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Scam ReporterScam Tips Received
Somewhere in United States
2019-06-25 20:43:55
Fake/Counterfeit Goods
Other Classifieds Site
Email Address:
This man is a liar, a thief, and a scammer. He essentially stole my inheritance. My aunt had $2,500,000 in cash in this bank and he loaded it onto a credit card. He charged me $810 to do that, Then he took it to DHL Express and he said they wanted $2400 for insurance to send it to me. He also promised to put the $800 I had given him toward the insurance because he had no idea it would be so high. At that time, my mother passed and left me a few dollars. I sent the remaining $1600 and he immediately reneged on the $800. It has sat there for 8 months while he refuted every suggestion I had to ship it to me cheaper. At the same time I had run across two different DHL dealer across Africa and upon inquiring the most I should have been charged was $381.00. This man was trying to steal over $2000 from me, when he was confronted he got mad and said he was turning my inheritance over to the Federal government essentially stealing my inheritance. Not only did he steal $2,410 in cash but he has robbed me of $2,500,000 in inheritance money on the card. The card was already activated, so I can only assume that it's in his hip pocket being used all over Africa for whatever ails him. He is a liar and a thief. DO NOT SUPPORT THIS BANK, DEAL WITH DR BAMBA, OR ANYONE IN SENEGAL, THEY ARE ALL SCAMMERS, LIARS AND THIEVES.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-07-20 01:36:41
Monica Lewins
Email Address:
he works with Dr. ERIC BAMBA to deceive money. Dr. ERIC BAMBA NATIONAL INVESTMENT BANK LIMITED SE. Address: No. 55 Av.Dakar Senegal. P. O. Box 28874 Dakar Senegal, Tele No: +221-704-555-411 E-mail: (national.investmentbank@vp.pl) E-mail:(dreric.bamba@outlook.fr)

Scam Email
!!! From the office of United Kingdom Economic Monetary Funds !!! Dear Receiver, Our office of the Economic Monetary Funds United Kingdom, are hereby to inform you that, your total funds of $3,000,000 dollars transfer to your account in china, from NATIONAL INVESTMENT BANK LIMITED SE. Was stopped here in United Kingdom. By the authority of Economic Monetary Funds Office United Kingdom, sorry for the sad news, but is our duty, for the immediate release of your funds to your account without any delay. You are please kindly required to present to us the ANTI-TERRORIST CERTIFICATE of the said funds going to your account in china. If is not for the supporting of the terrorism in your country, or purchasing of arms. Sorry, but is our duty to control. according to the law of the United Kingdom government authority. We await your urgent response immediately. Mrs. Monica Lewins United Kingdom Manager. United Kingdom Economic and Monetary Funds.( U K E M F) Our Address: Office , Kemp House, 152 - 110 City Road, London, EC8 Telephone: +447588860859

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