Ibrahim L Amorde
Complaint 257139 Details

  • Date Occurred: 07/04/2013
  • Reported Damages: $250.00
  • Username: IBRAHIM L AMORDE.
  • Email: e_fccniger@live.com
  • Location: lagos nigeria
  • !

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

Subject: Get back to us as soon as possible with response.....from EFCC....Marvin Oliver
Date: Thu, 4 Jul 2013 08:37:47 +0000


Attention: Marvin Oliver

Please be inform that we the EFCC Nigeria are aware of your fund with our bank here CBN and we recent sent you a site link to verify your fund with the CBN because , we made our investigation regards your fund with the bank (CBN) and we are informed by the CBN financial secretary that you have not yet received your fund.

Regards to this, the CBN immediate built a link for you to verify your fund with them and to ascertain your fund transfer to your by them and we are inform that you have not yet verify your fund with them because at their data base system its still reflecting that you have not yet verify it and they need you to click or copy the link site below and past it to your browser to check or verify your fund now and get back to us EFCC.

Bank fund site verification: http://remitfundcbnoffice.3owl.com/confirmatingfund.html

We are awaiting immediate response from you and follow our instruction.


Note.I need you to block the email address

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Ibrahim L Amorde logo

Company Statistics

  • Complaint Against Ibrahim L Amorde
  • Complaints Filed: 3
  • Reported Damages: $28,450.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.