Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, as.reyes@live.com, arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment sec.cbnng@gmail.com,Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide

Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.

he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check was done, so later on it was then assumed that the email addresses were from him..

after the cot fee was paid, the very next day he came back with that to complete the transfer you had to open an account at that bank and the cost of opening the account was, $1200.00..

Once the account was opened he then came back and said that the bank is charging a scrutney fee of 500.00 to verify that the money was not going to be used as money laundering..

once that that fee is paid you receive another eamil from what is called a money laundering department that is another fee arrises of 2,500.00 from them before they can complete the transfer..

every time that a fee is sent Uwe states that this is the last fee I am 100% sure.

Now trying to get a refund from him is impossable because he totaly refuses even if you make him do a contract with you.

To get a refund from him they want 400.00 before they send back the refund and they want you to sign a disclaimer.

they will constantly argue with you until you decide to stop emailing them for you money back...

but i assure you that you will never receive a loan from them ever..

I warn you never trust anything that they say or do.. if you receive references I would not beleive anything that person is saying about Uwe Krause..

if you keep asking for a refund they get violant with you and call you a nut case and pshyco and even swear at you...