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  • Report: #234997

Report: CENTRAL BANK OF NIGERIA

Reported By: (honaker Virginia)

CENTRAL BANK OF NIGERIA thay toke 200.00 dollers from me, ripoff LAGOS NIGERIA

... becase he said that one of my last name has dead

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2Author 2Consumer 0Employee
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CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT
LAGOS
Nigeria
Phone:  /L:234-1-790-35
Web Address:  

Category: Con Artists


Submitted: Wednesday, February 07, 2007

Last posting: Thursday, August 23, 2007
thay told me that one of my next of kin died and left me sume money of$32,7Millon USD.and then thay told me to send them
RECEIVER'S NAME: MR. OBINNA EVERISTUS NWANKWO,
DESTINATION: LAGOS NIGERIA,
TEST Q: WHAT COLOR?
TEST A: WHITE
AMOUNT:$200 and i did now i out of 200.00 dollers

Larry allen
honaker, Virginia
U.S.A.



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REBUTTALS & REPLIES:
2Author 2Consumer 0Employee
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#1
Consumer Suggestion
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You are the victim of a 419 Scam

Larry - Jacksonville (U.S.A.)

POSTED: Thursday, February 08, 2007
You should count yourself lucky it only cost you 200 dollars. People have lost thousands at this and some have lost their lives.

Here's some suggestions for the future.

1. The chances that you are related to anyone who died in a Car/Train/Plane/Boat accident in Africa are pretty slim.

2. If a person has access to millions of unclaimed dollars, ask yourself; "What do they need me for?"

3. If the words Nigeria and money are mentioned in the same message; IT'S A SCAM!

4. If you are in any financial transaction with people you do not personally know, and Western Union is mentioned; IT'S A SCAM!

5. If you provided them with any identifying documents such as copies of your driver's license or passport, or banking information you are about to be the victim of identity theft, notify your local authorities and your bank.

Finally DO NOT respond to any further communications from these people, they are just going to make excuses and demand more money.
#2
Consumer Comment
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Why did you do that?

Ck - San Antonio (U.S.A.)

POSTED: Thursday, August 23, 2007
You're the reason they stay in business. Did you really think you'd be a millionaire if you sent them $200? Why does everyone always fall for the BS that you can make millions without working for it?
#3
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becase he said that one of my last name has dead

Larry Allen - Honaker (U.S.A.)

POSTED: Thursday, August 23, 2007
becase he said the one of my last name has dead and left me sume money in his will i know i done wrong by seading him sume money but i thouht it was real it sound real come to find out it was 419 scam bs??????????
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