Mr Timothy Aguntyao Head account officer at Skye Bank PLC
Complaint 165567 Details

This guy was supposed to help me get a inhertiance worth 7.5 millon we sent money to activate account first the more for anti drug and money laundering code a tax transfer code and a presidential code then they wanted 750.00 dollars for a clean bill of health certficate we did not pay it.Then about a week later I got a call from the Centeral Bank of Nigeria Govenor claiming to be Sanusi Lamidu he told me for 170.00 they could direct transfer the money of 500.000 to start with we paid that and the it was stopped because we were told the account couldn't except that amount .so then they said we would have to send 500 dollars for a alert transaction fee to get the smaller amount of 200 thousand to the account they also sent a pdf document of the transfer which I can send you if you want .the email for CBN was [email protected] we did and final got the transfer through the whole time I was told it was real.Then this time the IRS said they stopped it.And that we would have to pay 1750 for a legal bill pay code his name is Dr Ferlin Clark.tehn he said we would have the fund in my account in 24 hours but we told him we didn't believe him and I had no more money then he sent a email back to me saying I could get a waiver for 500 dollars for the 1750 and we would send it to the American Embassy in Nigeria or they would. confiscate our fund. I told him it was all lies and haven't heard from him since then.his email address is DR Ferlin Clark @ yahoo.com I can send all the correspondance if you need it but it will take some time this went on for about a month and a half can you help me Mr Jimmy E Rumsey.