Nigerian Scam
Complaint 302407 Details
- Date Occurred: 01/15/2014
- Reported Damages: $650.00
- Location: [email protected]
- !
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
It was an inheritance scam. I could not believe it was not true. Please check the person named as RECEIVERS FIRST NAME: OLAYEMI
RECEIVERS SECOND NAME: OLASUNKANMI
phone number is listed in Liverpool Lagos Nigeria 234-703-3401436.Please respond me on my e-mail [email protected]
Also I want you to please check out two e-mails connected to this scam [email protected] Another strange as well as [email protected] as well as [email protected]. I never contacted neither of them but they send pretty much the same scam.
Update: 01/23/2014
3. MTCN Number: 263-669-4472
4. Amount Sent: 650.00 $
Update: 01/23/2014
I will submit all the documents and e-mails needed as soon as I hear from you. Money I lost I send via Western Union.
Update: 02/24/2014
I want to know all the advancements on my case. Please e-mail me on [email protected]. Thank you.
- Timofei SBID #820a340bac
- Posted 01/23/2014
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Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
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