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|Scam Reporter||Scam Tips Received|
Oceanside, CA, United States
Other Payment Site
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|willie p (Vista, CA, United States) Added the following extra information on :2017-01-01 12:48:11|
I've been cheated out of USD$3300 by a 419 fraudster calling himself John Eze at 858 774 1002 or 7608461937. I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help. Siu-King Chan, Hong Kong 08/20/02
I AM MR. CHARLES ODU SUNDAY, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY ,IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS CHIEF ALFRED REWANE, A NIGERIAN, AND THE MANAGING DIRECTOR OF PETRO - TECHNICAL SUPPORT SERVICES AND LIFE FLOUR MILLS PLC...
Sent in by Carl De Rome, Norway 08/25/02
858 774 1002 or 7608461937.