As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?As ridiculous as these approaches seem, innocent people occasionally fall for them.They sometimes end up meeting a Nigerian in a plush hotel.Divorce is illegal and socially taboo in the Philippines, but Leonor realized she would have to leave her husband.She had followed a well-worn script when she and Dan met in 2001: beautiful young Filipina meets old but rich Western man.
Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.If he really wants to prevent them from "tarnishing Nigeria's image" he should attend to them when they return home on their periodic visits.(And check that chief's ID, it is just possible that he gave you a false name and address!When she decided to try online dating again, a month after she and Dan separated, Leonor was determined to make a wiser choice.