Dating networksolutions com
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.
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.
The "Fortune Trust Bank" ( of Amsterdam and the Cayman Islands and The "Bromwich Albion Bank" (?
) of London and the Isle of Man (bromwichalbion.com) For a classic example of a very suspect "finance" site check out: think you have any safeguards just because a UK limited company is named in correspondence.
The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".
If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.
Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.
As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!
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