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
22 hours 30 minutes ago by albana Ivezajj
Roy SHAHAB Khan - SCAM ARTIST claims he does TAX LEINS but STEALS your MONEY!
my daughter and I went to use the women's room in Susan B. Henner's law office and found...
2
22 hours 36 minutes ago by albana Ivezajj
Susan B Henner - Perv
...
4
Scott McMillan Attorney San Diego - McMillan Law FIrm La Mesa Claims to be a leading attorney,...
Scott_McMillan_La Mesa , of McMillan_Law_Firm in La Mesa, was told by a judge during oral...
5
The McMillan Law Firm San Diego - McMillan Law Firm Sued for Fraud Malpractice
Scott McMillan La Mesa attorney, along with Michelle Volk attorney San Diego, are being sued for...
6
McMillan Academy of Law Scott McMillan Attorney La Mesa - Law School Fraud - McMillan Academy of Law
I have heard of small class sizes for individual attention, but McMillan Academy of Law, headed by...
7
5 days ago by renaldo
whiteplainsimmigrationlawyer.com - Susan Henner Stole My Original Documents Demands More...
this slut expose herself to my daughter in her law office. white plains police say they heard it...
8
5 days ago by realdo
Susan B. Henner, lawyer, White Plains, New York...
susan henner the lawyer exposed herself to my daughter in her office. what i want to do to this...
9
12 days ago by 9898
KASRA KAKAVAND - Ebay scammer
Keep an eye on this Californian !
10
17 days ago by yy333
KASRA KAKAVAND - Scammer - He uses fake emails, and fake billing names
Name: Kasra Kakavand Address:400 Limestone Apt 125 Irvine, CA 92603-4107 United States ebay...

Top Reports

     

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