Complaint Rating:

Last tues 23rd June I got receive his email says thanks for my email with payments but he says promise me, immediately me send it me receive my funds now ok. Already I send two payment of £250 & other final £120 together add of £370 for clearance report send delivery to...

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PLEASE DON'T BELIEVE ANYTHING YOU HEAR FROM THESE FOLLOWING SCAMMERS : KEATHY WOOD JOHNSON : EZE OBINNA AND : NNASOM SAMUEL.
THEY ARE ALL IN THIS SCAMMING RING TOGETHER REGARDING A CLAIM OF A DEACEASED PERSONS ESTATE. THEY WILL PROMISE YOU MONEY FOR ASSISTING HIM (KEATHY) IN CLAIMING...

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respected sir,
I got a mail asking for investment in your country from alibaba.com, I am business man here in India, I am giving the details about person who contacted me and asking me to come over their or transfer 6118USD through westorn union money transfer, I tried to find things...

Complaint Rating:

Mr. James wilson, mr. maximus Hodonou and Dr. Thomspon Okoro did says that been send their saying to me go pick up receive my funds to western union last tuesday may 26th may 2009 promise to me but already i did payment fees alot send them got receive, because I'm very angry very upset...

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5/29/09


To whom it may concern,

It appears that these scammers have a new strategy. If someone refuses to send them money they try to threaten the money out of them.
I got an unsolicited email from them, that said I would get $5000 a day until...

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I HAVE BEEN RECIEVING EMAILS FROM FREELOTTO.COM THAT I HAVE WON IN THREE CATEGORIES AND ALSO ASKING TO PAY $14.95 BY CREDIT CARD. IS IT TRUE OR SCAM...

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I believe that who ever it is that works in the office there knows or is involved in the scams....

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Dear Sirs
I was informed that i have won mr lotter prize under Ref WUBJ/55/0128/09 and arranger is Raisaa Ameida
who asked me to send a fund of usd 520 which i dont know if this is correct or not.
However i should know who is this Raissa Ameida and the exact fund which i...

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We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350 as activation fee and enable to activate account and transfer the amount to...

Complaint Rating:

Dear Sir/Madam,


Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.

Also note that Western Union is not...