Vice President Nandi Sambo
Complaint 132731 Details
- Date Occurred: 07/08/2014
- Reported Damages: $1,350.00
- Username: PRESIDENCY
- Email: [email protected]
- Location: Nigeria
- !
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
Dear Sir or Madam,
I thought I was dealing with the Vice President of Nigeria Nandi Sambo, but after sending money of $1350.00 in order to gain a large so-called fund of $10.5m USD, I had been scammed. I was also in contact what I thought was overseeing the process by a lady called Tracey McDermott as head of the Enforcement Financial & Crime dept at the Financial Services Authority in London, little did I realise that someone may have been using her name. I had to change my email address because scammers and hackers was coming left right and centre. There supposed to be a fund in my name in Africa, how can I tell if its real or not. I contacted the Central Bank of Nigeria by email from their website, but my email came back. Can you check it out and maybe even get my money back. Thanks, Harry
- 20handsacre SBID #4dcf31258c
- Posted 07/08/2014
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Company Statistics
- Complaint Against Vice President Nandi Sambo
- Complaints Filed: 1
- Reported Damages: $1,350.00
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