Nigerian Scam
Complaint 237403 Details
- Date Occurred: 07/25/2014
- Reported Damages: $150,000.00
- Username: Peter W. Graham
- Email: [email protected]
- Location: NY, lagos 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
Peter W. Graham who was calling himself as Chief of UN
Terry Clow who called himself as senior advocate of UN
Greg Fowler who called himself senior agent of FBI
all of the money sent to them through Olajide Olusegun from Lagos Nigeria
Franklin Edwards, Anita Smith, etc. have to see my papers for more names.
And the latest January to April is through Morgan Powell (Interpol)
Dept. of Justice London Fraud Division, through Ode Johnson who was
claimed assistant of the Deputy Governor Dr. Kingsley Moghalu, SAN Ayo
Thomas, Barrister in Nigeria , This is endlessly confusing because of
so many names involved. I am almost in the state of being hopeless and
insanity, and everything like suicidal hanging on a very strand of
hair. I would like to return to my old self, happy and peaceful in my
own place. I was even hopeful when Interpol started giving me hope
that I will be able to get compensated in no time. Now, my mind is
blank and very much hopeless. I can`t even buy my meds now and food.
I have lost every penny I have in my bank paying fees one after the
other. Lately, I lost my 15k (only money that I have in the bank)
paying fees required by the interpol. Will be copying /paste to you
all of their countless emails as my mail box has been monitored by GOD
knows who.
Kindly, speed up the process of investigation, so I could start
rehabilitating my own life and start all over again. I have loved my
life but now has gone hopeless because of these ruthless / heartless
people without a single dot of compassion. They don`t deserve to stay
in a peaceful society. They are running havoc in the lives of peace
loving people like me all over the world.
If this is really true about this compensation, I would like to be in
the documentary and rally against cyber crime and work for the cause
of the victims. Please don`t leave me alone in this hopeless
/desperate state. I am almost dying. I am sure that there is GOD who
has sent you to my cause.
Thank you for you help.
Yours sincerely,
Teresita F. Wiseman
email: (Personal Information Removed)
- Teresita SBID #939d72f22a
- Posted 05/05/2013
Comments
- Barbara SBID #ef8deed546
- Posted 07/24/2013
- Dear Teresita, It is a big shame that the names of these innocent people are being mentioned in a Nigerian Scam scandal. I have never met Gregory Fowler but I have met Peter Graham and he is quite a great humanitarian. Maybe the problem is not with these people but with the Nigerian Government. I am supporting anyone but I just think blackmailing these people on the Internet is really not good.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
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.