29 Jul
Forex scam agents warned: Testify or face raps
INQ7.net – Philippines
They couldn’t believe that they had fallen victim to the scam. They do not know what to do or where to go because their savings disappeared just like that,” …
Scam worth rises to Rs 1 crore
Times of India – India
PUNE: With the Economic Offences Wing (EOW) of the police preparing to register six cases, including the two registered on Friday and Saturday, …
Paralympic squad in ‘luxury car scam‘ Vat-free handicapped models …
Times Online – UK
By the Insight Team A BRITISH Paralympics squad has allegedly become embroiled in an multi-million-pound scam involving the tax-free sale of top of the …
Broadway Photo: scam artists
San Jose Mercury News – CA, USA
By Dennis Rockstroh Consumer alert! Here is what the Better Business Bureau says about Broadway Photo also doing business as www.digitalliquidators.com, …
Human trafficking scam: pol
29 Jul
This is from john-okey-04@hotmail.com and lsaa_chukwu2000@yahoo.fr
DEAREST FRIEND,
I AM MR JOHN OKEY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESSlN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF (US$ 1,200,000.00) One Million two hundred thousand dollars, FROM HIM:
NAME….: MR LSAA CHUKWU
EMAIL: ( lsaa_chukwu2000@yahoo.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;………………………….
YOUR ADDRESS:……………………………
YOUR COUNTRY:……………………………
YOUR AGE:…………………………………..
YOUR OCCUPATION:……………………………
YOUR PHONE NUMBER:…………
29 Jul
This is from joseagu1@web2mail.com
FROM BARRISTER JOSE AGU CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
my emailjose_agu2007@excite.com
ATTN Sir/Ma
It is obvious that this proposal will come to you as a suprise This is because we have not metbefore but i am inspired to sending you thisemail by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am ,(JOSE AGU ) personal Attorney to the late Engr.Steve Moore a National of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client,his wife And their three children were involved in a car accident
along Sagamu/LagosExpress Road. Unfortunately they all lost their lives in the event ofthe accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these
