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 J R
David Ledger Gibraltar Post Office David Ledger & Chris...
Totally fabricated, vendetta against David Ledger and this person who persistently tries to...
2
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Simone Bertollini who is without a doubt the worst...
3
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
4
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
5
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
6
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
7
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
8
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
9
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
10
2 days ago by ramonacosta
LAW OFFICE OF RAMON ACOSTA - INCOMPETENT, OVERCHARGES, DISHONEST, FAKE INVOICES, FALSE...
Please do not hire Immigration Lawyer Ramon Acosta who is without a doubt the worst immigration...
     

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