Consumer reviews and reports on scam companies, bad products and services
Paul Davidson
Paul Davidson and Captain David West Egonna Amadi Re: Money Transfer London, Other
17th of Dec, 2010 by User786470
If you get this email...its a scam...they want advance fee western union.


Dear Mr Smith


I want you to read very attentively on how this is arranged and how it shall be carried out.The delivery of the vault shall take place on Thursday.The Red Cross delivery to Europe is every week of the month. your vault is included in this particular delivery.


The diplomatic convoy shall arrive first to Paris, London and then Spain.Note that the vault is not the only valuable they are delivering to this peninsula rather we are just making use of the Golden opportunity to retrieve the vault and have the cash delivered via a diplomatic means to you.


Now you want it to be delivered to you in the United States. Our Courier jet is not scheduled to fly to the States until April but on a special arragement I can get with the crew to fly your consignment to the states. It will be in Charlotte, North Carolina because of security issues. It will cost you alot of money because you will be resposible for Fueling the courier jet. So you are better of coming to Europe. It will cost you $14,700. when we get to London on Thursday I will give you a call to direct you on how to make the payment. If the payment is received we will be leaving very early on friday from Spain to North Carolina.


I am here to help you make this transaction simple and easy for you Take care. I look forward to hearing from you.


Best


Paul Davidson


or this one...Mr Smith


I was not able to get it, there must be a problem with the system here. We should send it to our operations manager he has good ties with the oil company in Spain. He is in West Africa for a conference on malaria. I have contacted him, and he is willing to help us receive it there. so I think we should try him to see if it works there. I have managed to calm the crew down, as soon as he receives the money we will be off to Spain to fill up because has good ties with them. Your phone always goes to voice mail so please stay close to the computer. Hopefully we can conclude tomorrow. So if you can send it to him tonight it will give us a jump start. Please make sure this a brand new transaction to avoid complication. then you can go back and retrieve the money you sent to me here in London.send it to this name.


Egonna Amadi


$4,700


State IMO


Country NIGERIA


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
5 hours 8 minutes ago by User48982
JIO LUCCI NOVEMBER 26 2014 THE LAW AND COURT WILL HANDLE ALL BY: TRULIA - COURT ORDERS ALL MALICIOUS POSTS ON JIO LUCCI TO BE REMOVED
when people or a person goes after a reputation of a man and especially his kids, that draws the...
2
4 hours 59 minutes ago by User48982
November 26 2014 SUPERIOR COURT JUDGE ORDERS IMMEDIATE REMOVAL OF ALL FALSE INTERNET POSTS ON JIO LU - Authorities Assist Jio Lucci In Removal Of All False Posts...
HECK OF A PERSON FOR THIS TO HAPPEN TO. A DISGUSTING WAY TO TRY AND HURT A PERSON ESPECIALLY WITH...
3
9 hours 12 minutes ago by Arshad
ccieperfectsolutions.com - Cheated me with the product
Hello, guys I am from Bangalore, India. I had very bad experience with this site,...
4
15 hours 41 minutes ago by scammers must be dealt with.
Reza Mokhtarian Ray Mokhtarian Forex Scam, Stole and lost...
Would do we get a hold of you people that have been scammed by him?
5
20 hours 37 minutes ago by not to be named
The Smart Marketing - The Smart Marketing & Media Group Ltd |Smart Design and...
Im also having the same problems and would love some more information on how people are getting on...
6
1 days ago by mikemike
mola - moallama
mola
7
1 days ago by finofilipino
Sony mola - Its a sony
Sony xperia z2 is cool.
8
1 days ago by gllowboots1
Pamela Kerry - Name being used for Internet order scams
2014 High Quality Men women waterproof warm Snow Boots Shoes h ttp://w...
9
1 days ago by gllowboots1
Hole in One International - References and Business Partners are BOGUS a SCAMMER
2014 High Quality Men women waterproof warm Snow Boots Shoes h ttp://w...
10
1 days ago by gllowboots1
Cabinet Warehouse Plus, Inc. - Unlicensed Contractor - Inferior Workmanship
2014 High Quality Men women waterproof warm Snow Boots Shoes h ttp://w...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in