Investment scam

Peter Ego& Associates {solicitors and advocate} Plot 42 Crouch Street Victorial Island . Dear Sir, Best compliments of the day. I have a client who wants to invest in your country with the sum of US$35.5M. My client is a general in the Nigeria army and he needs protection for his family. If you can handle such a huge sum… More →

Credit card loss

TO ALL CONCERNED Please beware of a cheat like bijoy poddar.  Firstly, what he is writing is ingenuine. If at all it is a little genuine it should serve him right.  It is a punishment god has given him for cheating so many people.  He has collected a large amount of money from people promising to supply them good quality… More →

Debit / ATM card

From: Interswitch Nigeria [mailto:kaysingh@rogers.com] Sent: Sunday, June 14, 2009 3:13 PM Subject: INTERSWITCH DEBIT/ATM CARD’S NOTIFICATION Dear InterSwitch Card Holder, Due to changes made on our website and our security servers, you’ve been required to register/re-activate all your ATM card’s Online Immediately for security reasons so as to enable prevent your ATM card’s from ATM theft and fraudulent activities. Be… More →

Money recovery

From: Justice Umaru Abdullahi [mailto:hjua.appealcourt@sify.com] Sent: Friday, June 12, 2009 9:57 AM To: undisclosed-recipients: Subject: Some fraudsters that scammed you was caught and some of yourmoneyrecovered. Dear fraud victim, This is to inform you that four of the fraud syndicate that defrauded you has been caught and six escaped. These men and women used fake identities and documents to scam… More →

Nigerian job scam

American Agip Company Inc. Corporate Headquarters 485 Madison Ave. New York, N.Y. 10022 Oil & Gas Jobs, Nigerian Agip Oil Company Vacancies American Agip Company Inc and Nigerian Agip Oil Company  is a Joint Venture between Agip and The Nigerian National Petroleum Corporation (NNPC) and involves in oil and gas exploration and production activities in Nigeria. NAOC is currently recruiting… More →