Bank Scam
Complaint 213129 Details
- Date Occurred: 02/21/2013
- Reported Damages: $8,000,000.00
- Location: central bank of nigeria central business districts
- !
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
i got letter from this ban sayig fbi put wire tap on my internet saying they wanted my information so they could send me moneys i was worded letter was from mr sanusi lamido and mr paul jones i think i know the persons real mame and also his pics this isnt first time this guy sent me fake letters like this i went alongwith him at first and he admited he was scamming if these pics would help to stop thisguy plz get in touch with me i know he has been trying to get me to help him and now he is sending me these fake letters trying to get my information he needs to be stoped thank you very much they said they wouldsend me 8.000,000,00 dollars
- Seeking Resolution: Other
- i was charges brought to him to be stoped
- Anonymous SBID #73fa1c18dd
- Posted 02/21/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Central Bank Of Nigeria
- Complaints Filed: 21
- Reported Damages: $28,537,685.50
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