CENTRAL BANK OF NIGERIA | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | CENTRAL BANK OF NIGERIA
Approximately 34 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
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  
 
2
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  
 
3
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  
 
4
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  
 
5
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  
 
6
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  
 
7
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  
 
8
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  
 
9
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  
 
10
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  
 
11
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  
 
12
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,  
 
13
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  
 
14
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  
 
15
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  
 
16
8/13/2008
12:23 PM
Central Bank Of Nigeria Federal Republic Of Nigeria ripoff Central Bank of Nigeria Nationwide Author: Franklin Kentucky Civil Rights Violators: Central Bank Of Nigeria Nationwide  
 
17
8/13/2008
11:19 AM
Central Bank Of Nigeria Central Bank Of Nigeria Prof Charles Soludo, Usman, minister Of Finace they claim i am beneficiary to a huge fortune held in their bank , i can get payment only by paying insurance fee tothe courier to receive atm card Lagos Nationwide Author: KANSAS CITY Missouri ORGANIZED CRIME: Central Bank Of Nigeria ,Prof Charles Soludo, Usman, minister Of Finace Nationwide  
 
18
8/12/2008
9:21 AM
Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali They asked me for alot of fees adding up to about $1200 to receive my $800,000.00 winnings CENTRAL BANK OF NIGERIA.Delta. Internet ...Anything with Nigeria or any other African country is a sure fire scam....delete those emails Author: Whitesboro New York Door to Door Sales: Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali Internet  
 
19
7/17/2008
3:30 PM
Central Bank Of Nigeria - Federal Republic Of Nigeria - Committe On Foreign Payment Try to rip me off saying that they had 10- 18,000,000,00 that I was to inharet from this bank Nigeria Ikoyi-Lagos Nigeria Author: Normal Illinois Attorney Generals: Central Bank Of Nigeria  
 
20
7/16/2008
2:57 AM
Andy Anderson cbn Central Bank Of Nigeria Nigeria Internet Author: fpo Other Banks: Andy Anderson - Central Bank Of Nigeria Internet  
 
21
3/31/2008
2:59 PM
Central Bank Of Nigeria scam from nigeria Capital Territory Internet Author: mauldin South Carolina Banks: Central Bank Of Nigeria Internet  
 
22
8/23/2007
4:09 PM
CENTRAL BANK OF NIGERIA thay toke 200.00 dollers from me, ripoff LAGOS NIGERIA ...becase he said that one of my last name has dead Author: honaker Virginia Con Artists: CENTRAL BANK OF NIGERIA  
 
23
11/10/2006
2:08 PM
Central Bank Of Nigeria ripoff transfer funds of $190USD thru Western Union to currier Lagos Nigeria Author: Fort Lauderdale Florida Con Artists: Central Bank Of Nigeria Nigeria  
 
24
8/5/2006
1:41 PM
Central Bank Of Nigeria, Office Of The Governor Tinubu Square,Lagos ripoff PROF. CHARLES SOLUDOandEdward Hart. Lagos, Nigeria Nationwide ...Go visit Nigeria, but don't drink the water or eat the food. Author: Lodi California Door to Door Sales: Central Bank Of Nigeria, Office Of The Governor Tinubu Square,Lagos Nationwide  
 
25
6/28/2006
2:46 AM
Central Bank Of Nigeria swindlers Internet ...working out a similar plan Author: Jackson New Jersey Corrupt Companies: Central Bank Of Nigeria Internet  
   


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