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United Nations
Member since May 21, 2009
Nigeria
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This law firm has committed crimes both on a Capital and Federal level. Fort Myers holds a lot of wealthy people that have their estates created in The Lee County area. There is a pattern here of Fraud, Banking Fraud, SEC Fraud, and conspiracies. It is in my opinion that this law firm should...

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My name is Ezekwe Martin, i got a text this mornig from mtn careline that i am awarded 1000, 000 on the xtracool offers with number as a reference code.
Pls i demand to claim my price with maximum cooperation.thankks...

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Few months back, Xoom was service which i transferred money from Sri Lanka to Viet Nam for my mom who is living there. And this is good service and really easily, quickly for my mom to get cash from me.

This time, she is needing some more money, but i can't send her, because...

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Florida
Citibank
Bank By Mail
PO Box 28506
Miami, FL 33102-8506

NOTIFICATION OF CREDIT FROM CITIBANK FL.

Attn: Beneficiary,

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took my msney order nothing returned...

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Re: TRANSFER UPDATE ???? I need your ID Int'l Passport, your Work ID Card your Countries Official ID Card in Attachments at least two Picture ID’s .I need your Web Internet Home Page Address Your Personal E-mail Address and your Direct Telephone Land Line Phone Numbers and your Direct...

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Mail fraud, I mailed in 16.00 usd, and never heard from the company again...

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No information whatsoever, They are more like an agent for other ancestry outlets. they give no ancestry information at all, to obtain it, one has to pay another company £100 +. A CON...

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получили сообщения об исключении из числа +22996800415
с просьбой, чтобы вызвать этот номер +447045730983
или написать письмо на сумму 350 000 Нокии
о каких-либо...

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i got a massage that i won 1000000 on october draw and i want verify wealther is true. an my number is 08039365299 an my code number for wininy is oo4848...

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(URGENT) some one from your company needs to contact me i am filing a police report against this company for stealing my money from my bank I DID NOT AUTHORIZE THIS it is a crime to steal peoples funds thank you mrs jones...

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This gentle men emailed me to tell me that I had an inhertiance of 18 million dollars from Sadam Hussein of Iraq funds. The letter stated that 700 thousand people were selected from America, Europe, and Asia. I contacted Bank of America customer service and was told that this was a scam. I copied...

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How sad it for our country that Department of Telecommunication is doing shameful black listed activities? Is not that sure more such event will be there? Why in our country. Government knowingly ignores the issue in the name insufficient fresh live evidences or by the influence of the powerful...

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I was looking at my e-mail account, and noticed that my name was no longer at the top where it appears. It had
been changed to Barrister John Paul. When mail come in, it is addressed to this person. I have received letters in the past from him talking about how I was left this large sum...

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Wilson kelvinis demanding Rs. 31700.00 for delivery of consignment code is (CH/147/LD) after landing in India (New Delhi) by sending email and calling through mobile no. +91-9654596982. Kindly confirm whether any lottery amount has been sent to Srishti Pandey or not and Mr. Wilson kelvinis is...

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i just want to say that first of all people are full of excuses as to why they didnt make it in primerica they are told the truth but because some people are lazy they want to get paid so they can sit on the couch like a potatoe and it doesnt work that way people that are stuck in the job mentality...

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I, Ms Linda R Harloe, of Albany, Western Australia 6330, have received the following notification today by e-mail. To the best of my knowledge I have not inherited anything, so I don't know where this comes from, or where they got the idea. I thought it best to report it to you: if you...

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I would like to confirm if its true that I won 550, 000:00(GBP)pounds in the on going nokia promo<because I had been receive a message in my cellphone number that ive won that money!?I just want to confirm maybe its just a joke!...

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After my father's recent death, I was contacted by Five Star and informed that I had "inherited" his membership to the RV Resort Company. This is a company that owns or handles RV camping resorts and allows members access to them (I assume)
and preferential booking treatment...