Federal Repuplic of Nigeria
Complaint 74553 Details

I recieved notice, that there was a fund in my name, with government approval --- From the Central Bank.
IDeleted it sending message I want no part of their scams.
Then recieved a letter from the crimes commission of Nigeria, confirming, that this was not a scam.
I then asked for proof.
I recieved several documents, all under my name.
Then I asked about cost.
The crimes commission, explained I must pay ffor some documents, sign them and send them back to the central bank.
That was the only payment to be made.
Then came courier costs, insurance costs, Customs clearance.
Then came bank fees, after this was all paid the transfer was to take place. but I must paay transfere fees.
I recieved, receipts to say the transfer was in progress, my fund would arrive in my account within 5 days.
The transfer was blocked by the Inland revenue Service, because there was no tax clearance.
Three times I payed the tax clearance, as each time the pin code had expired, and I had to pay again for a new pin code.
The Inland Revenue Service put the fund into the African Developement bank, Where I had to pay to popen an account.
Many times I was charged, fees such as account activation.
Several times the fund was put into a confiscated account and there was paaaayments needed to get the fund out of that account.
Then there were continual clearances to be paid.
Finally the fund was transfered yet again, only to be stopped in USA, for the need ffor money laaundering clearances and drug trafficking clearances.
The fund was transfered back to Nigeria by the African developement bank, and deposited into the world bank.
Here we had to pay even more clearances.
Finally the World bank transfered into the Swiss account.
The swiss account also needed more clearances paid.
It has now gone on for two years and three months, I have paid for all clearances and recieved nothing.
I have been charged by the ministry for finance, the ministry for justice the IRS, the central bank the african developement bank the customs department the police department, and so the list goes on.
I have kept all details ---J S Ford