Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.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!Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.POLICE say more lonely Plymouth women have been conned by bogus American soldiers who pluck at their heartstrings for cash.City detectives say they have had further reports of women claiming to have handed over vast sums in the belief the money is going to help their new ‘boyfriends’ who are serving in Afghanistan.
Military men and Engineers who fall in love with you, then ask for money **ALL** OF THOSE USED, IN THESE PROFILES ARE VICTIMS. The document may be signed by Simon Perchard and contain the name Brian Mc Clure.Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.Let’s join hands together to help others and defeat this menace on the internet.
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However, investigations go on to uncover a widespread scam by Nigerian fraudsters who have successfully targeted desperate UK women through legitimate internet dating sites.