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Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.They sometimes end up meeting a Nigerian in a plush hotel.He explains that, in order to liberate the supposed millions, the mark must pay a commission fee up front.She couldn`t meet because following week she had to go to Europe to conduct business.Once allegedly in Europe she said that a company she was dealing with has sent her to Ghana.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.
Matthew Chapman, writing in The Mail on Sunday (Feb. Afolabi's charity had received 350,000 pounds from the Community Fund "to help asylum seekers". Afolabi has apparently denied being involved in the supply of false documents and is quoted as saying "I swear to God I don't know anything".i have send all that to nigeria-usa embassy, they didnt confirm about it, all these documents is fake....also she have a traveling agent Ray Samson by name.She had a boyfriend in states and says friend set up profile and she's tried to change the incorrect information. Report N2 (added on September, 22, 2011) Hello, i want to confirm about that lady, cos she are internet scammer, she contacting with me, and asking money, also she using stolen photos from porn sites.
just contact with me, i have lots of her mails and pics, also she have send to me fake usa passport and wedding cerificate.
Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?