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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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walkerdlaw2@gmail.com +2348187065740
Date | 05/06/2019 |
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Fraudulent email | walkerdlaw2@gmail.com |
Telephone | +234 818 706 5740 (ou 002348187065740) (more info) |
Scam contents | Dear , I act for Major. General. Sambo Dansuki(rtd) the former security adviser to the last regime of former president of Nigeria West Africa Dr.Goodluck Jonathan. During his time in office the sum of $24.5m was deposited with Bankers Bank Diplomatic Vault in London in two batches, of $7.5m and $17.5m in a vault. We require an individual or a cooperate bodies to be presented for the claim with all documentation, the certificate of Deposit is presently with my client wife. All that is expected of you is your trust and willingness to receive this fund as part of the fund will be used to pay for his bail bund to the tune of #200M (Naira). And 30% will be for you while 65% will be invested in the state and the 5% will be mapped out for any expenses during the process. I have already applied for a short time loan that will be spent to procure all the necessary documents in the United Kingdom. You are at liberty to call me or send you cell phone number for easy communication on this transaction. Thanking you for your response. Regards, Andrew Walker Tel: +2348187065740 NB: The link bellow is the present situation of my client; https://nigeriancurrent.com/2018/07/02/court-grants-former-national-security-adviser-sambo-dasuki-bail/ |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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More info + | |
Premium services |
telephone number analysis +234 818 706 5740
Phone number type | Cell phone number |
International format |
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Country | Nigeria |
Territory | Nigeria |
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