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Ripoff Report | Central Bank Of Nigeria Review - Internet
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Report: #197726

Complaint Review: Central Bank Of Nigeria - Internet

  • Submitted:
  • Updated:
  • Reported By: Jackson New Jersey
  • Author Confirmed What's this?
  • Why?
  • Central Bank Of Nigeria Internet Nigeria

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Please don't fall for this scam. They will send you an e mail telling you that you can take over a Swiss bank account for millions of dollars. Sound too good to be true?Because it is. They will ask you for thousands up front and never give you a dime. You can find warnings at many states OAG websites. They defeat mant spam filters by putting your first name and last initial and the word blank in the subject line. They didn't get me but they've screwed many. Avoid them and give them nothing.

Joseph
Jackson, New Jersey
U.S.A.

This report was posted on Ripoff Report on 06/23/2006 05:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/central-bank-of-nigeria/internet/central-bank-of-nigeria-swindlers-internet-197726. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#5 Consumer Comment

working out a similar plan

AUTHOR: Joseph - (U.S.A.)

POSTED: Tuesday, June 27, 2006

Funny you should say that..

I just started working out a similar plan.I will tell them that I'm interested but cannot receive mail so thay should fax me a list of all of the things that they need from me. Then I will contact them and tell them I cannot read it and that they should call. I'll act like a total moron and keep them on the phone pretending I don't understand what they want but really want to get in on this deal before it's too late. I really doubt anyone in the world could drive someone insane faster than I could. They will end a 50.00 phone call with no info and a nasty nervous tic. He he.

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#4 Consumer Suggestion

Make THEM Jump Through Hoops!

AUTHOR: C.a. - (U.S.A.)

POSTED: Tuesday, June 27, 2006

I used to reply to these (from a different email address of course) saying, "Do you think we're stupid? Get a real job!" and the like. Now I pretend to be interested, lead them on and on and on, and make them put an inordinate amount of time and effort into trying to snare me. Maybe they'll eventually decide it'd be easier to get a real job? (Yeah, right!) But at the very least, the time they're spending on chasing me is less time they'll have for defrauding others! Just imagine if EVERYONE did this.....

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#3 Author of original report

Good info

AUTHOR: Joseph - (U.S.A.)

POSTED: Tuesday, June 27, 2006

I will check this site out.Of course I know not to send them money.But many do not so I added them to ROR.You can also find a warning on Connecticut OAG site.

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#2 Consumer Suggestion

419 Nigerian Advaced fee fraud

AUTHOR: Dan - (U.S.A.)

POSTED: Tuesday, June 27, 2006

Many people have got ripped off by these scammers but there is a site and we scam them back. 419eaters.com is a great place to find out how with tips and it is fun getting these criminals back. It is alot of fun and we do make them very angry when they spend money one calls and faxes.. even get them to pay for 5 star hotel room before. this is killing them.

Be carefull never send money or real information. Never tell them the truth of where you live or your real name. always good to reply with free email Yahoo, Hotmail and such. Fake a name put your address far from where you live and of all have fun.

Most of these criminals work from the Vic Biz cyber cafe in Benin City Nigeria. it is a gang of theives.

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#1 Author of original report

Also dormant accounts

AUTHOR: Joseph - (U.S.A.)

POSTED: Tuesday, June 27, 2006

Please don't fall for it

Sir/Madam,

However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.

I am a legal consultant/broker based in South Africa. I am currently representing some members of the Independent Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. For more information check: www.dormantaccounts.ch

A dormant account with the sum of Forty Five Million United States Dollars ($45M) as discovered by clients/close associates who are members of (ICEP). The money included accumulated interest. They needed my assistance since the transfer can be made easily with my supervision as an experienced broker. My clients at (ICEP) have confided in me to look for a foreign partner that will help in putting the funds into the banking system and also assist in investing the funds into profitable business ventures for mutual benefits.

Since my clients at the (ICEP), Switzerland have mandated me to look for a foreign partner and that is my aim for contacting you. Please do not despair because I got your email address from a business advertising website on the Internet before making my contact with you. I do not intend to fail my client because I have been a very close associate and legal consultant to them for the past 20 years.

Bear in mind that we also have well-established contacts at the Claims Resolution Tribunal (CRT) responsible for handling processing of all claims on accounts due to non-Swiss citizens. Whereas, uncomplicated claims will be processed under a "fast track" procedure, which is the procedure, our claims will be put on.

I have also made contacts with the Trust Company responsible for Dormant Account Recovery (DAR) in the United Kingdom and also concluded final arrangements with them to take over the funds by a new beneficiary legally. As an experienced broker and working with top executive members of (ICEP) who are also my close associates, I have all secret details and necessary contacts for claim of the funds without any hitch.

We are willing to offer you as much as 20% of the entire funds and after the transaction has been completed. There is no risk involved in this transaction and all the process of the administrative claims will be legally achieved to transfer the funds in your name as the new beneficiary.

In conclusion, if you are willing and ready to assist us claim the dormant account smoothly, please indicate in your return reply mail to cjoseblankza@yahoo.co.uk or fax number +27-11-5076847 and I will furnish you with more details on how the transaction will be completed including my contact telephone number so that you can call me for questions and clarifications where necessary. We also look forward to doing more deals with you.

Warm regards,

Joseph C. Blank

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