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
2 hours 18 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
2 hours 9 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
12 hours 3 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
18 hours 32 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
23 hours 27 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