Scammed. Dr Gani Musa Federal Bank of Nigeria
Complaint 53319 Details
- Date Occurred: 11/01/2013
- Reported Damages: $50,000.00
- !
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
Dr Gani has told us we have Inheritance money in Nigeria. He has been asking us to pay for all sorts of certificates, e.g Money Laundering, Anti-terrorist, IMF certificates and Normalisation/Activation fee for the account. We have paid for all these demands. Now he is saying the diplomat is going to deliver the consignment.What are going to do? This has been going on for several months.
- Anonymous SBID #f0f3c7a92c
- Posted 01/02/2014
Comments
- tomikama SBID #66e4719b13
- Posted 01/17/2014
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It looks like same group or team member who is asking large money for transfer from some bank to international the other country.but most victim have to pay a special payment for the transfer and then demanding another payment to recover whole stuff what victims paid for transfer
that related between Nigeria and Malaysia to other country
woman's name Julian Cole and team member -
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- Michelle SBID #bd214e961c
- Posted 01/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Scammed. Dr Gani Musa Federal Bank of Nigeria
- Complaints Filed: 1
- Reported Damages: $50,000.00
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