Central Bank of Nigeria - in the name of Dr. Sanusi Lamido Sanusi
Complaint 55025 Details
- Date Occurred: 01/04/2014
- Reported Damages: $500.00
- !
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
My name is Ronald W. Metzger email [email protected]. Dr Sanusi held himself out as the governor of CBN and named me as a beneficiary of a fund of US$22,600,000.00 which would be transfered to my account in the US for a transfer fee of $4550.00.
I subsequently wired (WUnion) a partial payment of US$500.00. I have been scammed!
- Anonymous SBID #8f0f8f5b70
- Posted 01/05/2014
Comments
- Sassy2 SBID #340e8f7757
- Posted 01/05/2014
- yes,you have been scammed.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Sanusi Lamido Sanusi Complaint 149910 for $3,000.00
-
Actually, the Scamming started 4--5+ years ago, BUT I trusted Mr Sanusi because he called me...
-
Anonymous
- Posted on 08/23/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dr. Sanusi Lamido Sanusi
- Complaints Filed: 5
- Reported Damages: $121,499.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.