Consumer reviews and reports on scam companies, bad products and services
Susan Peter
Susan Peter bank account scam Internet
18th of Jun, 2011 by User650693
Another Suzana Peter scam. Here's the email she sent to my business e-mail(ending in .us) which I rarely use. What I find amusing is the finds are in Euros and not Dollars.
"
From: Suzana Peter Sent: 06/16/11 08:02 AM Subject: Hello Hello My Dear one, I am Miss Suzana Peter the only daughter of late
Mr. and Mrs. Johnson Peter. My father was a very wealthy cocoa merchant
in Abidjan, the economic capital of Ivory Coast; I lost my father and my
family during the civil war that just ended. Before the death of my
father he deposited the sum of three million, five hundred thousand
Euros. ( 3,500,000.00 ) left in fixed / suspense account in one of the prime bank here in Abidjan in my name as the next of kin. Am contacting you for your assistance to transfer this fund to your account. I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund since I am only 19years. "
All I can say is beware and be sure to mark these e-mails as SPAM or if you're a hotmail/live.com user as a Phishing Scam.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1 days ago by User56835
www.transgranitos.pt - SCAMMER FAKE MARBLE
SCAMMER MARBLE SELL FAKE ROCK COMPARED MARBLES JUST DISCOVER NAME AND EMAIL FROM THE...
2
1 days ago by User56835
agenceimmobilierehammami.com - scammer property
scammer seller sell fake property ask upfront...
3
1 days ago by User98030
scamwarners.com MIKE WILSON - FAKE SCAMMER WEB mikeawilsons@gmail.com
THIS IS OTHER WEB SCAMMER FAKE. YOU POST ANY DEFAMATION FAKE WITHOUT PROOF.. AND THESE CROOK GUYS...
4
6 days ago by eikido
maxmore - maxmore Hassan Omar Arteh Hassan Omar Arteh has received...
I met this guy today 21/09/2016 .He stay in Thailand now . Someone told me he wanna buy Thai rice...
6
11 days ago by Murphy48
CLASSIC REPLICAS - CLASSIC REPLICAS UK Taken Money and not produced the...
This has only recently been brought to my attention. I would like this report removed because it...
7
13 days ago by User37465
larry page google - google narco traffic
google is big company but they handle money laundry narcotraffic! it is amazing but it is true!...
8
13 days ago by User37465
larry page google - google narcotraffic
google is big company but they handle money laundry narcotraffic! it is amazing but it is true!...
9
13 days ago by User37465
google & scamadviser - partnership behind ? to crook money ?
attention! warning!!! google no close fake web scamadviser.com everybody can post what they...
10
18 days ago by User70879
uduehi temple - how to get your ex back
Hello to the world i am very happy today that things are moving on fine with me and my family i am...
     

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