Nigerian Scam
Complaint 153832 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $48,210.19

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was scam over many times in the last five years with hundreds of emails from Lawyers,Courts,Police,Banks,Many Different Government offices,I.M.F.,And the United Nations.I have wrote to the real United Nations many times and they never answer me and now i found the real web site to the Nigerian police and gave them my proof from 41 payments to Western Union and Money Gram receipts and all they say is i well get my money back after there done there investigation.The latest one is that the African Bank Group is supposed to pay me $2.5 Million and that involves five different emails address`s 1.the Minster of Finance a Mrs. Iweala,2.United Nations Mr. John Chang3.African Bank Group4.Barrister SanniSanni5.Nigerian Police Musa Bello Cp.all says for me to pay $450.00 fee to get the funds of 2.5 Millon or there are going to cancel me and just give it to somebody else that does not deserve it just so they can show that was paid and collected.

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Comments

  • Jay
  • Jay SBID #eca8e18ff7
  • Posted 04/11/2013
  • Can you give me the info you used to submit to the Nigerian Police to give them proof of the receipts? I have the same situation and have posted it on Scambook, but am unsure on where to go from here. If you could send me the link to the website for the real website that would be great. My email address is (Personal Information Removed).

    Thanks.

    Jay
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Business Profile Summary

  • Nigerian Scam logo

Company Statistics

  • Complaint Against Nigerian Scam
  • Complaints Filed: 33
  • Reported Damages: $1,625,413.04
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