Central Bank Of Nigeria
Complaint 213519 Details

  • Date Occurred: 02/21/2013
  • Reported Damages: $8,000,000.00
  • Username: sanusi lamido
  • Email: [email protected]
  • Location: j.edgar hoover building 935 pennsylvania avenue nw washington dc
  • !

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 a letter wanting mu personal information from this person saying the need my informations they was 8.ooo,000.00 in order to send the the money from the bamk they signed it as robert s. mullerlll federal burea of investigation with the address i give you please look in to this thanks very mych

  • Seeking Resolution: Other
  • i want charges brought to this person for asking for such this isntfirst time i have recieved letters like this

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Business Profile Summary

  • Central Bank Of Nigeria logo

Company Statistics

  • Complaint Against Central Bank Of Nigeria
  • Complaints Filed: 21
  • Reported Damages: $28,537,685.50
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