LATEST USER REVIEWS
Henry Osazuwa
This officially inform you that the ATM card number 4278763100030014 with Fund worth 6.8 million dollars has been
accredited in your favour.Please contact Mr.Henry Osazuwa with the following info. Full Name: Delivery Address:
Age: Gender: Occupation: Phone Number: Skype ID: Passport: Reply to Email: [email protected]
Best Regards.
Henry Osazuwa read full review »
shell garage
im very unhappy with service i received today at shell garage i went in at 1 time and i was 90p short and i handed it in the day after as i am always getting petrol their every day .i went in today to get my usual petrol and the woman pulled me up about the 90p and i said i payed it and she said i didnt i was so inbarrist in front of customers i dont need this when i have paid it that was about 3month ago i wont be useing the garage no more untill yous investgate this matter . who do they think they are calling me a lier unspeakable .please get in touch with me about this matter soon as posible thank you read full review »
dr.mark jude
my mobile no is awarded2 million dolarsin yahoo/msn2011 to recived award read full review »
DR Ben Williams
Dear Belove Good Friend,
I did not hear from you since for your consignment box of $1.5million
which i kept for you. i went and deposited it with fedex express
company, so contact them with your information to enable them delivery your
package to your door steps.but don't let them know what is in side OK i
will send the key which you can use to open the box through fedEx courier
company later.
1. Full Name
2. Your Address
3. Phone number (private)
4.Copy of international passport or drivers license
5. Your... read full review »
[email protected]
his is a personal email directed to you for your consideration alone, I
request that it
remain and be treated as such only. Please bear with me for now and do not
ask my name. I am
a banker with HSBC in the Malta. I have an interesting business proposal for
you that will
be of immense benefit to both of us. Although this may be hard for you to
believe, we stand
to gain 7.2 million USD between us in a matter of days. Please grant me the
benefit of doubt
and hear me out. I need you to signify your interest by... read full review »
Chief Raymond P Douglas
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with your
Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, my name is Chief
Raymond P Douglas, the Honorable Paymaster General of The Federal Republic
of Nigeria. My civic obligation is to detect fraud/fund delays/interrupted
funds and transfer Funds to un-paid beneficiaries as mandated by The
Federal Government of Nigeria... read full review »
Ibrahim Bouba
Hello Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Seventeen million Two hundred thousand USD ($17.2Million) which my late Father kept for me with a Fiduciary Fund Holder in Holland before he was assasinated by unknown persons during this last political crisis my country Cote D'Ivoire ... read full review »
[email protected]
Hello,
I am Mr.Tony David, an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ $220, 000.000.00 {Two Hundred and Twenty Million US Dollars only... read full review »
fifth third bank trust dept. unethical
my diabled daughter has her money in a trust acccount with fifth third bank. and the trust officer has been fraudently investing for the banks gain, and money just disappears, and she is not even supposed to be investing any monies, she a trustee to protect her momey, well over 593, 000 is just hidden and for 5 years shes been unetical, the bank is investing in their own bank and my daughter is losing alot of monies. well i finally hired a litagator lawyer to transfer the monies to a bank by my house. i live in parkland, fl and naples is 3... read full review »
Dr Juliet Koffi
Acting on the powers confirmed in me by the ethics of my office as the Vice Chairman of the International Debt Payment Reconciliation Unit London directly under the joint United Nations and European commission. We are the international payment monitoring and supervising unit for the Africa and Third World countries. We handle all channeled government international payment on behalf of the African Unit and Other Third world sub-regions.
We have received a fax advice from International Debt Settlement Transfer Monitoring African Unit in... read full review »
Pharos International
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pro Capital Management, Source One International, Vantage Capital International.
Their newest creation is called Pharos International.
website: http://www.pharosinternational.com
Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crimes Police Dept. and to FBI through www.ic3.gov.
More info:
http://fraudsters.com/about-fraudsters/pharos-international read full review »
Wilfred Davidso
Attention Beneficiary Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with Western Union. and we have received your application for your first installment of $5, 600.00 USD from the total amount of $1, 500, 000.00 USD, E-mail: [email protected] .Contact Mr. Wilfred Davidson, Your full details (e.g) Name, Age, Country, Sex, Telephone Number.ThanksMrs. Juliet Sarah JohnsonWestern Union Money Transfer read full review »
Sam Edriam
Sam Edriam
I solicit your assistance in have this money transfer to you in your country as my late father foreign business partner and invest in a viable business venture in your country as this is all I inherit from my late father, by introduction he was the former Minister of Agriculture, Food Security and Forestry in cote d'ivoire west africa Mr, Sam N'Goran,
My late father kept this money meant for the procurement of some construction equipment for my country before his sudden death by rebels, Regards to this, I am... read full review »
[email protected]
Contact me regarding a transfer of US$27, 995, 081.00 with your full names, phone number.contact me on [email protected] or [email protected]
Sincerely,
Hwang. read full review »
Pixmania.nl
So there I was sitting with my laptop during Easter 2011. Ready to be tricked by the Pixmania boobytrapped order process. I found the digital camera I wanted to buy on Pixmania.nl, the Dutch Pixmania webstore. I selected the camera and then things started going downhill from there!
First two expensive insurance and warranty products were automatically added to my basket after selecting my camera. This added roughly 12% to my order valua an I couldn't remove it from my basket. I figured I must have done something wrong. So I hit the... read full review »
uk national lottery promotion award team
I get a mail saying that i am the lucky winner of the April 14 2011 UKNL Online sweepstakes program with the Reference number : 56475600545188. their home office address: 28 Tan Field Road London.
The mail was from Mr. Ocanas, Rufino ([email protected]) referring me Mr. Rivers Cambell as their FIDUCIARY AGENT ( [email protected], phone: +447024097351). please confirm and check if it real or not and sent feedback to my mail ( [email protected]) thanks
your best regard.
unwana edem read full review »
ENEM Technologies
ENEM Technologies Pvt. Ltd. established in 2006, is a pioneer in providing world leading offshore software development services, web development company services, offering an array of IT related services to its clients across the globe.
The services offered cover Custom Software Development, Software Outsourcing, Ecommerce Portals, Application Development, Website Design and Software Maintenance With sound domain knowledge and out of the box thinking, we keep on delivering value to our customers through our pioneering software solution... read full review »
ESSO DAMANSARA ENDAH
I am the regular customer in this Esso Petrol Station, every time when i was inside the TigerMart, i feel hot & stuffy, like in the sauna room. The TigerMart aircond not cold and i did compaint to them, but until now they still haven't solve the problem and the problem getting more worst. Anyone can tell me in this service line, can allow this problem happen? ExxonMobil is a big company, just a small problem they also can't manage it well. I'm so dissappointed on ExxonMobil. read full review »
venba
Hi guys this Anuradha, i am a existing client of venba stock solution. i seen complaint about venbb. its wrong, we are getting our profit regularly everymonth fifth. they are showing script what they are played daily. then i dont konw how you people update this complaint against VENBA. it's not a good thing. read full review »
Anthony Acuba
Hello Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Cote d'Ivoire in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 13 july 2003 in a plane crash.
Hence, i am inviting you for a business deal... read full review »
Dr. Jeff Thabo
Dear Sir/Madam
CONFIDENTIAL INVESTMENT PROPOSAL
I'm Dr. Jeff Thabo a financial consultant based in Sandton City Johannesburg South Africa .I have a client (a widow) she has (USDM20, 000, 000.00 ) Twenty Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private... read full review »
Koudou Michel Gbagbo
Hi
It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. My name is Koudou Michel Gbagbo, age 42 the son of president Laurent Gbagbo, I am from Abidjan (Côte d'Ivoire) West Africa, I would like to use your relationship with me to pull my wealth out of the future problems my father is creating for himself and the family name.
My father lost the election to his rival and refused to step down from power resisting all international pressures and warnings. If I don’t safe... read full review »
metro group
the group is giving a 100sq yard plot in sector 38 rohini. read full review »
Mr. Ban Ki-Moon
My name is Mr. Ban Ki-Moon Secretary to (UNITED NATIONS) I would advise you to
contact Mr. Phillips Oduoza United Bank For Africa Plc (UBA) on this Email:
( [email protected] ) Please send him your; (1)Full
Name, (2)Address and (3)Telephone Numbers or call him on +234-709-385-9150 for
your A T M CARD valued $10.7 million offered in your name. As UNITED NATIONS
COMPENSATION. read full review »
Mr. Peter Wong Tung Shun
Greetings
I am Mr. Peter Wong Tung Shun, I work with HANG SENG BANK, HONG KONG.and I have a business proposal for you. Our late client made a fixed deposit amount of US$ 20.500.000m but did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary of this funds to be transferred out of my bank to an offshore account with your assistance if willing. After the successful transfer, we shall share in the ratio of 30% for you and 70% for me.
All I need from you is your readine... read full review »
Capt. Djakaridja Kone
Ivory Coast Engineering
Military Unit Headquarters
Abidjan. P.O. Box 9789
Good Day Dear,
Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand now, l am Capt. Djakaridja Kone
I am with the Engineering Military Unit in Abidjan Ivory Coast.
I am a personal assistance to Ivory Coast army chief General Phillippe Mangou, we need your urgent partnership dear to move out $50 million USD, please feel free to contact me urgently ( [email protected] )!!... read full review »
[email protected]
SEQUEL TO THE DRAFT OF $10.5MILLION PAID IN TODAY BY ONE MR.WILLIAM
CHAMBERLIN TO OUR ESTEEM BANK THE NATWEST BANK OF ENGLAND WHO
CLAIMS YOU GAVE HIM ALL LEGAL RIGHT TO MAKE CLAIM TO THE FUND AS ABOVE.
HE HOWEVER SUBMITTED A LETTER OF AUTHORITY SIGNED, DATED AND
ENDORSED WITH YOUR SIGNATURE TOGETHER WITH SOME CLASSIFIED
DOCUMENTS TO THIS EFFECT.
AS A MATTER OF OUR BANKING POLICY ACT 131, SECTION 32 SUB-SECTION 105 PG-9
AS AMENDED BY THE WORLD BANKING REGULATORY BODIES 2006, INVESTIGATION
AND APPROVAL FROM THE... read full review »
Mrs Pauline Douglas
We are prepared to send all the documents regarding to This deposit as soon
as you show you're immediate Response Email. Do not fail to give me Your t
elephone and fax numbers.
Best Regards,
MRS PAULINE DOUGLAS read full review »
Dr Philip Morgan
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of Trustees
of the Triodos Foundation grant/donation cash aid based in UK, as one of
the final recipients of a Cash Aid/Donation for your own personal,
education and Business development.
You were selected among the lucky recipients to receive the donation sum
of One Million Six hundred and seventy one thousand pounds as cash aid
donations from the Triodos Foundation, (UN), (AU), and the (EU) in
accordance with the enabling act of... read full review »
Mr Peter Wong
I am Peter Wong in Hong Kong. Please
I would like you to assist me in a business
project worth Fourty Four Million Five Hundred
Thousand Dollars.
You will have 50% of the total Funds as your share.
If you are interested to know more details contact me
back at my private email: {[email protected]}
I will be waiting to hear from you.
Best Regards,
Mr. Peter T.S Wong read full review »
Mr Henry McCallion
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six Hundred Thousand British Pounds) in the codicil and last testament of the... read full review »
Mr. Brian Casey
Hello,
I am Brian Casey an external auditor . In the course of
our yearly routine audit of investment Portfolio, I discovered that a personal
account has been dormant for over seven years with a huge balance.
The account belongs to a single beneficiary who happen to be my client .
Further investigations of the said account reveal that the late investor
last operated the account in 2004, about the time of his death. He died without
a will and also with no next of kin, so there was no beneficiary/nobody coming
forward all these... read full review »
sedgwick cms/VPA LTD/LTDH benefits
I began a workers compensation leave 7/18/08 to have a number of orthopedic procedures that would allow me to regain the use of my mobile parts injured over the years as I also have a number of multiple chronic illnesses, the 2 issues clashed. Sedgwick CMS approved my first 2 years of LTD benefits, although not paying money as my workers comp ttd benefits exceeded the ltd, I remained eligible. As the workers comp injuries and my personal illnesses clashed I went into delayed recovery. In June 22/10 I was informed they would be beginning their... read full review »
Mrs. Christy Walton
My Dearest,
Greeting to you my dear Brothers and Sisters the good people of this
plain-net earth i am writing you this e-mail not to disturb you but to ask
for your assistant based on my personality and my present condition in
life and in particular what i intend doing for CHARITY.
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great
citizen of United State of America, am bring to you a proposal which i
want you to assist me with, i worth $ 22.5 billion Dollars which rated me
as the 2nd Richest Woman in... read full review »
Rev. Sis Jully George
Dear Beloved,
May the peace of the Lord always be with you . My name is Rev Sis Jully George ; I am 79 years old now. I have been suffering in the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven.
I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8, 000, 000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project.l choose to hand over this money... read full review »
Mrs. Anita White
I have been waiting for you to contact me for your Conformable Bank Draft
of $1, 000.000.00 USD (One Million US Dollars), donated by the World
Foundation established 1975 by the Multi-Million groups and companies in
Europe having the incorporate head office in Africa was conceived with the
objective of human growth, educational, and community development.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to... read full review »
[email protected]
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I'm happy
to inform you that I have suceeded in getting those funds transferred
under the cooperation of a new partner from Japan.
All you need to do now is to contact the Bank for immediate transfer of
your compensation fund worth of $1.5Million(One Million Five Hundred
Thousand United States Dollars that I left with them for your Compensation
before i left to Japan.
Contact them with your details and instruct them on how your fund... read full review »
Z. Jianguo
My name is Z. Jianguo, I have a transaction of $21, 830, 000.00 to bring to your attention, if interested for more details, do kindly respond back to me for further explanation on the said transaction.
I would appreciate your kind response.
Sincerely,
Z. Jianguo read full review »
Mallam Lamido Sanusi
Name MR. JOHNSON CAMBELL SR.
ank name: WACHOVIA BANK, New-York.
ccount number: 6503809428.
Please, do re-confirm to this office, as a matter of urgency if this man is truly from you so that the federal government or our bank / my office will not beheld responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance... read full review »
[email protected]
I hereby seek your opinion to present you as a successor to the funds of a deceased whom you have the same last name with. He perished some years back. The amount to be benefited is US$16.7M. This is risk free and you get 40%.If interested to be a successor to these funds, kindly forward to me your name, country, age, phone, cellfax and nationality for further details. read full review »
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