Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#55929 by abrakadabra Tue Jun 14, 2011 9:00 am
hi, now i am a member in the "cheated by nigerians" club.
please beware of the

[email protected].

one of the companies is Phone&Go, SpA tel. 390573637281
the second was Phone-Plus ltd.

they use the website of a "courier" called www.nationwide-couriers.com. tel. +447006048591

my contact was: mr.royce benisu, 25 marley road, kingswinford, united kingdom
tel, +447035944667.
he used the mobile +2348039567954

a second name they used was billy jeff

i hope it will help other people to avoid problems with this crap
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#55930 by abrakadabra Tue Jun 14, 2011 9:01 am
hi, now i am a member in the "cheated by nigerians" club.
please beware of the

[email protected].

one of the companies is Phone&Go, SpA tel. 390573637281
the second was Phone-Plus ltd.

they use the website of a "courier" called www.nationwide-couriers.com. tel. +447006048591

my contact was: mr.royce benisu, 25 marley road, kingswinford, united kingdom
tel, +447035944667.
he used the mobile +2348039567954

a second name they used was billy jeff

i hope it will help other people to avoid problems with this crap
#55993 by Bubbles Wed Jun 15, 2011 12:47 am
I merged these two posts because they were posted in two different topics. I prefer to keep the forum clean with a message in only one topic area. It saves confusion for all involved.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#56271 by dolly555 Sat Jun 18, 2011 9:34 pm
this person also have second mail [email protected]
his business name is best sellers one of names he used Leo Brad (Sales Manager)
the money i send 200$ was at Gustiv Moris 25 marley road Kingswinford +447035944667
he "sell" baby procucts

beware of him!!!
he everytime change name of company!
you can find him by hunsert of names at alibaba supplier

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