Sanusi Lamido
Complaint 206979 Details

  • Date Occurred: 02/02/2013
  • Reported Damages: $0.00
  • Username: none
  • Email: [email protected]
  • Location: Nigeria
  • !

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've been getting these scammer emails from Nigeria and Benin since last Sept and reported them to various agencies even replied to the scammers telling them to please stop but they don't even reply back and still keep sending me the same emails under different names, HELPPPP!!!!!!!!!!!!!!!!!!!! IMMEDIATE PAYMENT INSTRUCTION. Dear Friend,

It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.
Thanks,

Dr. Sanusi Lamido Sanusi.
Telephone: +234-805-6941925
Email: [email protected]

  • Seeking Resolution: Other
  • Please stop these scammers from contacting me??????

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Business Profile Summary

  • Dr. Sanusi Lamido Sanusi logo

Company Statistics

  • Complaint Against Dr. Sanusi Lamido Sanusi
  • Complaints Filed: 5
  • Reported Damages: $121,499.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.