Bank Scam
Queja 213129 Detalles

  • Fecha cuando ocurrió 02/21/2013
  • Daños Reportados: $8,000,000.00
  • Ubicacion central bank of nigeria central business districts
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

i got letter from this ban sayig fbi put wire tap on my internet saying they wanted my information so they could send me moneys i was worded letter was from mr sanusi lamido and mr paul jones i think i know the persons real mame and also his pics this isnt first time this guy sent me fake letters like this i went alongwith him at first and he admited he was scamming if these pics would help to stop thisguy plz get in touch with me i know he has been trying to get me to help him and now he is sending me these fake letters trying to get my information he needs to be stoped thank you very much they said they wouldsend me 8.000,000,00 dollars

  • Buscar Resolución: Otro
  • i was charges brought to him to be stoped

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Resumen del Perfil de la Empresa

  • Central Bank Of Nigeria logo

EstadÌsticas de la Empresa

  • Queja Contra Central Bank Of Nigeria
  • Quejas Presentadas: 21
  • Daños Reportados: $28,537,685.50
Visite el Perfil de la Empresa Completo

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