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51 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
12/6/2011
7:47 PM
Mike Garoogian He claimed to be working for the Moldova Government and stole my entire life savings, everything. He gave me a central bank guarunteein which was in his name. I never saw my money again. Clovis, California *Consumer Comment...Moldova Author: Fresno California Business Consultants: Mike Garoogian California  
 
3
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  
 
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
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  
 
6
9/9/2009
1:16 PM
Global Dilomatic Courier Company Central Bank of Nigeris RIPOFF OF $300 USD FOR AN ATM CARD IKOYI, LAGOS, Internet Author: Marmora New Jersey Cross-Border Scams: Global Dilomatic Courier Company 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
6/18/2009
9:52 AM
Ripoff Homeowners Insurance Through Central Bank And Safeco Insurance Home owners insurance on my home tiples in a year it was $800 Now it's $1800.00 Jefferson City Missouri Author: Jefferson City Missouri Questionable Activities: Safeco Isurance Co And Central Bank Of Jefferson City, Mo Missouri  
 
9
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  
 
10
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  
 
11
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  
 
12
1/21/2009
7:21 PM
United Nations In Central Bank- Barrister Mike Adenuga- Customercare@total-insurance.org United Nations In Central Bank- Barrister Mike Adenuga He e-mailed me I would be receiving $50,000.00 as compensation because I am part of a scam. Internet ...Please don't! Author: Southfield Michigan ORGANIZED CRIME: United Nations In Central Bank- Barrister Mike Adenuga Nationwide  
 
13
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  
 
14
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  
 
15
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  
 
16
11/8/2008
10:40 AM
Central Bank Of Africa, Barrister Felox,mr. Jude Vanna,dr. Gorge Moor,"tsch" they want to send you a Mastercard with $800,000.00 Internet Author: New Plymouth Idaho Computer Fraud: Central Bank Of Africa, Barrister Felox,mr. Jude Vanna,dr. Gorge Moor Internet  
 
17
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  
 
18
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  
 
19
10/20/2008
12:48 PM
Andy Anderson CBN Is still trying to get a "COT"code fee from me to supposedly transfer funds from a dead relative Nigeria CBN Central Bank of Nigeria Nationwide Author: Westernport Maryland Banks: Andy Anderson CBN Nationwide  
 
20
10/16/2008
10:37 AM
Central Bank Of Nigeria - Federal Bureau Of Investigation I received the below e mail Nigeria Internet Author: kings lynn Other Internet Fraud: Central Bank Of Nigeria And/or Federal Bureau Of Investigation FederalCapital Territory,  
 
21
10/14/2008
4:27 PM
Professor Charles C. Soludo Governor, Central Bank Of Nigeria Contact #234-803-582-3713 He keeps sending me e.mails stating this ungodley amount of money that can easily be put into my account, he's used several names including Reverend, Professor and what-not. I've e.mailed him back calling him out on his schemes and he still is sending me rediculous e.mails as if I am stupid enough to give him my personal info. This needs to stop, I can't block him out and the e.mails keep coming. Bank Of Nigeria Internet Author: Byron Georgia Cross-Border Scams: Professor Charles C. Soludo Governor, Central Bank Of Nigeria Contact #234-803-582-3713 Internet  
 
22
9/15/2008
5:00 AM
Central Bank Benin deposit waiting on you. mail them chase and you will be reimbursed Internet Author: sumter South Carolina Bait-and-Switch: Central Bank Benin Internet  
 
23
9/10/2008
7:20 PM
Central Bank Of Nigeria, Charles Soludo, Governer Lagos Nigeria ripped me off for over$10,000, I will be paying for 3 yrs+ to pay back, almost lost husband&family, because of my trusting nature, I couldnt afford an full time attorney Lagos Internet ...This is more then just to have commen sense. Author: McEwen Tennessee Internet: Central Bank Of Nigeria, Charles Soludo, Governer Lagos Nigeria Nigeria  
 
24
8/23/2008
3:42 PM
Central Bank Of Nigeria is trying to rip meff with demands of US money Lagos Nigeria Author: KANSAS CITY Missouri Credit Card Fraud: Central Bank Of Nigeria  
 
25
8/16/2008
8:21 AM
Dr.Joshua Larry At NATWEST BANK PLC Report: NATWEST BANK PLC, Dr.Joshua Larry Category: Internet Fraud NATWEST BANK PLC,the Central Bank And Bank Of England. London Bridge, London United Kintdom Internet Author: JEFFERSON Other Cross-Border Scams: Dr.Joshua Larry NATWEST BANK PLC Internet  
   


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