BankPHB-Lagos Nigeria
Complaint 33334 Details

I was contacted by a member of BankPHB about an inheritance that was left to me but if I wanted the funds a Mr.Pat Utomi,a board member of the bank would see to it that if I split it with him that he would assit me or I would get nothing. I responded and after many emails came the advance fee's-documents,certificates,all bogus. When it finally came time to transfer the funds many thousands of dollars later he claimed he was robbed and I needed to send more money. I'm still waiting! The money was allegedly transfered to Barclays Bank-UK to a Jonathan Britton who wanted his cut. It got out of control and I found anther letter on a site about scams with Mr. Utomi's name trying to scam someone else with the same scheme but with minor name changes.That's when I quit,too late.