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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!Mokola, Ibandan, Oyo State Nigeria John Eme Ndukwe 112 Awolowo Road Ikeja, Lagos, Nigeria John Onome Ikeja, Lagos Nigeria 23401 John Opara Kazeem 31 Anthony Crecent Ikeja Lagos Nigeria 23401 John Tolu 27 Thompson Ave Ikeja, Lagos Nigeria 23401 Johnatan David Ikeja, Lagos Nigeria 23401 Jonhnson Oluwaseun Aina Lagos Nigeria 23401 Joseph Ademola Ajayi Lagos, Nigeria, 23401 Joseph Umunnah Nwokolo Lagos, Nigeria, 23401 Josephine Wilson PO BOX AT507 Achimota Accra, Ghana Joshua Oludotun Ipaja Lagos Nigeria 23401 Justin Apalo PO Box 95 Accra, Ghana Kareem Bamidele Lagos, Nigeria, 23401 Karim Behzad No 20 Evo Road Port-Harcourt, Nigeria 23401 Kayode James Fabunmi Ekiti State Nigeria N0 238 Ipaja Road, Opeki Bus Stop, Victoria Island, Lagos Kazy Stevens 10 babalola street Lagos City Ikeja, Nigeria 23401 Kehinde Martins 104 Mokun Ola Complexes Isolo Lagos Nigeria 23401 Kelly Shantell 512 Ikorodu Road Ketu, Lagos, Nigeria 23401 Kelly Smith 20 Awolowo Way Ikeja, Lagos Nigeria 23401 Kelly Washington 42 Water Carrington Cresent Ikoyi, Lagos, Nigeria, 23401 Kelvin Collins 30 shogbamu street Bariga Lagos, Nigeria, 23401 Kelvin Smith 17 Maryland Road Ikeja, Lagos, Nigeria, 23401 Kelvin Tobi Oyo State, T. 3 Taiwo RD Ilorin Kwara Nigeria 23401 Olagunju Olaposi 1 Bodija Ibadan, Nigeria, 23401 Olaitan Oyewumi Sanni Travels and Tours Ikeja, Lagos, Nigeria, 23401 Olanrewaju Adaranijo 7 Airport Road Ikeja Lagos, Nigeria 23401 Olanrewaju Adaranijo 7 Folawewo Street Ikeja Lagos, Nigeria 23401 Olaouwa Adebogun Abeokuta, Nigeria, 234039 Olarenwaju Adaranijo 52 Medical Road, Ikoyi, Lagos, Nigeria 23401 Olasunkanmi Adeosun 42 Allen Ave Ikeja, Lagos, Nigeria 23401 Olayinka Olawale Femi 11 Esther Odeyemi Cls Ogun State, Nigeria 23401 Olivia Edobor 25 Festac Town Lagos, Nigeria 23401 Olorunfemi Osita Anota 15 oregun bus stop Ikeja, Lagos, Nigeria 23401 Olorunyomi Babatunde Lagos, Nigeria 23401 Olowa Olalekan Kayode Lagos, Nigeria 23401 Oludipe Olatokunbo Continental Suits-Inn Abeokuta Ogun State Nigeria Olukoya Jessi Lagos, Nigeria 23401 Olutayo Oluwole No.
As ridiculous as these approaches seem, innocent people occasionally fall for them.
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?
British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.
Lagos Nigeria 23401 Ajayi Olarewaju Lagos Nigeria 23401 Akande Michael 20 Unity Close Lagos, Nigeria 23401 Akinleye O Akinyode 7 Airport Road Ikeja, Lagos, Nigeria 23401 Akubuike A.
Samson house 37 AA street federal housing estate Moshalashi, Ipaja, Lagos, Nigeria Alex Owogold 32 Allen Avenune Ikeja, Lagos, Nigeria 23401 Alex Owogold 34 Allen Ave Ikeja, Lagos Nigeria 23401 Alfred Njoku Lagos, Nigeria 23401 Alowonle Olalekan Ikorodu, Lagos State, Nigeria, 23401 Ama Oforiwaa 3rd Avenue, Gbawe Accra, Ghana 23321 Amosu John Oluwafemi street 2, Bola oshifesho street cele Bus Stop egbe Ikotun Egbe 23401 Lagos State Nigeria Andrew Brandon 44 Craigs Street Ikoyi Lagos Nigeria 23401 Animashaun M.