bashiru dada,and Dr. Ismail Abdullah,director of foreign Operations
Complaint 27634 Details

I have been contacted by this man Bashiru- Dada telling me that he was from the Malaysia Goverment Foreign Affairs and he was in charged of compensate all the scams victims in the world and I it happen to be one of those victims also I was scamed by the Nigerian mafia and the Benian mafia and the UK I BELIEVE THIS MAN SOUND LEGITIMATE AND SINCE MY KIDS ARE SICK AND I NEED THE MONEY I FAIL IN HIS GAME AND HE GOT ME
AFTER HE DEMANDED ANOTHER PAYMENT I ASK FOR REFUND AND HE SAID THAT I CAN FORGET ABOUT MY MONEY THAT I WILL NEVER SEE IT AGAIN
This is the copy i receive from the bank where my supossetly fund are:
From: Maybank Berhad Malaysia <[email protected]>
Matter: RE: TRANSFER OF FUND VIA TELEGRAPHIC TRANSFER VALUED AT USD$15M/ACCOUNT CREDITED AND FUNDS ARE READY FOR TRANSFER
To: [email protected]
Date: Thursday, July/14/ 2011, 13:31
MAYBANK BERHAD MALAYSIA. Maybank Tower, 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia.
GENTLEMAN I JUST NEED MY HARD EARNED MONEY BACK
PLEASE HELP ME TO GET IT BACK
YOU CAN CONTACT ME AT: (Personal Information Removed)
or my phone:+(Personal Information Removed)
thank you for the good job to get my integrity back
please contact me if you have any questions
Best Regards
Carlos A. Vides




Our Ref: mbm/fsx/10xx/my 15/07/2011



Attention:Carlos A Vides,

RE: TRANSFER OF FUND VIA TELEGRAPHIC TRANSFER VALUED AT USD$15M/ACCOUNT CREDITED.


Your account has been credited in your favor, we advised that you go through your account for onward transfer through our online seat
home banking without stress.

Kindly click on the following link and login to your account ,with the information's stated below :http://maybberhad-my.cz.cc/login2.html

Account Name:Carlos
Account Number:1010787541
Password:Vides
Pin:1111

Yours Truly,

Dr. Ismail Abdullah.
Director of Foreign Operation,
Maybank Berhad Malaysia.
Direct Tel: +601 638 75257