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Report: #108069

Complaint Review: INTERNATIONAL BANK OF AFRICA/ LOME_TOGONo 5 Rue Du Janier - Lome Aferica

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  • Reported By: Pensacola Florida
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  • INTERNATIONAL BANK OF AFRICA/ LOME_TOGONo 5 Rue Du Janier No# 5 Rue Du JanierLome Lome, Aferica Central African Republic

INTERNATIONAL BANK OF AFRICA/ LOME_TOGONo 5 Rue Du Janier solicit, mislead, misinform, swindle, scam, con Lome ripoff International bank of Africa

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Aman using the email address ishmeal_sarah@hotmail.com sent me a confidential email that he worked for the International bank of Africa. He said that there was some floating funds of a deceased foreigner Mr. Jack B. Smith and I could help him claim this inheritance.

I told him that I would not pay any money up front.At first the bank asked for $600 to reactivate the account. That i should Western union it to Mr. Obai at the bank in Africa....When I refused Mr. Ishmeal said he would get his brother in Ghana to due it for us. the bank sent a letter stating that a payment ceter in canada (Toronto) would pay the money(itstarted out to be $8million and then became $15 million ) of which I was to give 65% to Mr. Ishmeal at the end of the transaction...After 3 weeks of phone calls to canada the cellphone there was disconnected.

The bank then appointed Mr. July Themba from malaysia to be the next payment center.....He called my home several times (records can be provided) I have kept all the emails since this started July30,2004 and ended Sept.12, 2004. He requested $1735.for fees and taxes I have also made a complaint toifccfbi.gov. my hope is that this will not happen to anyone else.

Wendy
Pensacola, Florida
U.S.A.

This report was posted on Ripoff Report on 09/13/2004 05:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/international-bank-of-africa-lometogono-5-rue-du-janier/lome-aferica/international-bank-of-africa-lometogono-5-rue-du-janier-solicit-mislead-misinform-swi-108069. 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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