Complaint Review: Capitec Offshore Banking; Barrister Kenechi Ajah; Mr. Andy Mark - Nationwide
- Capitec Offshore Banking; Barrister Kenechi Ajah; Mr. Andy Mark Kenechiajah@yahoo.com Nationwide United Kingdom
- Phone: 044-2070600630
- Category: Door to Door Sales
Capitec Offshore Banking; Barrister Kenechi Ajah; Rip-Off I was informed that as a winner of SunSweetWin Promo lottery, I had 2.5 million being held in an offshore account. I was directed to Barrister Kenechi Ajah for documentation. United Kingdon
*Author of original report: Nigerian lottery scam extended
*UPDATE Employee: PLS REMOVE THIS FROM THE SITE
*Consumer Comment: INFO I WON A LOTTERY
I emailed the barrister at email@example.com and he quickly responded. He stated that I needed to purchase a Stamp Duty Document and a GID Clearance which he quoted in "pounds sterling silver".
I was not able to come up with all of the fees, so he agreed to cover the remaining balance if I would reimburse him after I received my winnings. I sent him $500 thru Western Union to London, England with the receiving name of Michael Walter.
I then received an email from customer care dept. at Capitec online banking stating that the barrister had processed the stamp duty and GID clearance, but that he had not endorsed them. They asked me to contact him again and implore him to do this.
When Barrister Kenechi Ajah contacted me again, both by email and by phone, he claimed that I needed to pay another fee for endorsement.
When I told him that I had no more money, he no longer wanted to speak to me.
This report was posted on Ripoff Report on 09/30/2004 11:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capitec-offshore-banking-barrister-kenechi-ajah-mr-andy-mark/nationwide/capitec-offshore-banking-barrister-kenechi-ajah-rip-off-i-was-informed-that-as-a-winner-110975. 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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