed on consol 06, instead of consol 08, that is against the... read full review »

I SOLD THIS PERSON BETTY JONES A LADIES ARMANIE WATCH.SHE ASKED ME TO SEND IT TO AN ADRESS IN NIGERIA WHICH I DID.THE LADY THEN WAS MENT TO PUT£150.00 IN MY PAY PAL ACCOUNT WHICH IS STILL PENDING.SHE THEN MAILED ME TWICE AND SAID I HAD TO SEND £150.00 THROUGH WESTERN UNION WHICH I DID AND THEN SAID I HAD TO SEND A FURTHER £200 WHICH I DID AGAIN.I HAVE BOTH RECIEPTS FROM WESTERN UNION.I CONTACTACTED PAY PAL IN WHICH THEY ARE TELLING ME IF THIS LADY IN QUESTION BOUGHT THE ITEM I SHOULD HAVE BEEN PAID STRAIGHT AWAY.ALTOGETHER I... read full review »

ON DE 13 OF NOV I GOT A TEXT MESSAGE SAYING THAT I WON I MILLION NAIRA IN MTN XTRACONNECT PROMO SO CAN I GET THE MONEY, I WENT TO THE WEBSITE I WAS GIVEN AND THERE WAS NOTING LIKE THAT OR ANY OPTION LIKE DAT PLS GIV ME A REPLAY THANKS IN MY MAIL [email protected] read full review »

Am writhting to express how dissapointed i am over your network, is to bad that you dont care about your customer anymore, or mayb people re much and you want a reduct. why should my line remain switched off for days? please i need my puk number to make my phone work, you can reach me using the following number 08137338213. thanks read full review »

i got a message on my phone that i won #1, 000, 000 in the mtn xtracooloffers please tell me what to do to claim the price and i am with my reference no... MY NAME IS JAMEEL HASSAN 08037886295 read full review »

I received a message that I won N1, 000, 000 in xtracool promo, my ref no. is 004848 read full review »

i got a message on my phone that i won #1, 000, 000 in the mtn xtracooloffers please tell me what to do to claim the price and i am with my reference no...PLS THIS IS MY NO 08037990723 read full review »

i have received mail, i won 800000usd, they have taken RS32000 for courier charges and conversion charges. the account number that i have transfer the money 630001510494, 629101508945. the person mobile number 009711819426 read full review »