European union national investigation agency EUNIA
Complaint 10079 Details

I was told i was getting £6000 in an inheritance then got an email from this so called agency mentioned above saying instant stop order. to get a funds clearance certificate. The agency said on challenging they were part of the financial action task force. TAFT. that unless i paid £1047 through western union and costs as well to western union total being £1097. I would not get this certificate. I was stupid and paid. Afterwards i found that the TAFT do not have authority to put stop orders onto accounts and the people have now vanished. But this so called inheritance has now switched to send money to a so called bank in Nigeria. Please help this looked so authentic Im now at my wits end and do not know were to go. My email address is (Personal Information Removed)