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63 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
3/27/2012
7:49 AM
REV. MARK WILLIAMS Central Bank of Nigera another great ripoff Internet *General Comment...LMAO Author: Bouse Arizona Religious Groups: REV. MARK WILLIAMS Internet  
 
2
12/24/2010
8:42 AM
Central Bank of Nigeria "Robert Mueller of the FBI" Sent Several emails stating I was inheriting millions of dollars and asked for personal information and involving Robert Muellers name from the FBI Cadastral Zone Abuja, Internet *Consumer Comment...ANYTHING from Nigeria is a scam Author: Las Cruces New Mexico Federal Government: Central Bank of Nigeria Internet  
 
3
9/15/2010
4:48 PM
Donald Dietrich The FBI (?) Another SCAM Washington, District of Columbia Author: Columbia South Carolina Door to Door Sales: Donald Dietrich District of Columbia  
 
4
5/7/2010
10:26 AM
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet *Consumer Comment...Here's yet a new take on the Nigerian scam... Author: Federal Government: FBI Director Robert S. Mueller Central Bank Of Nigeria Internet  
 
5
11/6/2009
7:29 AM
FIRST BANK OF NIGERIA PLC Rev.Victor Matins has sent me repeated emails hourly even after I replied to them asking not to be contacted any further Internet ...That's stange Robert.... Author: kailua-kona Hawaii Banks: FIRST BANK OF NIGERIA PLC Internet  
 
6
9/15/2009
3:45 PM
FBI Director Robert S. Mueller Central Bank Of Nigeria FBI Attention Internet ...Diplomatic Immunity Seal of Transfer Clearance Document Author: Kissimmee Florida Financial Services: FBI Director Robert S. Mueller Central Bank Of Nigeria Internet  
 
7
8/30/2009
10:40 PM
Stanley Horns The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET Author: Oklahoma City Oklahoma Internet Fraud: Stanley Horns Internet  
 
8
6/14/2009
7:24 AM
United Nations scam compensaton Internet Author: Wheeling West Virginia Door to Door Sales: United Nations Nationwide  
 
9
4/14/2009
1:54 PM
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On "NO WAHALA" LOAN INSTEAD OF 22% Zaria Other ...SOMEBODY ACTUALLY DOES BUSINESS WITH NIGERIA? Author: Zaria Other Banks: UNITED BANK FOR AFRICA NIGERIA Plc. Other  
 
10
3/23/2009
9:23 AM
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide Author: ocala Florida Banks: FBI Director Robert S. Mueller Central Bank Of Nigeria Nationwide  
 
11
3/18/2009
11:07 PM
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA ...Just delete the crap Author: Peshawar Other Computer Fraud: Central Bank Of Nigeria  
 
12
3/8/2009
8:18 PM
"KENT MORGAN (FBI AGENT)". "FBI Notice" It's Time for the CLASSIC NIGERIAN "THIS IS THE FBI" Scam again...Ho Hum Lagos Internet Author: HOUSTON Texas Internet Fraud: "KENT MORGAN (FBI AGENT)". "FBI Notice" Internet  
 
13
3/3/2009
9:37 AM
Nigerian Money Racket Schemes W Island Lagos Nigeria Author: Rockdale Texas Door to Door Sales: Nigerian Money Racket Schemes Nationwide  
 
14
2/23/2009
7:19 AM
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet ...THIS IS A CLASSIC NIGERIAN SCAM... Author: Augusta Michigan Computer Fraud: Mr. Smith Williams Internet  
 
15
2/19/2009
6:48 PM
CENTRAL BANK OF NIGERIA What A Best Seller SCAM!!!! TINUBU SQUARE,VICTORIA ISLAND,LAQGOS NIGERIA Internet Author: Baguio City Other Internet Fraud: CENTRAL BANK OF NIGERIA Internet  
 
16
1/21/2009
7:06 AM
Senate Committee On Foreign Financial Matters, (FAKE) The Classic "IMMEDIATE CONTRACT PAYMENT NOTIFICATION" Nigerian Identity Theft Scam -- AVOID THIS RIP-OFF! Internet Author: HOUSTON Texas Internet Fraud: Senate Committee On Foreign Financial Matters, (FAKE) Internet  
 
17
12/26/2008
12:40 PM
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria ...GOTTA BE TOP CONTENDER FOR THE DUMBEST NIGERIAN SCAM EVER! Author: Chestertown New York Banks: Central Bank Of Nigeria  
 
18
12/23/2008
7:23 PM
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide Author: East Galesburg Illinois Federal Government: MR. DANIEL SMITH Nationwide  
 
19
12/16/2008
7:25 PM
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia Author: Tarpon Springs Florida Internet Fraud: Robert S. Mueller III District of Columbia  
 
20
11/25/2008
8:54 AM
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks I just recieved the letter that was supossed to be from you this morning.I filled it out, I though it was the real FBI Washington District of Columbia Author: McDowell Virginia Banks: Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks District of Columbia  
 
21
11/15/2008
8:08 AM
Central Bank Of Nigeria send your contract part payment of US$10. Million to you via courier Internet Author: lewisville North Carolina Cross-Border Scams: Central Bank Of Nigeria Nationwide  
 
22
11/9/2008
2:34 AM
Robert Mueller Official Notice From the FBI on your payment via ATM card Internet Author: mumbai Other Federal Government: Robert Mueller Internet  
 
23
11/8/2008
4:03 PM
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC Author: colorado springs Colorado Federal Government: Anti-Terrorist And Monitory Crime Division DC  
 
24
10/25/2008
10:39 PM
Prof Charles Soludo Executive Governor (CBN) REF: CBN/IRD/CBX/021/08 GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)PROFESSOR CHARLES C. SOLUDO, Prof Charles SoludoProf Charles Soludo Executive Governor Nigeria Internet Author: Boring Oregon Computer Fraud: PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Internet  
 
25
10/20/2008
1:28 PM
Earnest Njoku Central Bank Of Nigeria Inheritance fraud send $570 as transfer payment and your inheritance will be sent to your account Lagos Internet ...HOW stupid are you? Author: Deerfield Bch. Florida Internet Fraud: Earnest Njoku Internet  
   


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