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
5 hours 29 minutes ago by monpaycom
giovanna rivera - JEP - Attitude, non-existent customer service. Terrible person
giovanna rivera - jep bank - cuenca ecuador this has got to be one of the most terrible people...
2
22 hours 27 minutes ago by vpromeo
Marco Kowlowski Scam & Review - Fraudulent product
Can I be added to the class action lawsuit.??? His program that I purchased has done nothing for...
3
1 days ago by User35413
paulo.jorge.madeira - SCAMMER
Paulo Madeira Customer Care Lusitania Tradition .com +351 961 100 397 • ...
4
1 days ago by sagertke
asdge - sagiegie
http://www.fashionfast.net/ Online Store,Get Name Brand Fashion From 12USD...
5
1 days ago by bordleaueuge
Axis Human Capital Limited - service changed
Are you exhausted of your present job? Are you between careers and need to find employment fast?...
6
1 days ago by Pav
cashforiphones.com - bait and switch operation
Qouted $387.00 for a mint condition Iphone 5s 32 gb phone but received only $59.00. Company will...
7
1 days ago by Chris Bech
Real Estate Fraud - Chris Bech - http://romblonislands.com
If you would like to see my happy customers testimonials just search for chris bech investment dot...
8
1 days ago by H-T
RADIUS MARKET RESEARCH GROUP----DENNIS PATTERSON - SCAM--DO NOT CASH CHECKS
Mine is very similar except it's another alias Dennis Jenkins with Rabin Research Company. Is...
9
2 days ago by orbiellis
Ferrandino and Son, Inc Beware of Ferrandino and Son!!!...
I agree with the first complaint, I do lot sweeping for two walgreens and have bee waiting for...
10
2 days ago by wiznaght peter
Nigerian Spell Casters - Scam
Love can be very tricky, and does not always work out how we would like it to. This can cause us...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

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